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Ancona Trustees Limited

Type: NZ Limited Company (Ltd)
9429036414048
NZBN
1224936
Company Number
Registered
Company Status
Current address
Suite 11, Level 1, 8 Turua Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 16 Mar 2017

Ancona Trustees Limited, a registered company, was launched on 18 Jul 2002. 9429036414048 is the NZ business number it was issued. The company has been managed by 4 directors: Sandra Theresa Markham - an active director whose contract started on 18 Jul 2002,
Michael Clements Markham - an active director whose contract started on 18 Jul 2002,
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.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 11, Level 1, 8 Turua Street, St Heliers, Auckland, 1071 (category: registered, physical).
Ancona Trustees Limited had been using Suite 204, 8 Turua Street, St Heliers, Auckland as their physical address up until 16 Mar 2017.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group includes 75 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (50%).

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: Po Box 25421, St Heliers, Auckland New Zealand

Physical address used from 07 Jul 2003 to 07 Aug 2013

Address: 649 Riddell Rd, Glendowie, Auckland New Zealand

Registered address used from 07 Jul 2003 to 07 Aug 2013

Address: 645 Riddell Road, Glendowie, Auckland

Registered & physical address used from 18 Jul 2002 to 07 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Markham, Sandra Theresa Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Markham, Michael Clements Glendowie
Auckland
1071
New Zealand
Directors

Sandra Theresa Markham - Director

Appointment date: 18 Jul 2002

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 21 May 2008


Michael Clements Markham - Director

Appointment date: 18 Jul 2002

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 21 May 2008


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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