General information
Hallmark Life Insurance Company Limited
Type: Overseas Asic Company (Asic)9429039172631
New Zealand Business Number
486643
Company Number
Registered
Company Status
008446884
Australian Company Number
Hallmark Life Insurance Company Limited (issued an NZ business number of 9429039172631) was registered on 15 Nov 1990. 1 address is in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, registered). 8 Tangihua Street, Auckland 1010, , Nz had been their registered address, up until 27 Jul 2010. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Tangihua Street, Auckland, 1010 | Registered | 27 Jul 2010 |
| 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, Western Australia, 6052
Address used since 14 Jun 2023 |
Director | 31 May 2023 - current |
|
David Stephen Willis
Douin, South Victoria, 3818
Address used since 14 Jun 2023 |
Director | 31 May 2023 - current |
|
Jeffrey Phillip Dowling
Wembley Downs, Western Australia, 6019
Address used since 14 Jun 2023 |
Director | 31 May 2023 - current |
|
Matthew Lancaster
Mosman, New South Wales, 2088
Address used since 14 Jun 2023 |
Director | 31 May 2023 - current |
|
Allan Griffiths
Toorak, Victoria, 3142
Address used since 14 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 since 16 May 2008 |
Person Authorised For Service | unknown - unknown |
|
Michelle Chignell
Auckland, 1010
Address used since 16 May 2008 |
Person Authorised For Service | unknown - unknown |
|
Laura Valiant
Auckland, 1010
Address used since 16 May 2008 |
Person Authorised For Service | unknown - unknown |
|
Neil Simons
Auckland, 1010
Address used from 16 May 2008 to 22 Jun 2023 |
Person Authorised for Service | unknown - 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 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 |
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 09 Oct 2006 |
Director | 09 Oct 2006 - 30 Apr 2014 |
|
Raymond Bruce Willing
Safety Beach, New South Wales 2456,
Address used since 18 Jul 2007 |
Director | 18 Jul 2007 - 30 Apr 2014 |
|
Philip Stuart Douglas Purcell
2 Kings Lane, Darlinghurst Nsw, 2010
Address used since 18 Jul 2007 |
Director | 18 Jul 2007 - 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, Australia,
Address used since 17 Sep 2007 |
Director | 17 Sep 2007 - 31 Aug 2011 |
|
Lisa Ellen Davis
Seddon Vic 3011, Australia,
Address used since 25 Mar 2009 |
Director | 25 Mar 2009 - 21 Dec 2010 |
|
Alexander James Cock
Brighton, Victoria 3186, Australia,
Address used since 25 Jun 2007 |
Director | 25 Jun 2007 - 25 Mar 2009 |
|
Andrew John Preston
Wahroonga Nsw 2076, Australia,
Address used since 23 Jun 2008 |
Director | 23 Jun 2008 - 25 Mar 2009 |
|
Steven Andrew Sargent
Mosman, New South Wales 2088, Australia,
Address used since 18 Jan 2006 |
Director | 18 Jan 2006 - 17 Sep 2007 |
|
Peter Richard Nickerson
Bangor, Nsw 2234, Australia,
Address used since 23 Oct 2000 |
Director | 23 Oct 2000 - 20 Jul 2007 |
|
Grant Kenneth Robson
Manly, Queensland 4179, Australia,
Address used since 18 May 2004 |
Director | 18 May 2004 - 20 Jul 2007 |
|
David Paul James
Great Missenden, Buckinghamsire, England Hp16 Oeg,
Address used since 21 Mar 2007 |
Director | 21 Mar 2007 - 30 Jun 2007 |
|
Christopher Richard Flanagan
St Ives, New South Wales 2075, Australia,
Address used since 28 Aug 2006 |
Director | 24 Oct 1991 - 16 Mar 2007 |
|
Thomas Charles Gentile
Kew, Victoria 3101, Australia,
Address used since 28 Aug 2006 |
Director | 07 Apr 2003 - 09 Oct 2006 |
|
Stefano Paolo Bertamini
Warrandyte, Victoria 3113, Australia,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 18 Jan 2006 |
|
Michael Tuffy
Alfords Point, Nsw 2234, Australlia,
Address used since 17 Jun 2002 |
Director | 17 Jun 2002 - 18 May 2004 |
|
Shaun Anthony West
Coogee Nsw 2034, Australia,
Address used since 29 Mar 2002 |
Director | 29 Mar 2002 - 07 Apr 2003 |
|
Eutillio Buccilli
Templestowe, Victoria 3106, Australia,
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - 31 Jul 2001 |
|
Michael Patrick Donnelly
Sandringham, Victoria 3191, Australia,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 30 Mar 2001 |
|
Geoffrey Robert Dale
Kew, Victoria 3101, Australia,
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - 30 Mar 2001 |
|
David Kenneth Hunter Moffatt
Brighton, Victoria 3186, Australia,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 14 Feb 2001 |
|
Christopher Gerard Vanderkley
Canterbury, Victoria 3126, Australia,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 23 Oct 2000 |
|
Sandra Judith Basaran
101 Copsewood Way, Northwood,, Middlesex Ha62tu, England,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 19 Apr 2000 |
|
John Robert Pell
Surbiton, Surrey, England,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 19 Apr 2000 |
|
Clive Adam Cowdery
London, England,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 11 Apr 2000 |
|
Harry Con Pondekas
Ryde, N S W, Australia,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 24 Sep 1999 |
|
Maxwell Robert Paterson
Harbord N S W, Australia,
Address used since 15 Nov 1990 |
Director | 15 Nov 1990 - 30 Jun 1999 |
|
Maxwell Robert Paterson
Harbord, N S W, Australia,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 30 Jun 1999 |
|
John William Appleton
Ashfield, N S W, Australia,
Address used since 26 May 1995 |
Director | 26 May 1995 - 30 Jun 1999 |
|
Michael Carl Rosentraub
Arlington, Texas, U S A,
Address used since 20 Apr 1999 |
Director | 20 Apr 1999 - 30 Jun 1999 |
|
Neal Alton
Laguna Hills, California, U S A 92653,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 25 May 1999 |
|
Eugene Rodman Jr. Schutt
Laguna Niguel, California, Usa,
Address used since 12 May 1993 |
Director | 12 May 1993 - 15 Feb 1999 |
|
William James Pearson
Dana Point, California, Usa,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 01 Apr 1998 |
|
Ronald Bukow
Mission Viejo, California, Usa,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 01 Apr 1998 |
|
John Chadwick Spence
Irvine California, U S A,
Address used since 12 May 1993 |
Director | 12 May 1993 - 01 Apr 1998 |
|
Herbert Furrer Smith
Yorba Linda, California, Usa,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 10 Mar 1996 |
|
Peter Frederick Barnes
East Lindfield Nsw, Australia,
Address used since 01 Mar 1992 |
Director | 01 Mar 1992 - 26 May 1995 |
|
Paul David Mcmahon
Pymble Nsw, Australia,
Address used since 01 Mar 1992 |
Director | 01 Mar 1992 - 26 May 1995 |
|
Carlton William Honebein
Laguna Niguel, California, Usa,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 12 May 1993 |
|
Warren Ray Lyons
Laguna Niguel, Usa,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 12 May 1993 |
|
Harold Richard Thomas
Pymble, Nsw, Australia,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 29 Feb 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Tangihua Street, Auckland 1010, , Nz | Registered | 16 May 2008 - 27 Jul 2010 |
| C/- Ge Consumer Finance, 106 Customs Str, West, Viaduct Basin, Auckland, (attn:, Geoff Palmano) | Registered | 19 Mar 2004 - 16 May 2008 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Str, Auckland (attn C B, Taylor) | Registered | 19 Aug 2003 - 19 Mar 2004 |
| Ernst & Young, 37-41 Shortland Street, Auckland, New Zealand | Registered | 23 Nov 2001 - 19 Aug 2003 |
Financial Data
Financial info
July
Annual return filing month
August
Financial report filing month
06 Jul 2023
Annual return last filed
AU
Country of origin
Location
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|
Efn (new Zealand) Limited 8 Tangihua Street |
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The Pink Retreat Limited 8 Tangihua Street |