General information
Hallmark General Insurance Company Ltd.
Type: Overseas Asic Company (Asic)9429031148177
New Zealand Business Number
3346111
Company Number
Registered
Company Status
008477647
Australian Company Number
Hallmark General Insurance Company Ltd. (issued an NZ business number of 9429031148177) was registered on 05 Apr 2011. 2 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, registered). 8 Tangihua Street, Auckland Central, Auckland had been their registered address, until 15 Jul 2011. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Tangihua Street, Auckland Central, Auckland, 1010 | Service | 05 Apr 2011 |
| 8 Tangihua Street, Auckland, 1010 | Registered | 15 Jul 2011 |
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered | 22 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Way
Inglewood, Wa, 6052
Address used since 15 Jun 2023 |
Director | 31 May 2023 - current |
|
Mattthew Lancaster
Mosman, Nsw, 2088
Address used since 15 Jun 2023 |
Director | 31 May 2023 - current |
|
Jeffrey Phillip Dowling
Wembley Downs, Wa, 6019
Address used since 15 Jun 2023 |
Director | 31 May 2023 - current |
|
Alan Griffiths
3 Douglas Street, Toorak, Vic, 3142
Address used since 15 Jun 2023 |
Director | 31 May 2023 - current |
|
David Stephen Willis
Drouin South, Vic, 3818
Address used since 15 Jun 2023 |
Director | 31 May 2023 - current |
|
Mark Robert Stuart
15 Customs Street West, Auckland Central, Auckland, 1010
Address used since 22 Jun 2023 |
Person Authorised for Service | 22 Jun 2023 - current |
|
Neil Simons
Auckland, 1010
Address used from 05 Jul 2016 to 22 Jun 2023 |
Person Authorised for Service | 05 Apr 2011 - 22 Jun 2023 |
|
Christopher Paul Knoblanche
Woollahra, Nsw, 2025
Address used since 02 Apr 2014 |
Director | 26 Feb 2014 - 31 May 2023 |
|
Jennifer Anne Boddington
2-4 Reed Street, Cremorne, Nsw, 2090
Address used since 04 Apr 2017 |
Director | 01 Apr 2017 - 31 May 2023 |
|
Shaun Patrick Feely
Seaforth, Nsw, 2092
Address used since 15 Oct 2019
Seaforth, NSW 2092
Address used since 11 Jan 2018 |
Director | 10 Jan 2018 - 31 May 2023 |
|
Alison Ledger
Vaucluse, Nsw, 2030
Address used since 18 Sep 2018 |
Director | 13 Sep 2018 - 31 May 2023 |
|
Paul Leslie Egon Varro
Glen Iris, Vic, 3146
Address used since 29 Mar 2019
Glen Iris, Vic, 3146
Address used since 29 Mar 2019 |
Director | 05 Mar 2019 - 31 May 2023 |
|
Rachel Emma Cobb
Middle Park, Vic, 3206
Address used since 11 Aug 2014 |
Director | 23 Jun 2014 - 05 Mar 2019 |
|
Duncan Gerald West
Cremorne Point, Nsw, 2090
Address used since 02 Apr 2014 |
Director | 26 Feb 2014 - 12 Sep 2018 |
|
Anna Elizabeth Gladman
Gladesville, Nsw, 2111
Address used since 21 May 2014 |
Director | 29 Apr 2014 - 10 Jan 2018 |
|
Joanne Maree Stephenson
Leonards Hill, Vic, 3461
Address used since 02 Apr 2014 |
Director | 26 Feb 2014 - 01 Apr 2017 |
|
Neil William Smart
Balwyn Vic 3103,
Address used since 05 Apr 2011 |
Director | 05 Apr 2011 - 30 Apr 2014 |
|
Raymond Bruce Willing
Safety Beach Nsw 2456,
Address used since 05 Apr 2011 |
Director | 05 Apr 2011 - 30 Apr 2014 |
|
Philip Stuart Douglas Purcell
2 Kings Lane, Darlinghurst, Nsw, 2010
Address used since 05 Apr 2011 |
Director | 05 Apr 2011 - 30 Apr 2014 |
|
Scott Kingsley Miller
7 Yara Avenue, Rozelle Nsw, 2039
Address used since 24 Oct 2013 |
Director | 02 Sep 2013 - 28 Apr 2014 |
|
Paul Brian Mccann
Killara, Nsw, 2071
Address used since 24 May 2011 |
Director | 27 Apr 2011 - 26 Feb 2014 |
|
Angela Julie Hunter
Paddington, Nsw, 2021
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 03 Sep 2013 |
|
Scott Kingsley Miller
Rozelle, Nsw, 2039
Address used since 19 Sep 2011 |
Director | 01 Sep 2011 - 29 Feb 2012 |
|
Pieter Lindhout
Annandale Nsw 2038,
Address used since 05 Apr 2011 |
Director | 05 Apr 2011 - 31 Aug 2011 |
|
Neil Simons
Auckland, 1010
Address used since 05 Jul 2016 |
Person Authorised For Service | 05 Apr 2011 - 15 Jul 2011 |
|
Laura Valiant
Auckland, 1010
Address used since 05 Jul 2016 |
Person Authorised For Service | 05 Apr 2011 - 15 Jul 2011 |
|
Michelle Chignell
Auckland, 1010
Address used since 05 Jul 2016 |
Person Authorised For Service | 05 Apr 2011 - 15 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Tangihua Street, Auckland Central, Auckland, 1010 | Registered | 05 Apr 2011 - 15 Jul 2011 |
Financial Data
Financial info
July
Annual return filing month
December
Financial report filing month
06 Jul 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
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Hallmark Life Insurance Company Limited 8 Tangihua Street |
|
Custom Fleet Nz 8 Tangihua Street |
|
Efn Fleet NZ Limited 8 Tangihua Street |
|
Latitude Financial Services Limited 8 Tangihua Street |
|
Efn (new Zealand) Limited 8 Tangihua Street |
|
The Pink Retreat Limited 8 Tangihua Street |