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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Markham, Sandra Theresa |
Glendowie Auckland 1071 New Zealand |
18 Jul 2002 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Markham, Michael Clements |
Glendowie Auckland 1071 New Zealand |
18 Jul 2002 - |
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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