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Ancona Investments Limited

Type: NZ Limited Company (Ltd)
9429034940938
NZBN
1602530
Company Number
Registered
Company Status
Current address
649 Riddell Road
Glendowie
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Feb 2005
Suite 11, Level 1, 8 Turua Street
St Heliers
Auckland 1071
New Zealand
Physical & service & registered address used since 16 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Ancona Trustees Limited
Shareholder NZBN: 9429036414048
St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Markham, Michael Clements Glendowie
Auckland
Individual Markham, Sandra Theresa Glendowie
Auckland
Individual Sandlant, Anthony Clive Kohimarama
Auckland
Directors

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

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