General information
Hallmark Investments Limited
Type: NZ Limited Company (Ltd)9429040065113
New Zealand Business Number
195812
Company Number
Registered
Company Status
Hallmark Investments Limited (issued an NZBN of 9429040065113) was incorporated on 04 Dec 1975. 3 addresses are currently in use by the company: 5A Liverpool Street, Kawerau, Kawerau, 3127 (type: service, registered). 5D Liverpool Street, Kawerau, Kawerau had been their registered address, until 03 Dec 2020. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
Jaylin Holdings Limited (an entity) located at Kawerau, Kawerau postcode 3127. Our database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Physical & service | 11 Feb 2015 |
| 5a Liverpool Street, Kawerau, Kawerau, 3127 | Registered | 03 Dec 2020 |
| 5a Liverpool Street, Kawerau, Kawerau, 3127 | Service | 03 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sylvia Maria Elizabeth Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 15 May 1987 - current |
|
Sylvia M E Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 15 May 1987 - current |
|
Michael Phillip Bonne
Prebbleton, Prebbleton, 7604
Address used since 01 Jan 2023
Northwood, Christchurch, 8051
Address used since 01 Jul 2015 |
Director | 15 May 1987 - current |
|
Mia G C Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 15 May 1987 - 29 Aug 2022 |
|
Joseph P Bonne
Kawerau, 3127
Address used since 11 Feb 2010 |
Director | 15 May 1987 - 20 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Registered | 11 Feb 2015 - 03 Dec 2020 |
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Registered & physical | 21 Feb 2012 - 11 Feb 2015 |
| 5 D Liverpool Street, Kawerau 3127 | Physical & registered | 18 Feb 2010 - 21 Feb 2012 |
| 5d Liverpool Street, Kawerau | Physical | 01 Jul 1997 - 18 Feb 2010 |
| Fisher Associates,, Housing Corporation Building,, Pyne Street,, Whakatante. | Registered | 10 Nov 1995 - 18 Feb 2010 |
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaylin Holdings Limited Shareholder NZBN: 9429039503916 Entity (NZ Limited Company) |
Kawerau Kawerau 3127 |
04 Dec 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Michael Phillip Individual |
Prebbleton Prebbleton 7604 |
26 Jan 2023 - 14 Aug 2024 |
|
Bonne, Sylvia Maria Elizabeth Individual |
Kawerau Kawerau 3127 |
26 Jan 2023 - 14 Aug 2024 |
|
Toefer, Michael Mclean Individual |
Wanaka Wanaka 9305 |
25 Jan 2023 - 14 Aug 2024 |
|
Toepfer, Michael Philip Individual |
Wanaka Wanaka 9305 |
25 Jan 2023 - 25 Jan 2023 |
|
Bonne, Sylvia M E Director |
Kawerau Kawerau 3127 |
25 Jan 2023 - 26 Jan 2023 |
|
Bonne, Michael Phillip Director |
Northwood Christchurch 8051 |
25 Jan 2023 - 26 Jan 2023 |
|
Bonne, Maria Geralda Catherina Individual |
Kawerau Kawerau 3127 |
04 Dec 1975 - 25 Jan 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jaylin Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 375510 |
| Country of origin | NZ |
| Address |
5d Liverpool Street Kawerau Kawerau 3127 |
Location
Companies nearby
 |
Pekin Holdings Limited 5d Liverpool Street |
|
Jaylin Holdings Limited 5d Liverpool Street |
|
Hallmark Corporation Limited 5d Liverpool Street |
|
Hallmark Holdings Limited 5d Liverpool Street |
|
Willow Park Holdings Limited 5a Liverpool Street |
|
Pacific View Investments Limited 5a Liverpool Street |