HALLMARK PROPERTIES LIMITED

NZBN: 9429037047658
Hallmark Properties Limited was incorporated on 17 January 2001 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9273 days.
 
 
NZ Business Number
9429037047658
Company Number
1107855
Company Name
HALLMARK PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 January 2001 (Wednesday)
Status
Registered
Status History
Registered as of 17 January 2001 (Wednesday)
Registered Office
Unit 13b, 381 Hibiscus Coast Highway
Orewa
Orewa
NZ 0931
Country of Origin
New Zealand
Address for Service
Unit 13b, 381 Hibiscus Coast Highway
Orewa
Orewa
NZ 0931
Postal Address File ID
Registered Office: 3358204
Address for Service: 3358204

Historic Data for Addresses

Principal Place of Business

From 17 January 2001 (Wednesday) to 22 December 2004 (Wednesday)
Level 8, Westpactrust Tower, 120 Albert Street, Auckland
From 22 December 2004 (Wednesday) to 8 June 2009 (Monday)
8 Heremai Street, Henderson, Auckland 1008
From 8 June 2009 (Monday) to 24 May 2012 (Thursday)
54 State Highway 16, Massey, Westgate, Auckland, NZ
From 24 May 2012 (Thursday) to 10 November 2015 (Tuesday)
141 Okura River Road, Rd 2, Albany, NZ 0792

Address for Service

From 17 January 2001 (Wednesday) to 22 December 2004 (Wednesday)
Level 8, Westpactrust Tower, 120 Albert Street, Auckland
From 22 December 2004 (Wednesday) to 8 June 2009 (Monday)
8 Heremai Street, Henderson, Auckland 1008
From 8 June 2009 (Monday) to 24 May 2012 (Thursday)
54 State Highway 16, Massey, Westgate, Auckland, NZ
From 24 May 2012 (Thursday) to 10 November 2015 (Tuesday)
141 Okura River Road, Rd 2, Albany, NZ 0792

Company Director

Appointed on 17 January 2001
Henry Basil NORCROSS
Unit 13b, 381 Hibiscus Coast Highway, Orewa, Orewa, NZ, 0931

Company Shareholder 3 share parcels

Shares Allocation 1
460 shares (46%)

Judith Ann NORCROSS
Unit 13b, 381 Hibiscus Coast Highway, Orewa, Orewa
Shares Allocation 2
100 shares (10%)

Judith Ann NORCROSS
Unit 13b, 381 Hibiscus Coast Highway, Orewa, Orewa

Henry Basil NORCROSS
Unit 13b, 381 Hibiscus Coast Highway, Orewa, Orewa

Company No.: 3264668
NZBN: 9429031224642
NORTH HARBOUR TRUSTEE COMPANY (2011) LIMITED
400 Lake Road, Takapuna, North Shore City
Shares Allocation 3
440 shares (44%)

Company No.: 60842
NZBN: 9429040686271
HENRY B NORCROSS LIMITED
Unit 13b, 381 Hibiscus Coast Highway, Orewa, Orewa
 
Reference Number: 330913. New Zealand Business Directory - Information about HALLMARK PROPERTIES LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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