Hallmark Holdings Limited
Type: NZ Limited Company (Ltd)Hallmark Holdings Limited (issued an NZBN of 9429040115115) was incorporated on 10 Jan 1966. 3 addresses are 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. Hallmark Holdings Limited used other names, namely: J.p. Bonne Limited from 24 Jul 1975 to 23 Dec 1986, J.p. Bonne Building Limited (10 Jan 1966 to 24 Jul 1975). 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 2 shares (0.02% of shares), namely:
Bonne, Sylvia Maria Elizabeth (an individual) located at Kawerau, Kawerau postcode 3127,
Bonne, Michael Phillip (an individual) located at Prebbleton, Prebbleton postcode 7604,
Toefer, Michael Mclean (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 99.98% of all shares (exactly 9998 shares); it includes
Jaylin Holdings Limited (an entity) - located at Kawerau, Kawerau. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Physical & service | 18 Nov 2010 |
| 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 |
|---|---|---|
|
Michael Phillip Bonne
Prebbleton, Prebbleton, 7604
Address used since 01 Jan 2023 |
Director | 01 Aug 1986 - current |
|
Sylvia Maria Elizabeth Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 01 Aug 1986 - current |
|
Michael Bonne
Northwood, Christchurch, 8051
Address used since 01 Jul 2015 |
Director | 01 Aug 1986 - current |
|
Sylvia M E Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 01 Aug 1986 - current |
|
Maria G C Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 01 Aug 1986 - 29 Aug 2022 |
|
Joseph P Bonne
Kawerau, 3127
Address used since 11 Nov 2009 |
Director | 01 Aug 1986 - 20 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Registered | 18 Nov 2010 - 03 Dec 2020 |
| 5d Liverpool Street, Kawerau | Physical | 01 Jul 1997 - 18 Nov 2010 |
| C/o Fisher Associates, Housing Corp Building, Pyne St, Whakatane | Registered | 10 Nov 1995 - 10 Nov 1995 |
| 5d Liverpool Street, Kawerau | Registered | 10 Nov 1995 - 18 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Sylvia Maria Elizabeth Individual |
Kawerau Kawerau 3127 |
26 Jan 2023 - current |
|
Bonne, Michael Phillip Individual |
Prebbleton Prebbleton 7604 |
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 |
10 Jan 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Michael Phillip Director |
Northwood Christchurch 8051 |
25 Jan 2023 - 26 Jan 2023 |
|
Bonne, Joseph Phillip Individual |
Kawerau |
10 Jan 1966 - 20 Jul 2010 |
|
Bonne, Sylvia M E Director |
Kawerau Kawerau 3127 |
25 Jan 2023 - 26 Jan 2023 |
|
Bonne, Maria Gerarda Catherina Individual |
Kawerau Kawerau 3127 |
10 Jan 1966 - 25 Jan 2023 |
 |
Pekin Holdings Limited 5d Liverpool Street |
|
Jaylin Holdings Limited 5d Liverpool Street |
|
Hallmark Corporation Limited 5d Liverpool Street |
|
Hallmark Investments Limited 5d Liverpool Street |
|
Willow Park Holdings Limited 5a Liverpool Street |
|
Pacific View Investments Limited 5a Liverpool Street |