businesscheck.co.nz / a-z index / n / no
General information

Noah's Ark Properties Limited

Type: NZ Limited Company (Ltd)
9429037065638
New Zealand Business Number
1104284
Company Number
Registered
Company Status

Noah's Ark Properties Limited (New Zealand Business Number 9429037065638) was incorporated on 27 Nov 2000. 4 addresses are currently in use by the company: 34 Selwyn Crescent, Forrest Hill, Auckland, 0620 (type: office, delivery). 39 English Oak Drive, Albany, Auckland had been their registered address, up to 02 May 2013. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Holgate, Wendy Sian (an individual) located at Forrest Hill, Auckland postcode 0620. As far as the second group is concerned, a total of 2 shareholders hold 1 per cent of all shares (1 share); it includes
Holgate, Timothy Brian Ford (an individual) - located at Manly, Whangaparaoa,
Holgate, Wendy Sian (an individual) - located at Forrest Hill, Auckland. The Businesscheck information was last updated on 03 May 2025.

Current address Type Used since
34 Selwyn Crescent, Forrest Hill, Auckland, 0620 Registered & physical & service 02 May 2013
34 Selwyn Crescent, Forrest Hill, Auckland, 0620 Office & delivery 29 Apr 2019
Last updated:
Contact info
wendy.holgate@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Wendy Sian Holgate
Forrest Hill, Auckland, 0620
Address used since 23 Apr 2013
Director 27 Nov 2000 - current
Addresses
Principal place of activity
34 Selwyn Crescent , Forrest Hill , Auckland , 0620
Previous address Type Period
39 English Oak Drive, Albany, Auckland Registered & physical 29 Apr 2005 - 02 May 2013
11 Carnmore Place, Torbay, Auckland Physical & registered 17 Apr 2003 - 17 Apr 2003
9 Carnmore Place, Torbay, Auckland Physical & registered 17 Apr 2003 - 29 Apr 2005
68 Summer Street, Ponsonby, Auckland Registered 15 May 2001 - 17 Apr 2003
50 Athena Drive, Glenfield, Auckland Physical 02 May 2001 - 17 Apr 2003
68 Summer Street, Ponsonby, Auckland Physical 02 May 2001 - 02 May 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Holgate, Wendy Sian
Individual 		Forrest Hill
Auckland
0620 		23 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holgate, Timothy Brian Ford
Individual 		Manly
Whangaparaoa
0930 		21 Apr 2024 - current
Holgate, Wendy Sian
Individual 		Forrest Hill
Auckland
0620 		27 Nov 2000 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Brendan John
Individual 		Rothesay Bay
Auckland
0630 		23 Jan 2006 - 21 Apr 2024
Location
Companies nearby
Noah's Ark Child Care Centre Limited
Flat 1, 34 Selwyn Crescent
Murfeast Communications Limited
36 Selwyn Crescent
The Blessing Church Of Auckland
26 Selwyn Crescent
Jcj 1 Limited
21 Selwyn Crescent
Orijin8 NZ Limited
21 Selwyn Crescent
Dark White Limited
52 Selwyn Crescent