Corleone Family Investments Limited
Type: NZ Limited Company (Ltd)Corleone Family Investments Limited (NZBN 9429032898804) was started on 20 Feb 2008. 5 addresess are in use by the company: 17 Chester Avenue, Westmere, Auckland, 1022 (type: other, records). C/-Level 17, 34 Shortland Street, Auckland had been their registered address, up to 11 Mar 2013. 30 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (33.33 per cent of shares), namely:
Ackerley, Rosemary Elaine (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (10 shares); it includes
Clark, Alan (an individual) - located at Westmere, Auckland,
Clark, Janine Marie (an individual) - located at Westmere, Auckland. The 3rd group of shareholders, share allocation (10 shares, 33.33%) belongs to 1 entity, namely:
Ackerley, Suzanne Jennifer, located at Oneroa, Waiheke Island (an individual). Our information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Chester Avenue, Westmere, Auckland, 1022 | Physical & registered & service | 11 Mar 2013 |
| 17 Chester Avenue, Westmere, Auckland, 1022 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Elaine Ackerley
Half Moon Bay, Auckland, 2012
Address used since 03 Feb 2016 |
Director | 20 Feb 2008 - current |
|
Alan Clark
Westmere, Auckland, 1022
Address used since 01 Feb 2014 |
Director | 20 Feb 2008 - current |
|
Suzanne Jennifer Ackerley
Panmure, Auckland, 1072
Address used since 03 Feb 2016 |
Director | 20 Feb 2008 - current |
|
Janine Marie Clark
Westmere, Auckland, 1022
Address used since 01 Feb 2014 |
Director | 20 Feb 2008 - current |
|
Daniel Jamie Wein
Onehunga, Auckland, 1061
Address used since 22 Jul 2013 |
Director | 20 Feb 2008 - 02 Sep 2013 |
|
Paul Douglas Ackerley
Thorndon, Wellington, 6011
Address used since 20 Feb 2008 |
Director | 20 Feb 2008 - 02 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| C/-level 17, 34 Shortland Street, Auckland | Registered & physical | 07 May 2010 - 11 Mar 2013 |
| C/-level 7, 45 Queen Street, Auckland | Physical & registered | 20 Feb 2008 - 07 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ackerley, Rosemary Elaine Individual |
Half Moon Bay Auckland 2012 |
20 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Alan Individual |
Westmere Auckland 1022 |
20 Feb 2008 - current |
|
Clark, Janine Marie Individual |
Westmere Auckland 1022 |
20 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ackerley, Suzanne Jennifer Individual |
Oneroa Waiheke Island 1081 |
20 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wein, Daniel Jamie Individual |
Onehunga Auckland 1061 |
20 Feb 2008 - 03 Oct 2013 |
|
Ackerley, Paul Douglas Individual |
Thorndon, Wellington |
20 Feb 2008 - 09 May 2011 |
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