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Nda Hawera Limited

Type: NZ Limited Company (Ltd)
9429037399306
NZBN
1008562
Company Number
Registered
Company Status
Current address
707-709 Te Rapa Road
Hamilton 3210
New Zealand
Registered & physical & service address used since 06 Jul 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Nda Group Limited
Shareholder NZBN: 9429033451428
Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gleeson, Helen Margaret Hamilton
Individual Strangwick, Jason Brett Hamilton
Individual Fisher, Dallas Brent Hamilton
Individual De Luca, Peter Michael Hamilton
Entity Nda Engineering Limited
Shareholder NZBN: 9429038014369
Company Number: 872787
Individual Fisher, Dallas Brent Hamilton
Individual Edmond, Cindy Louise Hamilton
Individual Down, Cheryl Adrienne Hamilton
Individual Atkinson, Stephen David Hamilton
Individual Down, Michael Lester Hamilton
Entity Nda Engineering Limited
Shareholder NZBN: 9429038014369
Company Number: 872787
Individual Atkinson, Carolyn Rosemary Hamilton
Individual Mcgee, William Hamilton
Individual Jepsen, Aksel Bech Hamilton
Individual Taylor, Neil Alexander Hamilton
Individual Mollard, Gary Keith Hamilton
Individual Edmond, Brian Roderick Hamilton
Individual Edith, Edna Hamilton
Individual Joblin, Ainsley Lee Hamilton
Individual Joblin, Anthony Mark Hamilton

Ultimate Holding Company

21 Jul 1991
Effective Date
Nda Group Limited
Name
Ltd
Type
1933559
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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