Ancona Management Limited was registered on 02 Mar 2007 and issued an NZ business number of 9429033591179. This registered LTD company has been run by 2 directors: Michael Clements Markham - an active director whose contract started on 02 Mar 2007,
Sandra Theresa Markham - an active director whose contract started on 02 Mar 2007.
According to BizDb's database (updated on 01 Apr 2024), this company uses 1 address: Po Box 25421, St Heliers, Auckland, 1740 (category: postal, delivery).
Up until 16 Mar 2017, Ancona Management Limited had been using Suite 204, 8 Turua Street, St Heliers, Auckland as their physical address.
BizDb identified previous names for this company: from 02 Mar 2007 to 21 Jul 2008 they were called Benbow Properties Limited.
A total of 500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Ancona Trustees Limited (an entity) located at St Heliers, Auckland postcode 1071.
Previous addresses
Address #1: Suite 204, 8 Turua Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 07 Aug 2013 to 16 Mar 2017
Address #2: 649 Riddell Road, Glendowie, Auckland New Zealand
Physical & registered address used from 02 Mar 2007 to 07 Aug 2013
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | Ancona Trustees Limited Shareholder NZBN: 9429036414048 |
St Heliers Auckland 1071 New Zealand |
21 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Markham, Sandra Theresa |
Glendowie Auckland |
02 Mar 2007 - 27 Jun 2010 |
Individual | Sandlant, Anthony Clive |
Kohimarama Auckland |
02 Mar 2007 - 27 Jun 2010 |
Individual | Markham, Michael Clements |
Glendowie Auckland |
02 Mar 2007 - 27 Jun 2010 |
Michael Clements Markham - Director
Appointment date: 02 Mar 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Mar 2007
Sandra Theresa Markham - Director
Appointment date: 02 Mar 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Mar 2007
Gellert Ivanson Trustee No 8 Limited
Level 1, 16-20 St Heliers Bay Road
Gellert Ivanson Trustee No 16 Limited
Level 1, 16-20 St Heliers Bay Road
Gellert Ivanson Trustee No 3 Limited
Level 1, 16-20 St Heliers Bay Road
Hobson Bay Boat Share Limited
Level 1, 16-20 St Heliers Bay Road
Ancona Properties Limited
Suite 11, Level 1, 8 Turua Street
Ancona Mg Limited
Suite 11, Level 1, 8 Turua Street