Angerona Group Trust (New Zealand) Limited, a registered company, was launched on 16 Feb 2011. 9429031214896 is the New Zealand Business Number it was issued. The company has been supervised by 9 directors: Patricio Jose Martinelli - an active director whose contract began on 16 Feb 2011,
Diego Javier Menafra Wilson - an active director whose contract began on 22 Jun 2013,
Gregory Luke Fitzsimons - an active director whose contract began on 12 Jan 2015,
Alan Jay Riechelmann - an active director whose contract began on 17 May 2017,
Margaret Moore - an inactive director whose contract began on 18 May 2013 and was terminated on 03 Feb 2015.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: physical, registered).
Angerona Group Trust (New Zealand) Limited had been using 12-14 Fitzroy Street, Ponsonby, Auckland as their registered address until 23 Jan 2015.
One entity controls all company shares (exactly 100 shares) - Martinelli, Patricio Jose - located at 1052, Montevideo.
Previous addresses
Address: 12-14 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 05 Dec 2013 to 23 Jan 2015
Address: 12-14 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 27 Nov 2013 to 23 Jan 2015
Address: 12-14 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 12 Feb 2013 to 05 Dec 2013
Address: 12-14 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 28 Sep 2012 to 12 Feb 2013
Address: 12-14 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 28 Sep 2012 to 27 Nov 2013
Address: C/- Trustees Executors Limited, Level 5, 10 Customhouse Quay, Wellington, 6143 New Zealand
Physical & registered address used from 09 Nov 2011 to 28 Sep 2012
Address: 412 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 16 Feb 2011 to 09 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Martinelli, Patricio Jose |
Montevideo CP11500 Uruguay |
15 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tarpon Holdings Limited Shareholder NZBN: 9429033045825 Company Number: 2051957 |
16 Feb 2011 - 15 Jan 2015 | |
| Entity | Tarpon Holdings Limited Shareholder NZBN: 9429033045825 Company Number: 2051957 |
16 Feb 2011 - 15 Jan 2015 |
Patricio Jose Martinelli - Director
Appointment date: 16 Feb 2011
Address: Montevideo, CP11500 Uruguay
Address used since 16 Feb 2011
Diego Javier Menafra Wilson - Director
Appointment date: 22 Jun 2013
Address: Montevideo, CP11500 Uruguay
Address used since 22 Jun 2013
Gregory Luke Fitzsimons - Director
Appointment date: 12 Jan 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 12 Jan 2015
Alan Jay Riechelmann - Director
Appointment date: 17 May 2017
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 11 Dec 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 May 2017
Margaret Moore - Director (Inactive)
Appointment date: 18 May 2013
Termination date: 03 Feb 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 May 2013
Margaret Moore - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 18 Apr 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Sep 2012
Diego Primavesi Landauer - Director (Inactive)
Appointment date: 16 Feb 2011
Termination date: 24 Sep 2012
Address: Edificio Beta 4, Oficina 103, Montevideo, CP91600 Uruguay
Address used since 16 Feb 2011
Garth Osmond Melville - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 24 Sep 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Mar 2012
Carolyn Melville - Director (Inactive)
Appointment date: 16 Feb 2011
Termination date: 08 Mar 2012
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 16 Feb 2011
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