Ancona Investments Limited, a registered company, was registered on 22 Feb 2005. 9429034940938 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Michael Clements Markham - an active director whose contract started on 22 Feb 2005,
Sandra Theresa Markham - an active director whose contract started on 31 Aug 2006,
Natalie Theresa Markham - an inactive director whose contract started on 23 Sep 2013 and was terminated on 31 Mar 2021,
Vanessa Tena Dummett - an inactive director whose contract started on 27 Sep 2013 and was terminated on 26 Oct 2017.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 11, Level 1, 8 Turua Street, St Heliers, Auckland, 1071 (category: physical, service).
Ancona Investments Limited had been using Suite 204, 8 Turua Street, St Heliers, Auckland as their registered address up to 16 Mar 2017.
One entity owns all company shares (exactly 500 shares) - Ancona Trustees Limited - located at 1071, St Heliers, Auckland.
Previous addresses
Address #1: Suite 204, 8 Turua Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 07 Aug 2013 to 16 Mar 2017
Address #2: 649 Riddell Road, Glendowie, Auckland New Zealand
Physical & registered address used from 22 Feb 2005 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 |
01 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Markham, Michael Clements |
Glendowie Auckland |
22 Feb 2005 - 27 Jun 2010 |
Individual | Markham, Sandra Theresa |
Glendowie Auckland |
22 Feb 2005 - 27 Jun 2010 |
Individual | Sandlant, Anthony Clive |
Kohimarama Auckland |
22 Feb 2005 - 27 Jun 2010 |
Michael Clements Markham - Director
Appointment date: 22 Feb 2005
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Feb 2005
Sandra Theresa Markham - Director
Appointment date: 31 Aug 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Aug 2006
Natalie Theresa Markham - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 31 Mar 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Sep 2013
Vanessa Tena Dummett - Director (Inactive)
Appointment date: 27 Sep 2013
Termination date: 26 Oct 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2016
Ultra Holdings Forty Four Limited
645 Riddell Road
Sv Development Limited
661 Riddell Road
Emerald Electrical Limited
412 Riddell Road
Jmgp Limited
665 Riddell Road
Gmack Consulting Limited
623 Riddell Road
Lion Capital Management Limited
3 Abingdon Place