General information
Nda Hawera Limited
Type: NZ Limited Company (Ltd)9429037399306
New Zealand Business Number
1008562
Company Number
Registered
Company Status
Nda Hawera Limited (issued an NZBN of 9429037399306) was started on 21 Dec 1999. 2 addresses are in use by the company: 707-709 Te Rapa Road, Hamilton, 3210 (type: registered, physical). Private Bag 3018, Hamilton had been their registered address, up until 06 Jul 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Tira Group Nz Holdings Limited (an entity) located at Te Rapa, Hamilton postcode 3200. The Businesscheck data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 707-709 Te Rapa Road, Hamilton, 3210 | Registered & physical & service | 06 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dallas Brent Fisher
Rd 3, Hamilton, 3283
Address used since 23 Feb 2010 |
Director | 29 Mar 2007 - current |
|
Mark Kenneth Eglinton
Herne Bay, Auckland, 1011
Address used since 19 Dec 2024 |
Director | 19 Dec 2024 - current |
|
Gary Keith Mollard
Rd 3, Hamilton, 3283
Address used since 05 Sep 2022
Rd 3, Hamilton, 3283
Address used since 23 Feb 2010 |
Director | 29 Mar 2007 - 03 Oct 2024 |
|
Sean Anthony Mccormack
Duval Way, Highbrook, Whatawhata, (alternate),
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 30 Apr 2008 |
|
Aksel Bech Jepsen
Hamilton,
Address used since 21 Dec 1999 |
Director | 21 Dec 1999 - 29 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Private Bag 3018, Hamilton | Registered | 14 Mar 2000 - 06 Jul 2015 |
| Tompkins Wake, Westpac Trust House, 430 Victoria Street, Hamilton | Registered | 14 Mar 2000 - 14 Mar 2000 |
| 707-709 Te Rapa Road, Hamilton | Physical | 21 Dec 1999 - 06 Jul 2015 |
| Tompkins Wake, Westpac Trust House, 430 Victoria Street, Hamilton | Physical | 21 Dec 1999 - 21 Dec 1999 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tira Group NZ Holdings Limited Shareholder NZBN: 9429052428647 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
20 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goneco 2025 Limited Shareholder NZBN: 9429033451428 Company Number: 1933559 Entity |
03 Aug 2009 - 20 Dec 2024 | |
|
Nda Group Limited Shareholder NZBN: 9429033451428 Company Number: 1933559 Entity |
Hamilton |
03 Aug 2009 - 20 Dec 2024 |
|
Gleeson, Helen Margaret Individual |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
|
Strangwick, Jason Brett Individual |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
|
Fisher, Dallas Brent Individual |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
|
De Luca, Peter Michael Individual |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
|
Nda Engineering Limited Shareholder NZBN: 9429038014369 Company Number: 872787 Entity |
30 Apr 2007 - 27 Jun 2010 | |
|
Fisher, Dallas Brent Individual |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
|
Edmond, Cindy Louise Individual |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
|
Down, Cheryl Adrienne Individual |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
|
Atkinson, Stephen David Individual |
Hamilton |
04 Mar 2004 - 27 Jun 2010 |
|
Down, Michael Lester Individual |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
|
Nda Engineering Limited Shareholder NZBN: 9429038014369 Company Number: 872787 Entity |
30 Apr 2007 - 27 Jun 2010 | |
|
Atkinson, Carolyn Rosemary Individual |
Hamilton |
04 Mar 2004 - 27 Jun 2010 |
|
Mcgee, William Individual |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
|
Jepsen, Aksel Bech Individual |
Hamilton |
21 Dec 1999 - 27 Jun 2010 |
|
Taylor, Neil Alexander Individual |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
|
Mollard, Gary Keith Individual |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
|
Edmond, Brian Roderick Individual |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
|
Edith, Edna Individual |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
|
Joblin, Ainsley Lee Individual |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
|
Joblin, Anthony Mark Individual |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nda Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1933559 |
| Country of origin | NZ |
Location
Companies nearby
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Nda Management Us Limited 707-709 Te Rapa Road |
|
Nda Management NZ Limited 707-709 Te Rapa Road |
|
Nda China Limited 707-709 Te Rapa Rd |
|
Crown Sheetmetal Blenheim Limited 707-709 Te Rapa Road |
|
Nda Ex On Farm Limited 709 Te Rapa Straight |