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General information

Shinein' Ark Properties Limited

Type: NZ Limited Company (Ltd)
9429032341195
New Zealand Business Number
2220766
Company Number
Registered
Company Status

Shinein' Ark Properties Limited (issued an NZBN of 9429032341195) was launched on 18 Mar 2009. 2 addresses are currently in use by the company: Sme Financial, 6 Boston Road, Mt Eden, Auckland, 1023 (type: physical, registered). Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 had been their registered address, up to 10 May 2011. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Tuhi, Andrew Reimana (an individual) located at Mount Wellington, Auckland postcode 1060,
Kilpin, Nicola Jane (an individual) located at Mount Wellington, Auckland postcode 1060,
Mercham Trustee Company No. 3 Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland, Null postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kilpin, Nicola Jane (an individual) - located at Mount Wellington, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tuhi, Andrew Reimana, located at Mount Wellington, Auckland (an individual). The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
Sme Financial, 6 Boston Road, Mt Eden, Auckland, 1023 Physical & registered & service 10 May 2011
Last updated:
Directors
Name and Address Role Period
Andrew Reimana Tuhi
Mount Wellington, Auckland, 1060
Address used since 02 May 2011
Director 18 Mar 2009 - current
Nicola Jane Kilpin
Mount Wellington, Auckland, 1060
Address used since 02 May 2011
Director 18 Mar 2009 - current
Addresses
Previous address Type Period
Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 Registered & physical 18 Mar 2009 - 10 May 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tuhi, Andrew Reimana
Individual 		Mount Wellington
Auckland
1060 		18 Mar 2009 - current
Kilpin, Nicola Jane
Individual 		Mount Wellington
Auckland
1060 		18 Mar 2009 - current
Mercham Trustee Company No. 3 Limited
Shareholder NZBN: 9429031048149
Entity (NZ Limited Company) 		6 Boston Road
Mount Eden, Auckland
Null 1023 		06 Jul 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kilpin, Nicola Jane
Individual 		Mount Wellington
Auckland
1060 		18 Mar 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tuhi, Andrew Reimana
Individual 		Mount Wellington
Auckland
1060 		18 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity 		18 Mar 2009 - 06 Jul 2011
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity 		18 Mar 2009 - 06 Jul 2011
Location
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