Ancona Mg Limited was launched on 27 Feb 2004 and issued a business number of 9429035542995. This registered LTD company has been managed by 2 directors: Michael Clements Markham - an active director whose contract started on 27 Feb 2004,
Sandra Theresa Markham - an active director whose contract started on 07 Sep 2006.
According to BizDb's information (updated on 09 Apr 2024), this company registered 1 address: Suite 11, Level 1, 8 Turua Street, St Heliers, Auckland, 1071 (category: registered, physical).
Up until 16 Mar 2017, Ancona Mg Limited had been using Suite 204, 8 Turua Street, St Heliers, Auckland as their registered address.
BizDb identified old names for this company: from 27 Feb 2004 to 20 Jun 2016 they were named Indigo Properties No. 2 Limited.
A total of 500 shares are allocated 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: Suite 204, 8 Turua Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 07 Aug 2013 to 16 Mar 2017
Address: 649 Riddel Road, Glendowie, Auckland New Zealand
Registered & physical address used from 27 Feb 2004 to 07 Aug 2013
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 07 Apr 2024
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 | Sandlant, Anthony Clive On Behalf Of Indigo Inves |
Remuera Auckland |
27 Feb 2004 - 27 Jun 2010 |
| Individual | Markham, Michael Clements On Behalf Of Indigo Inv |
Glendowie Auckland |
27 Feb 2004 - 27 Jun 2010 |
| Individual | Markham, Sandra Theresa On Behalf Of Indigo Inves |
Glendowie Auckland |
27 Feb 2004 - 27 Jun 2010 |
Michael Clements Markham - Director
Appointment date: 27 Feb 2004
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Jan 2010
Sandra Theresa Markham - Director
Appointment date: 07 Sep 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Sep 2006
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Suite 11, Level 1, 8 Turua Street
Ancona Properties Limited
Suite 11, Level 1, 8 Turua Street