Hallmark Corporation Limited
Type: NZ Limited Company (Ltd)Hallmark Corporation Limited (issued a business number of 9429039511416) was registered on 15 Jan 1988. 2 addresses are currently in use by the company: 5A Liverpool Street, Kawerau, Kawerau, 3127 (type: registered, physical). 5D Liverpool Street, Kawerau had been their registered address, until 03 Dec 2020. 1000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 125 shares (12.5 per cent of shares), namely:
Ardmore Trustee No 8 Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Bonne, Sylvia Maria Elizabeth (an individual) located at Kawerau, Kawerau postcode 3127. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 125 shares); it includes
Bonne, Esther Elenore (an individual) - located at Prebbleton, Prebbleton. Next there is the 3rd group of shareholders, share allotment (126 shares, 12.6%) belongs to 1 entity, namely:
Ardmore (Bonne) Trustee Limited, located at Wanaka, Wanaka (an entity). The Businesscheck database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5d Liverpool Street, Kawerau, 3127 | Service & physical | 18 Aug 2009 |
| 5a Liverpool Street, Kawerau, Kawerau, 3127 | Registered | 03 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Phillip Bonne
Prebbleton, Prebbleton, 7604
Address used since 01 Feb 2023
Northwood, Christchurch, 8051
Address used since 01 Jul 2015 |
Director | 09 Aug 1989 - current |
|
Sylvia Maria Elizabeth Bonne
Kawerau, Kawerau, 3127
Address used since 19 Aug 2011 |
Director | 09 Aug 1989 - current |
|
Maria Gerarda Catherina Bonne
Kawerau, Kawerau, 3127
Address used since 19 Aug 2011 |
Director | 09 Aug 1989 - 29 Aug 2022 |
|
Joseph Phillip Bonne
Kawerau,
Address used since 09 Aug 1989 |
Director | 09 Aug 1989 - 20 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| 5d Liverpool Street, Kawerau, 3127 | Registered | 18 Aug 2009 - 03 Dec 2020 |
| 5d Liverpool Street, Kawerau | Physical | 05 Jun 1997 - 18 Aug 2009 |
| C/o Fisher Associates, Housing Corporation Building, Pyne Street, Whakatane | Registered | 10 Nov 1995 - 18 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore Trustee No 8 Limited Shareholder NZBN: 9429048308526 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
10 Feb 2023 - current |
|
Bonne, Sylvia Maria Elizabeth Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Esther Elenore Individual |
Prebbleton Prebbleton 7604 |
10 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
10 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
10 Feb 2023 - current |
|
Bonne, Sylvia Maria Elizabeth Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toepfer, Michael Mclean Individual |
Wanaka Wanaka 9305 |
10 Feb 2023 - current |
|
Bonne, Sylvia Maria Elizabeth Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Sylvia Maria Elizabeth Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Sme Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Michael Phillip Individual |
Ohope Ohope 3121 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Michael Phillip Individual |
Ohope Ohope 3121 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Michael Phillip Individual |
Prebbleton Prebbleton 7604 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Michael Phillip Individual |
Ohope Ohope 3121 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Maria Gerarda Catherina Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Mgc Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Maria Gerada Catherina Individual |
Kawerau Kawerau 3127 |
10 Feb 2023 - 13 Feb 2023 |
|
Bonne, Michael Phillip Individual |
Ohope Ohope 3121 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Mgc Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Mgc Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Mcg Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Jp Individual |
Kawerau |
15 Jan 1988 - 20 Jul 2010 |
|
Bonne, Joseph Phillip Individual |
Kawerau |
15 Jan 1988 - 20 Jul 2010 |
|
Bonne, Sme Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Michael Philip Individual |
Ohope |
15 Jan 1988 - 10 Aug 2005 |
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