Nda Group Limited, a registered company, was registered on 16 Apr 2007. 9429033451428 is the number it was issued. The company has been supervised by 13 directors: Gary Keith Mollard - an active director whose contract started on 30 Apr 2007,
Dallas Brent Fisher - an active director whose contract started on 30 Apr 2007,
Mark Eglinton - an active director whose contract started on 29 Apr 2010,
Karl Magnus Fredrik Hildingsson - an active director whose contract started on 24 May 2011,
Robert John Haybittel - an active director whose contract started on 02 Apr 2019.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 707-709 Te Rapa Road, Hamilton (type: registered, physical).
Nda Group Limited had been using C/-Bell Gully, Hp Tower, 171 Featherston Street, Wellington as their physical address until 09 May 2007.
A total of 65003918 shares are issued to 27 shareholders (18 groups). The first group consists of 1925654 shares (2.96 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 319165 shares (0.49 per cent). Lastly we have the third share allocation (6585312 shares 10.13 per cent) made up of 1 entity.
Previous address
Address: C/-bell Gully, Hp Tower, 171 Featherston Street, Wellington
Physical & registered address used from 16 Apr 2007 to 09 May 2007
Basic Financial info
Total number of Shares: 65003918
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1925654 | |||
| Entity (NZ Limited Company) | Nda Group Limited Shareholder NZBN: 9429033451428 |
Hamilton New Zealand |
18 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 319165 | |||
| Entity (NZ Limited Company) | Dunmore Trustees Limited Shareholder NZBN: 9429047013346 |
Wanaka Wanaka 9305 New Zealand |
10 Dec 2018 - |
| Individual | Horton, Andrew Jeffery |
Albert Town Wanaka 9305 New Zealand |
02 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 6585312 | |||
| Entity (NZ Limited Company) | Nda Management Nz Limited Shareholder NZBN: 9429033449210 |
Hamilton |
03 May 2007 - |
| Shares Allocation #4 Number of Shares: 672596 | |||
| Other (Other) | Pemba Capital Partners Fund I Partnership, Lp |
Sydney NSW 2000 Australia |
12 Sep 2016 - |
| Shares Allocation #5 Number of Shares: 38299800 | |||
| Other (Other) | Pemba Capital Partners Fund I Partnership, Lp |
Sydney NSW 2000 Australia |
12 Sep 2016 - |
| Shares Allocation #6 Number of Shares: 500000 | |||
| Individual | Gribbon, Lynlee Michelle |
Whitiora Hamilton 3200 New Zealand |
02 Mar 2015 - |
| Individual | Gribbon, Matthew |
Whitiora Hamilton 3200 New Zealand |
02 Mar 2015 - |
| Individual | Vosseler, Ralph Hentry |
Whitiora Hamilton 3200 New Zealand |
02 Mar 2015 - |
| Shares Allocation #7 Number of Shares: 1276660 | |||
| Individual | Wells, Roy |
South Australia, 5125 Australia |
30 Oct 2008 - |
| Shares Allocation #8 Number of Shares: 127666 | |||
| Other (Other) | Austin/nda Investments, Llc |
Tuscaloosa Al 35405 United States |
02 Sep 2008 - |
| Shares Allocation #9 Number of Shares: 2515860 | |||
| Individual | Joblin, Anthony Mark |
Saint Andrews Hamilton 3200 New Zealand |
03 May 2007 - |
| Shares Allocation #10 Number of Shares: 3634584 | |||
| Individual | Fisher, Dallas Brent |
Rd 3 Hamilton 3283 New Zealand |
03 May 2007 - |
| Shares Allocation #11 Number of Shares: 893662 | |||
| Other (Other) | Haight/nda Investments, Llc |
Tuscaloosa Al 35405 United States |
02 Sep 2008 - |
| Shares Allocation #12 Number of Shares: 6616156 | |||
| Individual | Mollard, Gary Keith |
Rd 3 Hamilton 3283 New Zealand |
03 May 2007 - |
| Shares Allocation #13 Number of Shares: 83551 | |||
| Individual | Joblin, Ainsley |
Saint Andrews Hamilton 3200 New Zealand |
24 Jul 2009 - |
| Individual | Joblin, Whitney Lee |
Saint Andrews Hamilton 3200 New Zealand |
25 Feb 2014 - |
| Individual | Joblin, Anthony Mark |
Saint Andrews Hamilton 3200 New Zealand |
03 May 2007 - |
| Shares Allocation #14 Number of Shares: 127666 | |||
| Other (Other) | Tucker/nda Investments, Llc |
Tuscaloosa Al 35405 United States |
02 Sep 2008 - |
| Shares Allocation #15 Number of Shares: 574497 | |||
| Other (Other) | Bryan/nda Investments, Llc |
Tuscaloosa Al 35405 United States |
02 Sep 2008 - |
| Shares Allocation #16 Number of Shares: 510664 | |||
| Other (Other) | Strgar/nda Investments, Llc |
Tuscaloosa Al 35405 United States |
02 Sep 2008 - |
| Shares Allocation #17 Number of Shares: 219721 | |||
| Individual | De Luca, Peter |
Rd 3 Hamilton 3283 New Zealand |
24 Jul 2009 - |
| Individual | Little, Louise |
Rd 3 Hamilton 3283 New Zealand |
24 Jul 2009 - |
| Individual | Mollard, Gary Keith |
Rd 3 Hamilton 3283 New Zealand |
03 May 2007 - |
| Shares Allocation #18 Number of Shares: 120704 | |||
| Individual | Fisher, Dallas Brent |
Rd 3 Hamilton 3283 New Zealand |
03 May 2007 - |
| Individual | Gleeson, Helen |
Rd 3 Hamilton 3283 New Zealand |
24 Jul 2009 - |
| Individual | Gleeson, Edna |
Rd 3 Hamilton 3283 New Zealand |
24 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Rmb Australia Holdings Limited | 03 May 2007 - 12 Sep 2016 | |
| Other | Rmb Capital Partners Pty Limited Company Number: ACN 121 906 045 |
06 Sep 2012 - 12 Sep 2016 | |
| Individual | Batchelor, Nicholas David |
Mosman Nsw 2088, Australia |
16 Apr 2007 - 27 Jun 2010 |
| Individual | Horton, Joanna Mary |
Albert Town Wanaka 9305 New Zealand |
02 Mar 2015 - 10 Dec 2018 |
| Entity | Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 |
15 Jul 2011 - 25 Feb 2014 | |
| Entity | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 |
24 Jul 2009 - 18 Nov 2013 | |
| Other | Firstrand (ireland) Plc | 03 May 2007 - 06 Sep 2012 | |
| Individual | Taylor, Neil |
Hamilton New Zealand |
24 Jul 2009 - 15 Jul 2011 |
| Individual | Alloway, Robert Matthew |
Hamilton New Zealand |
30 Oct 2008 - 18 Nov 2013 |
| Entity | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 |
24 Jul 2009 - 18 Nov 2013 | |
| Entity | Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 |
15 Jul 2011 - 25 Feb 2014 |
Gary Keith Mollard - Director
Appointment date: 30 Apr 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 Sep 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 02 Sep 2009
Dallas Brent Fisher - Director
Appointment date: 30 Apr 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 02 Sep 2009
Mark Eglinton - Director
Appointment date: 29 Apr 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Dec 2010
Karl Magnus Fredrik Hildingsson - Director
Appointment date: 24 May 2011
ASIC Name: Rmb Capital Partners Pty Limited
Address: Manly, Nsw, 2095 Australia
Address used since 24 May 2011
Address: 1 Macquarie Place, Nsw, 2000 Australia
Address: 1 Farrer Place Sydney, Nsw, 2000 Australia
Address: 1 Farrer Place Sydney, Nsw, 2000 Australia
Robert John Haybittel - Director
Appointment date: 02 Apr 2019
Address: Bondi, Nsw, 2026 Australia
Address used since 02 Apr 2019
Anthony Mark Joblin - Director (Inactive)
Appointment date: 01 Feb 2023
Termination date: 30 Jun 2023
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Feb 2023
Sam Oliver Ellis - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 27 Feb 2015
Address: Point Piper, Nsw, 2027 Australia
Address used since 01 Sep 2014
Nicholas David Batchelor - Director (Inactive)
Appointment date: 16 Apr 2007
Termination date: 29 May 2014
Address: Mosman, Nsw 2088, Australia,
Address used since 16 Apr 2007
Alexandra Commins - Director (Inactive)
Appointment date: 22 Oct 2013
Termination date: 24 Jan 2014
Address: Darlinghurst, Sydney, 2010 Australia
Address used since 22 Oct 2013
Gavin Mark Dennis - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 24 May 2011
Address: Mosman, Nsw, 2088, Australia,
Address used since 03 Aug 2007
Robert Matthew Alloway - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 30 Sep 2008
Address: Rd 10, Hamilton,
Address used since 30 Apr 2007
Sean Anthony Mccormack - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 30 Apr 2008
Address: Duval Way, Highbrook, Whatawhata, (alternate),
Address used since 28 Mar 2008
Marcus Tuk Chiu Lim - Director (Inactive)
Appointment date: 16 Apr 2007
Termination date: 03 Aug 2007
Address: Darlinghurst, Nsw 2010, Australia,
Address used since 16 Apr 2007
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