General information

Hallmark Group Limited

Type: NZ Limited Company (Ltd)
9429037332532
New Zealand Business Number
1021482
Company Number
Registered
Company Status

Hallmark Group Limited (issued an NZ business identifier of 9429037332532) was incorporated on 31 Mar 2000. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 287-293 Durham Street Limited, Christchurch had been their physical address, until 18 Jul 2017. Hallmark Group Limited used other names, namely: Interior Timbers Limited from 31 Mar 2000 to 04 Oct 2016. 500000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 150000 shares (30 per cent of shares), namely:
Hickmott, Braden Mark (a director) located at Rangiora, Rangiora postcode 7400,
Hickmott, Valerie Lois (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 2 shareholders hold 35 per cent of all shares (175000 shares); it includes
Allaway, Lisa Marie (an individual) - located at Rd 1, Rangiora,
Allaway, Rick John (a director) - located at Rd 1, Rangiora. The third group of shareholders, share allotment (175000 shares, 35%) belongs to 2 entities, namely:
Hickmott, Angie Dawn, located at Rangiora, Rangiora (an individual),
Hickmott, Braden Mark, located at Rangiora, Rangiora (a director). Our database was last updated on 09 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered & service 18 Jul 2017
Directors
Name and Address Role Period
Rick John Allaway
Rd 1, Rangiora, 7471
Address used since 21 Sep 2021
Rangiora, Rangiora, 7400
Address used since 28 Aug 2014
Director 28 Aug 2014 - current
Braden Mark Hickmott
Rangiora, Rangiora, 7400
Address used since 20 Apr 2020
Rangiora, Rangiora, 7400
Address used since 28 Aug 2014
Director 28 Aug 2014 - current
Geoffrey Ronald Benjamin Hickmott
Rangiora, Rangiora, 7400
Address used since 20 Apr 2020
Rangiora, Rangiora, 7400
Address used since 27 Feb 2014
Director 31 Mar 2000 - 07 Sep 2022
Valerie Lois Hickmott
Rangiora, Rangiora, 7400
Address used since 27 Feb 2014
Director 31 Mar 2000 - 29 Sep 2016
Addresses
Previous address Type Period
287-293 Durham Street Limited, Christchurch, 8013 Physical & registered 13 Jul 2017 - 18 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 24 Mar 2015 - 13 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 29 Jan 2013 - 24 Mar 2015
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 08 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Registered & physical 31 Mar 2010 - 08 Aug 2012
355 Flaxton Road, Rangiora Physical & registered 07 Mar 2007 - 31 Mar 2010
Level 6, 148 Victoria Street, Christchurch Registered & physical 19 Apr 2006 - 07 Mar 2007
Rodgers & Co Ltd, First Floor, 47 Mandeville Street, Christchurch Physical 05 Mar 2001 - 19 Apr 2006
Graeme Burnett Accountants Limited, Ground Floor 41 Carlyle Street, Sydenham, Christchurch Registered 05 Mar 2001 - 19 Apr 2006
Graeme Burnett Accountants Limited, Ground Floor 41 Carlyle Street, Sydenham, Christchurch Physical 05 Mar 2001 - 05 Mar 2001
Graeme Burnett Accountants Limited, Ground Floor 41 Carlyle Street, Sydenham, Christchurch Registered 12 Apr 2000 - 05 Mar 2001
Financial Data
Financial info
500000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
Shareholder Name Address Period
Hickmott, Braden Mark
Director
Rangiora
Rangiora
7400
17 Oct 2016 - current
Hickmott, Valerie Lois
Individual
Rangiora
Rangiora
7400
07 Apr 2022 - current
Shares Allocation #2 Number of Shares: 175000
Shareholder Name Address Period
Allaway, Lisa Marie
Individual
Rd 1
Rangiora
7471
07 Apr 2022 - current
Allaway, Rick John
Director
Rd 1
Rangiora
7471
17 Oct 2016 - current
Shares Allocation #3 Number of Shares: 175000
Shareholder Name Address Period
Hickmott, Angie Dawn
Individual
Rangiora
Rangiora
7400
06 Apr 2022 - current
Hickmott, Braden Mark
Director
Rangiora
Rangiora
7400
17 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Hickmott, Geoffrey Ronald
Individual
Rangiora
Rangiora
7400
31 Mar 2000 - 05 Oct 2016
Hickmott, Geoffrey Ronald Benjamin
Individual
Rangiora
Rangiora
7400
05 Oct 2016 - 24 Mar 2023
Hickmott, Valerie Lois
Individual
Rangiora
Rangiora
7400
31 Mar 2000 - 17 Oct 2016
Location
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