Dna Property (2017) Limited
Type: NZ Limited Company (Ltd)Dna Property (2017) Limited (issued a New Zealand Business Number of 9429040750767) was incorporated on 31 Mar 1924. 2 addresses are currently in use by the company: 481 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). 272-276 Great North Road, Grey Lynn, Auckland had been their physical address, up to 08 May 2013. Dna Property (2017) Limited used more names, namely: Ambler & Co Limited from 31 Mar 1924 to 01 Sep 2017, Ambler & Co Limited (31 Mar 1924 to 01 Sep 2017). 5000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3020000 shares (60.4 per cent of shares), namely:
Harper, Gordon Raymond (an individual) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 39.6 per cent of all shares (1980000 shares); it includes
David Ambler Investments Limited (an entity) - located at Hauraki, Auckland. The Businesscheck data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 481 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 08 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
David Norman Ambler
Takapuna, Auckland, 0622
Address used since 05 Jun 2015 |
Director | 16 Aug 1991 - current |
|
Dean Alan Ellwood
Greenlane, Auckland, 1051
Address used since 12 Feb 2002 |
Director | 12 Feb 2002 - current |
|
Noel Barclay
Epsom,
Address used since 16 Aug 1991 |
Director | 16 Aug 1991 - 11 Dec 2013 |
|
David Wilkie Watson
Meadowbank, Auckland,
Address used since 10 Aug 1991 |
Director | 10 Aug 1991 - 30 Nov 2002 |
|
Norman Godfray Ambler
Epsom, Auckland,
Address used since 16 Aug 1991 |
Director | 16 Aug 1991 - 17 Jan 2002 |
|
Dieter Schlichting
Kohimarama,
Address used since 16 Aug 1991 |
Director | 16 Aug 1991 - 31 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| 272-276 Great North Road, Grey Lynn, Auckland | Physical | 28 Sep 2001 - 08 May 2013 |
| C/- Davenports, 99 Albert Street, Auckland | Physical | 28 Sep 2001 - 28 Sep 2001 |
| 272 Great North Rd, Grey Lynn, Auckland | Registered | 12 Jun 1997 - 08 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Gordon Raymond Individual |
Sunnyhills Auckland 2010 |
23 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Ambler Investments Limited Shareholder NZBN: 9429031880060 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
02 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schlichting, Helen Bronwyn Individual |
Browns Bay Auckland |
31 Mar 1924 - 11 Jun 2008 |
|
Barclay, Noel Individual |
Epsom Auckland 1023 |
16 Oct 2008 - 27 Oct 2017 |
|
Barclay, Noel Individual |
Epsom |
31 Mar 1924 - 02 Jul 2013 |
|
Ambler, David Norman Individual |
Takapuna Auckland |
31 Mar 1924 - 02 Jul 2013 |
|
Barclay-trustee-norman Ambler Fly Trust, Noel Individual |
Grey Lynn Auckland |
17 Jun 2004 - 17 Jun 2004 |
|
Ellwood-trustee-norman Ambler Fly Trust, Dean Alan Individual |
Auckland |
17 Jun 2004 - 27 Jun 2010 |
|
Ellwood, Dean Alan Individual |
Greenlane Auckland |
31 Mar 1924 - 14 Jun 2005 |
|
Ellwood, Dean Alan Individual |
Greenlane Auckland |
16 Oct 2008 - 02 Jul 2013 |
|
Dean Alan Ellwood Individual |
Greenlane Auckland |
31 Mar 1924 - 14 Jun 2005 |
|
Helen Bronwyn Schlichting Individual |
Browns Bay Auckland |
31 Mar 1924 - 11 Jun 2008 |
|
David Norman Ambler Individual |
Takapuna Auckland |
31 Mar 1924 - 02 Jul 2013 |
|
Noel Barclay Individual |
Epsom |
31 Mar 1924 - 02 Jul 2013 |
 |
Taheke Forest Limited 483d Rosebank Road |
|
Duggan Family Trustees Limited 483d Rosebank Road |
|
Squash Xl Limited 483d Rosebank Road |
|
Knezovich Holdings Limited 483d Rosebank Road |
|
Waterview Consulting Limited 483d Rosebank Road |
|
Impact Development Training Limited 483d Rosebank Road |