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Shinein' Ark Properties Limited

Type: NZ Limited Company (Ltd)
9429032341195
NZBN
2220766
Company Number
Registered
Company Status
Current address
Sme Financial
6 Boston Road, Mt Eden
Auckland 1023
New Zealand
Physical & registered & service address used since 10 May 2011

Shinein' Ark Properties Limited, a registered company, was started on 18 Mar 2009. 9429032341195 is the number it was issued. The company has been run by 2 directors: Andrew Reimana Tuhi - an active director whose contract began on 18 Mar 2009,
Nicola Jane Kilpin - an active director whose contract began on 18 Mar 2009.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Sme Financial, 6 Boston Road, Mt Eden, Auckland, 1023 (category: physical, registered).
Shinein' Ark Properties Limited had been using Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 as their registered address up to 10 May 2011.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 New Zealand

Registered & physical address used from 18 Mar 2009 to 10 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Tuhi, Andrew Reimana Mount Wellington
Auckland
1060
New Zealand
Individual Kilpin, Nicola Jane Mount Wellington
Auckland
1060
New Zealand
Entity (NZ Limited Company) Mercham Trustee Company No. 3 Limited
Shareholder NZBN: 9429031048149
6 Boston Road
Mount Eden, Auckland
Null 1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kilpin, Nicola Jane Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tuhi, Andrew Reimana Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Directors

Andrew Reimana Tuhi - Director

Appointment date: 18 Mar 2009

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 02 May 2011


Nicola Jane Kilpin - Director

Appointment date: 18 Mar 2009

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 02 May 2011

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