Hallmark Development Limited
Type: NZ Limited Company (Ltd)Hallmark Development Limited (issued a business number of 9429039627926) was started on 13 Apr 1987. 2 addresses are currently in use by the company: 5A Liverpool Street, Kawerau, Kawerau, 3127 (type: registered, physical). 5 Richardson Street, Whakatane, Whakatane had been their registered address, until 17 Mar 2020. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 999 shares (99.9% of shares), namely:
Bonne, Michael Phillip (a director) located at Prebbleton, Prebbleton postcode 7604,
Bonne, Sylvia Maria Elizabeth (a director) located at Kawerau, Kawerau postcode 3127,
Ardmore (Bonne) Trustee Limited (an entity) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 3 shareholders hold 0.1% of all shares (1 share); it includes
Bonne, Michael Phillip (a director) - located at Prebbleton, Prebbleton,
Bonne, Sylvia Maria Elizabeth (a director) - located at Kawerau, Kawerau,
Toefer, Michael Mclean (an individual) - located at Wanaka, Wanaka. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a Liverpool Street, Kawerau, Kawerau, 3127 | Registered & physical & service | 17 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sylvia Maria Elizabeth Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 13 Apr 1987 - current |
|
Michael Phillip Bonne
Prebbleton, Prebbleton, 7604
Address used since 01 Jan 2023
Northwood, Christchurch, 8051
Address used since 01 Jul 2015 |
Director | 13 Apr 1987 - current |
|
Maria Gerarda Catharina Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 13 Apr 1987 - 29 Aug 2022 |
|
Joseph Phillip Bonne
Kawerau, 3127
Address used since 08 Mar 2010 |
Director | 13 Apr 1987 - 20 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| 5 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical | 22 Mar 2013 - 17 Mar 2020 |
| 6 Richardson Street, Whakatane, Whakatane, 3120 | Physical & registered | 28 Mar 2012 - 22 Mar 2013 |
| 6 Richardson Street, Whakatane 3120 | Registered & physical | 15 Mar 2010 - 28 Mar 2012 |
| 5d Liverpool Street, Kawerau | Physical | 01 Jul 1997 - 15 Mar 2010 |
| Fisher Associates, Housing Corporation Building, Pyne Street, Whakatane | Registered | 10 Nov 1995 - 15 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Michael Phillip Director |
Prebbleton Prebbleton 7604 |
26 Jan 2023 - current |
|
Bonne, Sylvia Maria Elizabeth Director |
Kawerau Kawerau 3127 |
26 Jan 2023 - current |
|
Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
26 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Michael Phillip Director |
Prebbleton Prebbleton 7604 |
26 Jan 2023 - current |
|
Bonne, Sylvia Maria Elizabeth Director |
Kawerau Kawerau 3127 |
26 Jan 2023 - current |
|
Toefer, Michael Mclean Individual |
Wanaka Wanaka 9305 |
26 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, S M E Individual |
Kawerau Kawerau 3127 |
13 Apr 1987 - 26 Jan 2023 |
|
Bonne, M P Individual |
Northwood Christchurch 8051 |
13 Apr 1987 - 26 Jan 2023 |
|
Bonne, M G C Individual |
Kawerau Kawerau 3127 |
13 Apr 1987 - 26 Jan 2023 |
|
Bonne, M G C Individual |
Kawerau Kawerau 3127 |
13 Apr 1987 - 26 Jan 2023 |
|
Bonne, J P Individual |
Kawerau |
13 Apr 1987 - 20 Jul 2010 |
|
Bonne, Joseph Phillip Individual |
Kawerau |
13 Apr 1987 - 20 Jul 2010 |
 |
Faraway Downs Developments Limited 5 Richardson Street |
|
Kbrynt Concepts Limited 5 Richardson Street |
|
Manuka Bioactives Limited 5 Richardson Street |
|
K-oss Limited 5 Richardson Street |
|
Ash & Oak Arborists Limited 5 Richardson Street |
|
Ka Ora Limited 5 Richardson Street |