General information

Hallmark Stud Limited

Type: NZ Limited Company (Ltd)
9429035415848
New Zealand Business Number
1509361
Company Number
Registered
Company Status

Hallmark Stud Limited (issued an NZ business number of 9429035415848) was incorporated on 07 May 2004. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical). 100 Horomatangi Street, Taupo had been their registered address, up to 25 Mar 2009. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 990 shares (99% of shares), namely:
Baker, Mark Denys (an individual) located at Rd 2, Te Kauwhata postcode 3782,
Long, Warren Anthony (an individual) located at Rd 2, Te Kauwhata postcode 3782. In the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Baker, Mark Denys (an individual) - located at Rd 2, Te Kauwhata. Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Registered & physical & service 25 Mar 2009
Directors
Name and Address Role Period
Mark Denys Baker
Rd 2, Te Kauwhata, 3782
Address used since 01 Dec 2013
Rd 2, Te Kauwhata, 3782
Address used since 16 Apr 2019
Director 07 May 2004 - current
Denys John Baker
97 Summertime Lane, Te Kauwhata, 3782
Address used since 01 Dec 2013
Director 14 Oct 2004 - current
Addresses
Previous address Type Period
100 Horomatangi Street, Taupo Registered & physical 07 May 2004 - 25 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Baker, Mark Denys
Individual
Rd 2
Te Kauwhata
3782
07 May 2004 - current
Long, Warren Anthony
Individual
Rd 2
Te Kauwhata
3782
08 Jun 2006 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Baker, Mark Denys
Individual
Rd 2
Te Kauwhata
3782
07 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Baker, Vicki Maree
Individual
Rd 2
Te Kauwhata
3782
05 May 2005 - 05 May 2005
Baker, Vicki Maree
Individual
Te Kauwhata
05 May 2005 - 05 May 2005
Baker, Vicki Maree
Individual
Rd 2
Te Kauwhata
3782
05 May 2005 - 05 May 2005
Baker, Denys John
Individual
Te Kauwhata
07 May 2004 - 05 May 2005
Baker, Lynette
Individual
Te Kauwhata
05 May 2005 - 05 May 2005
Location
Companies nearby
Kohutapu Lodge & Tribal Tours Limited
77 Titiraupenga Street
Dixie Brown's M & M Limited
77 Titiraupenga Street
J Thatcher Limited
77 Titiraupenga Street
Outwoods Farm Limited
77 Titiraupenga Street
Build Taupo Limited
77 Titiraupenga Street
Copies Etcetera (2013) Limited
77 Titiraupenga Street