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Ancona Properties Limited

Type: NZ Limited Company (Ltd)
9429035331728
NZBN
1525627
Company Number
Registered
Company Status
Current address
Suite 11, Level 1, 8 Turua Street
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 16 Mar 2017

Ancona Properties Limited, a registered company, was incorporated on 25 Jun 2004. 9429035331728 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Michael Clements Markham - an active director whose contract began on 25 Jun 2004,
Sandra Theresa Markham - an active director whose contract began on 31 Aug 2006,
Natalie Theresa Markham - an inactive director whose contract began on 23 Sep 2013 and was terminated on 31 Mar 2021,
Vanessa Tena Dummett - an inactive director whose contract began on 27 Sep 2013 and was terminated on 26 Oct 2017.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Suite 11, Level 1, 8 Turua Street, St Heliers, Auckland, 1071 (category: physical, registered).
Ancona Properties Limited had been using Suite 204, 8 Turua Street, St Heliers, Auckland as their physical address until 16 Mar 2017.
Previous names used by the company, as we managed to find at BizDb, included: from 25 Jun 2004 to 21 Jul 2008 they were named Capri Properties No.1 Limited.
A single entity owns all company shares (exactly 500 shares) - Ancona Trustees Limited - located at 1071, St Heliers, Auckland.

Addresses

Previous addresses

Address: Suite 204, 8 Turua Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 07 Aug 2013 to 16 Mar 2017

Address: 649 Riddell Road, Glendowie, Auckland New Zealand

Registered & physical address used from 25 Jun 2004 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 Sandlant, Anthony Clive St. Heliers
Auckland
Individual Markham, Michael Clements Glendowie
Auckland
Individual Markham, Sandra Theresa Glendowie
Auckland
Directors

Michael Clements Markham - Director

Appointment date: 25 Jun 2004

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 25 Jun 2004


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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