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 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Jaylin Holdings Limited (an entity) located at Kawerau, Kawerau postcode 3127. Businesscheck's information was updated on 03 Jun 2025.
| 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 |
|---|---|---|
|
Jaylin Holdings Limited Shareholder NZBN: 9429039503916 Entity (NZ Limited Company) |
Kawerau Kawerau 3127 |
10 Jan 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Sylvia Maria Elizabeth Individual |
Kawerau Kawerau 3127 |
26 Jan 2023 - 14 Aug 2024 |
|
Bonne, Michael Phillip Individual |
Prebbleton Prebbleton 7604 |
26 Jan 2023 - 14 Aug 2024 |
|
Toefer, Michael Mclean Individual |
Wanaka Wanaka 9305 |
25 Jan 2023 - 14 Aug 2024 |
|
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 |