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Dna Property (waikato) Limited

Type: NZ Limited Company (Ltd)
9429041833490
NZBN
5735470
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 06 May 2019

Dna Property (Waikato) Limited was launched on 03 Jul 2015 and issued a number of 9429041833490. This registered LTD company has been supervised by 3 directors: Nathan Daniel Alley - an active director whose contract began on 01 Apr 2018,
Delwyn Margaret Hart - an inactive director whose contract began on 03 Jul 2015 and was terminated on 30 Sep 2020,
Nathan Daniel Alley - an inactive director whose contract began on 03 Jul 2015 and was terminated on 05 Feb 2016.
According to BizDb's database (updated on 10 Mar 2024), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Up to 06 May 2019, Dna Property (Waikato) Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Watene, Stacey Margaret (an individual) located at Flagstaff, Hamilton postcode 3210,
Hart, Delwyn Margaret (an individual) located at Saint Andrews, Hamilton postcode 3200.
Then there is a group that consists of 2 shareholders, holds 89 per cent shares (exactly 89 shares) and includes
Webber, Jordon Blair Matarina - located at Rd 6, Hamilton,
Alley, Nathan Daniel - located at Rd 6, Hamilton.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Alley, Nathan Daniel, located at Rd 6, Hamilton (a director). Dna Property (Waikato) Limited has been classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 12 Feb 2019 to 06 May 2019

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 01 Feb 2018 to 06 May 2019

Address: 30 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 03 Jul 2015 to 01 Feb 2018

Address: 30 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical address used from 03 Jul 2015 to 12 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Watene, Stacey Margaret Flagstaff
Hamilton
3210
New Zealand
Individual Hart, Delwyn Margaret Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 89
Individual Webber, Jordon Blair Matarina Rd 6
Hamilton
3286
New Zealand
Director Alley, Nathan Daniel Rd 6
Hamilton
3286
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Alley, Nathan Daniel Rd 6
Hamilton
3286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nwm Trustees 158 Limited
Shareholder NZBN: 9429046706751
Company Number: 6796994
Entity Nwm Trustees 158 Limited
Shareholder NZBN: 9429046706751
Company Number: 6796994
Hamilton Central
Hamilton
3204
New Zealand
Individual Alley, Nathan Daniel Beerescourt
Hamilton
3200
New Zealand
Director Nathan Daniel Alley Beerescourt
Hamilton
3200
New Zealand
Directors

Nathan Daniel Alley - Director

Appointment date: 01 Apr 2018

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 17 Apr 2023

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 26 Apr 2022

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 06 Oct 2020

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Apr 2018


Delwyn Margaret Hart - Director (Inactive)

Appointment date: 03 Jul 2015

Termination date: 30 Sep 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 03 Jul 2015


Nathan Daniel Alley - Director (Inactive)

Appointment date: 03 Jul 2015

Termination date: 05 Feb 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Nov 2015

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