Hallmark Investments Limited
Type: NZ Limited Company (Ltd)Hallmark Investments Limited (issued an NZBN of 9429040065113) was incorporated on 04 Dec 1975. 3 addresses are currently in use by the company: 5A Liverpool Street, Kawerau, Kawerau, 3127 (type: service, registered). 5D Liverpool Street, Kawerau, Kawerau had been their registered address, until 03 Dec 2020. 20000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 1 share (0.01% of shares), namely:
Bonne, Michael Phillip (an individual) located at Prebbleton, Prebbleton postcode 7604,
Bonne, Sylvia Maria Elizabeth (an individual) located at Kawerau, Kawerau postcode 3127,
Toefer, Michael Mclean (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 100% of all shares (19999 shares); it includes
Jaylin Holdings Limited (an entity) - located at Kawerau, Kawerau. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Physical & service | 11 Feb 2015 |
| 5a Liverpool Street, Kawerau, Kawerau, 3127 | Registered | 03 Dec 2020 |
| 5a Liverpool Street, Kawerau, Kawerau, 3127 | Service | 03 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sylvia Maria Elizabeth Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 15 May 1987 - current |
|
Sylvia M E Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 15 May 1987 - current |
|
Michael Phillip Bonne
Prebbleton, Prebbleton, 7604
Address used since 01 Jan 2023
Northwood, Christchurch, 8051
Address used since 01 Jul 2015 |
Director | 15 May 1987 - current |
|
Mia G C Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 15 May 1987 - 29 Aug 2022 |
|
Joseph P Bonne
Kawerau, 3127
Address used since 11 Feb 2010 |
Director | 15 May 1987 - 20 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Registered | 11 Feb 2015 - 03 Dec 2020 |
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Registered & physical | 21 Feb 2012 - 11 Feb 2015 |
| 5 D Liverpool Street, Kawerau 3127 | Physical & registered | 18 Feb 2010 - 21 Feb 2012 |
| 5d Liverpool Street, Kawerau | Physical | 01 Jul 1997 - 18 Feb 2010 |
| Fisher Associates,, Housing Corporation Building,, Pyne Street,, Whakatante. | Registered | 10 Nov 1995 - 18 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Michael Phillip Individual |
Prebbleton Prebbleton 7604 |
26 Jan 2023 - current |
|
Bonne, Sylvia Maria Elizabeth Individual |
Kawerau Kawerau 3127 |
26 Jan 2023 - current |
|
Toefer, Michael Mclean Individual |
Wanaka Wanaka 9305 |
25 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaylin Holdings Limited Shareholder NZBN: 9429039503916 Entity (NZ Limited Company) |
Kawerau Kawerau 3127 |
04 Dec 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toepfer, Michael Philip Individual |
Wanaka Wanaka 9305 |
25 Jan 2023 - 25 Jan 2023 |
|
Bonne, Sylvia M E Director |
Kawerau Kawerau 3127 |
25 Jan 2023 - 26 Jan 2023 |
|
Bonne, Michael Phillip Director |
Northwood Christchurch 8051 |
25 Jan 2023 - 26 Jan 2023 |
|
Bonne, Maria Geralda Catherina Individual |
Kawerau Kawerau 3127 |
04 Dec 1975 - 25 Jan 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jaylin Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 375510 |
| Country of origin | NZ |
| Address |
5d Liverpool Street Kawerau Kawerau 3127 |
 |
Pekin Holdings Limited 5d Liverpool Street |
|
Jaylin Holdings Limited 5d Liverpool Street |
|
Hallmark Corporation Limited 5d Liverpool Street |
|
Hallmark Holdings Limited 5d Liverpool Street |
|
Willow Park Holdings Limited 5a Liverpool Street |
|
Pacific View Investments Limited 5a Liverpool Street |