Hallmark Group Limited (issued an NZ business identifier of 9429037332532) was incorporated on 31 Mar 2000. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 287-293 Durham Street Limited, Christchurch had been their physical address, until 18 Jul 2017. Hallmark Group Limited used other names, namely: Interior Timbers Limited from 31 Mar 2000 to 04 Oct 2016. 500000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 150000 shares (30 per cent of shares), namely:
Hickmott, Braden Mark (a director) located at Rangiora, Rangiora postcode 7400,
Hickmott, Valerie Lois (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 2 shareholders hold 35 per cent of all shares (175000 shares); it includes
Allaway, Lisa Marie (an individual) - located at Rd 1, Rangiora,
Allaway, Rick John (a director) - located at Rd 1, Rangiora. The third group of shareholders, share allotment (175000 shares, 35%) belongs to 2 entities, namely:
Hickmott, Braden Mark, located at Rangiora, Rangiora (a director),
Hickmott, Angie Dawn, located at Rangiora, Rangiora (an individual). Our database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered & service | 18 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Rick John Allaway
Rd 1, Rangiora, 7471
Address used since 21 Sep 2021
Rangiora, Rangiora, 7400
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - current |
|
Braden Mark Hickmott
Rangiora, Rangiora, 7400
Address used since 20 Apr 2020
Rangiora, Rangiora, 7400
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - current |
|
Geoffrey Ronald Benjamin Hickmott
Rangiora, Rangiora, 7400
Address used since 20 Apr 2020
Rangiora, Rangiora, 7400
Address used since 27 Feb 2014 |
Director | 31 Mar 2000 - 07 Sep 2022 |
|
Valerie Lois Hickmott
Rangiora, Rangiora, 7400
Address used since 27 Feb 2014 |
Director | 31 Mar 2000 - 29 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street Limited, Christchurch, 8013 | Physical & registered | 13 Jul 2017 - 18 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 24 Mar 2015 - 13 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 29 Jan 2013 - 24 Mar 2015 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 08 Aug 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 31 Mar 2010 - 08 Aug 2012 |
| 355 Flaxton Road, Rangiora | Physical & registered | 07 Mar 2007 - 31 Mar 2010 |
| Level 6, 148 Victoria Street, Christchurch | Registered & physical | 19 Apr 2006 - 07 Mar 2007 |
| Rodgers & Co Ltd, First Floor, 47 Mandeville Street, Christchurch | Physical | 05 Mar 2001 - 19 Apr 2006 |
| Graeme Burnett Accountants Limited, Ground Floor 41 Carlyle Street, Sydenham, Christchurch | Registered | 05 Mar 2001 - 19 Apr 2006 |
| Graeme Burnett Accountants Limited, Ground Floor 41 Carlyle Street, Sydenham, Christchurch | Physical | 05 Mar 2001 - 05 Mar 2001 |
| Graeme Burnett Accountants Limited, Ground Floor 41 Carlyle Street, Sydenham, Christchurch | Registered | 12 Apr 2000 - 05 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickmott, Braden Mark Director |
Rangiora Rangiora 7400 |
17 Oct 2016 - current |
|
Hickmott, Valerie Lois Individual |
Rangiora Rangiora 7400 |
07 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allaway, Lisa Marie Individual |
Rd 1 Rangiora 7471 |
07 Apr 2022 - current |
|
Allaway, Rick John Director |
Rd 1 Rangiora 7471 |
17 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickmott, Braden Mark Director |
Rangiora Rangiora 7400 |
17 Oct 2016 - current |
|
Hickmott, Angie Dawn Individual |
Rangiora Rangiora 7400 |
06 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickmott, Geoffrey Ronald Benjamin Individual |
Rangiora Rangiora 7400 |
05 Oct 2016 - 24 Mar 2023 |
|
Hickmott, Geoffrey Ronald Individual |
Rangiora Rangiora 7400 |
31 Mar 2000 - 05 Oct 2016 |
|
Hickmott, Valerie Lois Individual |
Rangiora Rangiora 7400 |
31 Mar 2000 - 17 Oct 2016 |
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