General information
Ancona Mg Limited
Type: NZ Limited Company (Ltd)9429035542995
New Zealand Business Number
1482302
Company Number
Registered
Company Status
Ancona Mg Limited (issued a business number of 9429035542995) was launched on 27 Feb 2004. 2 addresses are currently in use by the company: Suite 11, Level 1, 8 Turua Street, St Heliers, Auckland, 1071 (type: registered, physical). Suite 204, 8 Turua Street, St Heliers, Auckland had been their registered address, up until 16 Mar 2017. Ancona Mg Limited used other names, namely: Indigo Properties No. 2 Limited from 27 Feb 2004 to 20 Jun 2016. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100% of shares), namely:
Ancona Trustees Limited (an entity) located at St Heliers, Auckland postcode 1071. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 11, Level 1, 8 Turua Street, St Heliers, Auckland, 1071 | Registered & physical & service | 16 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Clements Markham
Glendowie, Auckland, 1071
Address used since 27 Jan 2010 |
Director | 27 Feb 2004 - current |
|
Sandra Theresa Markham
Glendowie, Auckland, 1071
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 204, 8 Turua Street, St Heliers, Auckland, 1071 | Registered & physical | 07 Aug 2013 - 16 Mar 2017 |
| 649 Riddel Road, Glendowie, Auckland | Registered & physical | 27 Feb 2004 - 07 Aug 2013 |
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
07 Apr 2024
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 On Behalf Of Indigo Inves Individual |
Remuera Auckland |
27 Feb 2004 - 27 Jun 2010 |
|
Markham, Michael Clements On Behalf Of Indigo Inv Individual |
Glendowie Auckland |
27 Feb 2004 - 27 Jun 2010 |
|
Markham, Sandra Theresa On Behalf Of Indigo Inves Individual |
Glendowie Auckland |
27 Feb 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Gellert Ivanson Trustee No 8 Limited Level 1, 16-20 St Heliers Bay Road |
|
Gellert Ivanson Trustee No 16 Limited Level 1, 16-20 St Heliers Bay Road |
|
Gellert Ivanson Trustee No 3 Limited Level 1, 16-20 St Heliers Bay Road |
|
Hobson Bay Boat Share Limited Level 1, 16-20 St Heliers Bay Road |
|
Ancona Management Limited Suite 11, Level 1, 8 Turua Street |
|
Ancona Properties Limited Suite 11, Level 1, 8 Turua Street |