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General information

Ancona Properties Limited

Type: NZ Limited Company (Ltd)
9429035331728
New Zealand Business Number
1525627
Company Number
Registered
Company Status

Ancona Properties Limited (issued an NZ business number of 9429035331728) was registered on 25 Jun 2004. 2 addresses are currently in use by the company: Suite 11, Level 1, 8 Turua Street, St Heliers, Auckland, 1071 (type: physical, registered). Suite 204, 8 Turua Street, St Heliers, Auckland had been their physical address, up until 16 Mar 2017. Ancona Properties Limited used other names, namely: Capri Properties No.1 Limited from 25 Jun 2004 to 21 Jul 2008. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100% of shares), namely:
Ancona Trustees Limited (an entity) located at St Heliers, Auckland postcode 1071. Our information was updated on 26 Mar 2024.

Current address Type Used since
Suite 11, Level 1, 8 Turua Street, St Heliers, Auckland, 1071 Physical & registered & service 16 Mar 2017
Last updated:
Directors
Name and Address Role Period
Michael Clements Markham
Glendowie, Auckland, 1071
Address used since 25 Jun 2004
Director 25 Jun 2004 - current
Sandra Theresa Markham
Glendowie, Auckland, 1071
Address used since 31 Aug 2006
Director 31 Aug 2006 - current
Natalie Theresa Markham
Herne Bay, Auckland, 1011
Address used since 23 Sep 2013
Director 23 Sep 2013 - 31 Mar 2021
Vanessa Tena Dummett
Mount Eden, Auckland, 1024
Address used since 01 Apr 2016
Director 27 Sep 2013 - 26 Oct 2017
Addresses
Previous address Type Period
Suite 204, 8 Turua Street, St Heliers, Auckland, 1071 Physical & registered 07 Aug 2013 - 16 Mar 2017
649 Riddell Road, Glendowie, Auckland Registered & physical 25 Jun 2004 - 07 Aug 2013
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Ancona Trustees Limited
Shareholder NZBN: 9429036414048
Entity (NZ Limited Company) 		St Heliers
Auckland
1071 		01 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Sandlant, Anthony Clive
Individual 		St. Heliers
Auckland
 25 Jun 2004 - 27 Jun 2010
Markham, Michael Clements
Individual 		Glendowie
Auckland
 25 Jun 2004 - 27 Jun 2010
Markham, Sandra Theresa
Individual 		Glendowie
Auckland
 25 Jun 2004 - 27 Jun 2010
Location
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Ancona Management Limited
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Ancona Mg Limited
Suite 11, Level 1, 8 Turua Street