General information
Nda Engineering Limited
Type: NZ Limited Company (Ltd)9429038014369
New Zealand Business Number
872787
Company Number
Registered
Company Status
078091166
Australian Company Number
Nda Engineering Limited (issued a New Zealand Business Number of 9429038014369) was launched on 16 Sep 1997. 2 addresses are in use by the company: 707-709 Te Rapa Road, Hamilton (type: registered, physical). 707-709 Te Rapa Road, Hamilton had been their registered address, until 12 Apr 2000. Nda Engineering Limited used more names, namely: Tmc Holdings Limited from 16 Sep 1997 to 22 Dec 1998. 359063 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 359063 shares (100% of shares), namely:
Tira Group Nz Holdings Limited (an entity) located at Te Rapa, Hamilton postcode 3200. Businesscheck's data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 707-709 Te Rapa Road, Hamilton | Service & physical | 16 Sep 1997 |
| 707-709 Te Rapa Road, Hamilton | Registered | 12 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dallas Brent Fisher
Rd 3, Hamilton, 3283
Address used since 17 Sep 2015 |
Director | 16 Sep 1997 - 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
Tamahere, Hamilton, 3283
Address used since 17 Sep 2015 |
Director | 16 Sep 1997 - 26 Sep 2024 |
|
Sean Anthony Mccormack
Duval Way, Highbrook, Whatawhata, (alternate),
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 30 Apr 2008 |
|
Peter Michael De Luca
Hamilton,
Address used since 08 Jun 1999 |
Director | 08 Jun 1999 - 30 Apr 2007 |
|
Lawrence Henry Pilling
Hamilton,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 30 Apr 2007 |
|
Roy Martin Baker
Remuera, Auckland,
Address used since 05 Feb 2002 |
Director | 05 Feb 2002 - 17 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 707-709 Te Rapa Road, Hamilton | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
359063
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: 359063
| 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 |
31 Jul 2007 - 20 Dec 2024 | |
|
Nda Group Limited Shareholder NZBN: 9429033451428 Company Number: 1933559 Entity |
Hamilton |
31 Jul 2007 - 20 Dec 2024 |
|
Fisher, Dallas Brent Individual |
Hamilton |
16 Sep 1997 - 30 Apr 2007 |
|
The Stainless Business Trust Other |
03 Aug 2004 - 03 Aug 2004 | |
|
Little, Louise Elizabeth Individual |
Hamilton |
30 Apr 2007 - 30 Apr 2007 |
|
Edmond, Cindy Louise Individual |
Hamilton |
16 Sep 1997 - 30 Apr 2007 |
|
Gleeson, Edna Edith Individual |
Hamilton |
16 Sep 1997 - 30 Apr 2007 |
|
Mollard, Gary Keith Individual |
Hamilton |
16 Sep 1997 - 30 Apr 2007 |
|
Down, Cheryl Adrienne Individual |
Hamilton |
16 Sep 1997 - 30 Apr 2007 |
|
Down, Michael Lester Individual |
Hamilton |
16 Sep 1997 - 30 Apr 2007 |
|
Joblin, Anthony Mark Individual |
Hamilton |
16 Sep 1997 - 30 Apr 2007 |
|
Atkinson, Stephen David Individual |
Cambridge |
20 Mar 2007 - 30 Apr 2007 |
|
Edmond, Brian Roderick Individual |
Hamilton |
16 Sep 1997 - 30 Apr 2007 |
|
Fisher, Dallas Brent Individual |
Hamilton |
16 Sep 1997 - 30 Apr 2007 |
|
Strangwick, Jason Brett Individual |
Hamilton |
16 Sep 1997 - 30 Apr 2007 |
|
Taylor, Neil Alexander Individual |
Hamilton |
16 Sep 1997 - 30 Apr 2007 |
|
De Luca, Peter Michael Individual |
Hamilton |
16 Sep 1997 - 30 Apr 2007 |
|
Atkinson, Carolyn Rosemary Individual |
Cambridge |
20 Mar 2007 - 30 Apr 2007 |
|
Joblin, Ainsley Lee Individual |
Hamilton |
16 Sep 1997 - 30 Apr 2007 |
|
Jepsen, Aksel Beech Individual |
Hamilton |
16 Sep 1997 - 30 Apr 2007 |
|
Null - The Stainless Business Trust Other |
03 Aug 2004 - 03 Aug 2004 | |
|
Gleeson, Helen Margaret Individual |
Hamilton |
16 Sep 1997 - 30 Apr 2007 |
|
Mc Gee, William Individual |
Hamilton |
16 Sep 1997 - 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 |