Angelina Management Limited was incorporated on 07 Jan 2015 and issued an NZ business number of 9429041560266. The registered LTD company has been run by 4 directors: Geoffrey Peter Cone - an active director whose contract began on 07 Jan 2015,
Claire Judith Cooke - an active director whose contract began on 28 Jul 2020,
Claudia Shan - an inactive director whose contract began on 28 Jul 2020 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 07 Jan 2015 and was terminated on 01 Apr 2022.
According to our database (last updated on 27 May 2025), this company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 18 Jun 2020, Angelina Management Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jan 2015 to 18 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
07 Jan 2015 - |
Geoffrey Peter Cone - Director
Appointment date: 07 Jan 2015
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 07 Jan 2015
Claire Judith Cooke - Director
Appointment date: 28 Jul 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Jul 2020
Claudia Shan - Director (Inactive)
Appointment date: 28 Jul 2020
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2020
Karen Anne Marshall - Director (Inactive)
Appointment date: 07 Jan 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Jan 2015
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