Nda Hawera Limited, a registered company, was started on 21 Dec 1999. 9429037399306 is the NZ business number it was issued. The company has been managed by 4 directors: Dallas Brent Fisher - an active director whose contract began on 29 Mar 2007,
Gary Keith Mollard - an active director whose contract began on 29 Mar 2007,
Sean Anthony Mccormack - an inactive director whose contract began on 28 Mar 2008 and was terminated on 30 Apr 2008,
Aksel Bech Jepsen - an inactive director whose contract began on 21 Dec 1999 and was terminated on 29 Mar 2007.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 707-709 Te Rapa Road, Hamilton, 3210 (type: registered, physical).
Nda Hawera Limited had been using Private Bag 3018, Hamilton as their registered address up until 06 Jul 2015.
One entity controls all company shares (exactly 1000 shares) - Nda Group Limited - located at 3210, Hamilton.
Previous addresses
Address: Private Bag 3018, Hamilton New Zealand
Registered address used from 14 Mar 2000 to 06 Jul 2015
Address: Tompkins Wake, Westpac Trust House, 430 Victoria Street, Hamilton
Registered address used from 14 Mar 2000 to 14 Mar 2000
Address: 707-709 Te Rapa Road, Hamilton New Zealand
Physical address used from 21 Dec 1999 to 06 Jul 2015
Address: Tompkins Wake, Westpac Trust House, 430 Victoria Street, Hamilton
Physical address used from 21 Dec 1999 to 21 Dec 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Nda Group Limited Shareholder NZBN: 9429033451428 |
Hamilton |
03 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gleeson, Helen Margaret |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
Individual | Strangwick, Jason Brett |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
Individual | Fisher, Dallas Brent |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
Individual | De Luca, Peter Michael |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
Entity | Nda Engineering Limited Shareholder NZBN: 9429038014369 Company Number: 872787 |
30 Apr 2007 - 27 Jun 2010 | |
Individual | Fisher, Dallas Brent |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
Individual | Edmond, Cindy Louise |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
Individual | Down, Cheryl Adrienne |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
Individual | Atkinson, Stephen David |
Hamilton |
04 Mar 2004 - 27 Jun 2010 |
Individual | Down, Michael Lester |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
Entity | Nda Engineering Limited Shareholder NZBN: 9429038014369 Company Number: 872787 |
30 Apr 2007 - 27 Jun 2010 | |
Individual | Atkinson, Carolyn Rosemary |
Hamilton |
04 Mar 2004 - 27 Jun 2010 |
Individual | Mcgee, William |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
Individual | Jepsen, Aksel Bech |
Hamilton |
21 Dec 1999 - 27 Jun 2010 |
Individual | Taylor, Neil Alexander |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
Individual | Mollard, Gary Keith |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
Individual | Edmond, Brian Roderick |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
Individual | Edith, Edna |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
Individual | Joblin, Ainsley Lee |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
Individual | Joblin, Anthony Mark |
Hamilton |
21 Dec 1999 - 30 Apr 2007 |
Ultimate Holding Company
Dallas Brent Fisher - Director
Appointment date: 29 Mar 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Feb 2010
Gary Keith Mollard - Director
Appointment date: 29 Mar 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 Sep 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Feb 2010
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
Aksel Bech Jepsen - Director (Inactive)
Appointment date: 21 Dec 1999
Termination date: 29 Mar 2007
Address: Hamilton,
Address used since 21 Dec 1999
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