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 |
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 |
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 |
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 |
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 |
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 |
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 |
Kitz Investments Limited 287-293 Durham Street North |
|
Roading And Building Cartage Limited 287-293 Durham Street North |
|
Weir Nominees Limited 287-293 Durham Street North |
|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |