Hallmark Enterprises Limited
Type: NZ Limited Company (Ltd)Hallmark Enterprises Limited (issued an NZ business identifier of 9429040685670) was registered on 30 Nov 1960. 4 addresses are in use by the company: Level 7, 57 Symonds St, Grafton, Auckland, 1141 (type: registered, physical). C/- Chatfield & Co, Level 10/Outsource It Tower, 44 Khyber Pass Road, Auckland had been their physical address, until 31 Aug 2015. 2000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1333 shares (66.65% of shares), namely:
Hall, Gregory Selwyn (an individual) located at Rd 1, Thames postcode 3578. As far as the second group is concerned, a total of 1 shareholder holds 16.65% of all shares (333 shares); it includes
Hall, Dobra Lily (an individual) - located at Rd 1, Thames. The 3rd group of shareholders, share allocation (334 shares, 16.7%) belongs to 1 entity, namely:
Backer, Genevieve, located at Rd 1, Thames (a director). The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds St, Grafton, Auckland, 1141 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Aug 2015 |
| Level 7, 57 Symonds St, Grafton, Auckland, 1141 | Registered & physical & service | 31 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Dobra Lily Hall
Rd 1, Thames, 3578
Address used since 07 Aug 2017
Matatoki, Thames, 3578
Address used since 01 Aug 2015 |
Director | 03 Dec 1990 - current |
|
Gregory Selwyn Hall
Matatoki, Thames, 3578
Address used since 01 Aug 2015
Rd 1, Thames, 3578
Address used since 07 Aug 2017 |
Director | 22 Oct 1996 - current |
|
Genevieve Backer
Rd 1, Thames, 3578
Address used since 07 Aug 2017
Matatoki, Thames, RD1
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - current |
|
Eric Selwyn Hall
Matatoki, Thames,
Address used since 03 Dec 1990 |
Director | 03 Dec 1990 - 11 Nov 2013 |
| Previous address | Type | Period |
|---|---|---|
| C/- Chatfield & Co, Level 10/outsource It Tower, 44 Khyber Pass Road, Auckland, 1150 | Physical & registered | 27 Aug 2010 - 31 Aug 2015 |
| C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered | 28 Aug 2003 - 27 Aug 2010 |
| C/o Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical | 28 Aug 2003 - 27 Aug 2010 |
| Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 | Physical | 05 Sep 1997 - 05 Sep 1997 |
| C/o Rowe & Williams, 413 Pollen St, Thames | Registered | 05 Sep 1997 - 28 Aug 2003 |
| 413 Pollen St, Thames | Physical | 05 Sep 1997 - 28 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Gregory Selwyn Individual |
Rd 1 Thames 3578 |
30 Nov 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Dobra Lily Individual |
Rd 1 Thames 3578 |
30 Nov 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Backer, Genevieve Director |
Rd 1 Thames 3578 |
13 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Estate Of Eric Selwyn Individual |
Matatoki Rd1 Thames 3578 |
30 Nov 1960 - 21 Aug 2014 |
 |
Merit Capital Limited Level 7, 57 Symonds St |
|
Aitken Design Limited Level 7, 57 Symonds St |
|
Quality Contracting Limited Level 7, 57 Symonds St |
|
Matos Holdings Limited Level 7, 57 Symonds St |
|
Crjc Holdings Limited First Floor |
|
Owhiro Investments Limited Level 1 |