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General information

Corleone Family Investments Limited

Type: NZ Limited Company (Ltd)
9429032898804
New Zealand Business Number
2096442
Company Number
Registered
Company Status

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, Janine Marie (an individual) - located at Westmere, Auckland,
Clark, Alan (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 16 Apr 2024.

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
Last updated:
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
30
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ackerley, Rosemary Elaine
Individual 		Half Moon Bay
Auckland
2012 		20 Feb 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Clark, Janine Marie
Individual 		Westmere
Auckland
1022 		20 Feb 2008 - current
Clark, Alan
Individual 		Westmere
Auckland
1022 		20 Feb 2008 - current
Shares Allocation #3 Number of Shares: 10
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
Location
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