Corleone Family Investments Limited, a registered company, was registered on 20 Feb 2008. 9429032898804 is the NZ business number it was issued. This company has been run by 6 directors: Rosemary Elaine Ackerley - an active director whose contract started on 20 Feb 2008,
Alan Clark - an active director whose contract started on 20 Feb 2008,
Suzanne Jennifer Ackerley - an active director whose contract started on 20 Feb 2008,
Janine Marie Clark - an active director whose contract started on 20 Feb 2008,
Daniel Jamie Wein - an inactive director whose contract started on 20 Feb 2008 and was terminated on 02 Sep 2013.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: an address for share register at 17 Chester Avenue, Westmere, Auckland, 1022 (category: other, records).
Corleone Family Investments Limited had been using C/-Level 17, 34 Shortland Street, Auckland as their registered address up to 11 Mar 2013.
A total of 30 shares are allocated to 4 shareholders (3 groups). The first group includes 10 shares (33.33%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 10 shares (33.33%). Lastly we have the 3rd share allocation (10 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: C/-level 17, 34 Shortland Street, Auckland New Zealand
Registered & physical address used from 07 May 2010 to 11 Mar 2013
Address #2: C/-level 7, 45 Queen Street, Auckland
Physical & registered address used from 20 Feb 2008 to 07 May 2010
Basic Financial info
Total number of Shares: 30
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Ackerley, Rosemary Elaine |
Half Moon Bay Auckland 2012 New Zealand |
20 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Clark, Janine Marie |
Westmere Auckland 1022 New Zealand |
20 Feb 2008 - |
| Individual | Clark, Alan |
Westmere Auckland 1022 New Zealand |
20 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Ackerley, Suzanne Jennifer |
Oneroa Waiheke Island 1081 New Zealand |
20 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wein, Daniel Jamie |
Onehunga Auckland 1061 New Zealand |
20 Feb 2008 - 03 Oct 2013 |
| Individual | Ackerley, Paul Douglas |
Thorndon, Wellington New Zealand |
20 Feb 2008 - 09 May 2011 |
Rosemary Elaine Ackerley - Director
Appointment date: 20 Feb 2008
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 03 Feb 2016
Alan Clark - Director
Appointment date: 20 Feb 2008
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Feb 2014
Suzanne Jennifer Ackerley - Director
Appointment date: 20 Feb 2008
Address: Panmure, Auckland, 1072 New Zealand
Address used since 03 Feb 2016
Janine Marie Clark - Director
Appointment date: 20 Feb 2008
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Feb 2014
Daniel Jamie Wein - Director (Inactive)
Appointment date: 20 Feb 2008
Termination date: 02 Sep 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Jul 2013
Paul Douglas Ackerley - Director (Inactive)
Appointment date: 20 Feb 2008
Termination date: 02 May 2011
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 20 Feb 2008
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