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Nda Consultants Limited

Type: NZ Limited Company (Ltd)
9429039624116
NZBN
339823
Company Number
Registered
Company Status
Current address
707-709 Te Rapa Road
Hamilton New Zealand
Physical & registered & service address used since 01 Jul 1997

Nda Consultants Limited was started on 01 Apr 1987 and issued a New Zealand Business Number of 9429039624116. The registered LTD company has been run by 19 directors: Gary Keith Mollard - an active director whose contract started on 22 Dec 1998,
Dallas Brent Fisher - an active director whose contract started on 22 Dec 1998,
Sean Anthony Mccormack - an inactive director whose contract started on 28 Mar 2008 and was terminated on 14 Oct 2008,
Basil Manderson Logan - an inactive director whose contract started on 14 Oct 1993 and was terminated on 22 Dec 1998,
Denis Rex Byles - an inactive director whose contract started on 06 Mar 1995 and was terminated on 22 Dec 1998.
According to our data (last updated on 01 Mar 2024), the company uses 1 address: 707-709 Te Rapa Road, Hamilton (types include: physical, registered).
BizDb identified old names for the company: from 01 Apr 1987 to 07 Oct 1992 they were called Nda Projects Limited.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 50000 shares are held by 1 entity, namely:
Nda Group Limited (an entity) located at Hamilton.

Financial Data

Basic Financial info

Total number of Shares: 50000

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: 50000
Entity (NZ Limited Company) Nda Group Limited
Shareholder NZBN: 9429033451428
Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nda Engineering Limited
Shareholder NZBN: 9429038014369
Company Number: 872787
Entity Nda Engineering Limited
Shareholder NZBN: 9429038014369
Company Number: 872787

Ultimate Holding Company

Nda Group Limited
Name
Ltd
Type
1933559
Ultimate Holding Company Number
NZ
Country of origin
Directors

Gary Keith Mollard - Director

Appointment date: 22 Dec 1998

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 05 Sep 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 20 Apr 2010


Dallas Brent Fisher - Director

Appointment date: 22 Dec 1998

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 20 Apr 2010


Sean Anthony Mccormack - Director (Inactive)

Appointment date: 28 Mar 2008

Termination date: 14 Oct 2008

Address: Duval Way, Highbrook, Whatawhata, (alternate),

Address used since 28 Mar 2008


Basil Manderson Logan - Director (Inactive)

Appointment date: 14 Oct 1993

Termination date: 22 Dec 1998

Address: R D 1, Upper Hutt,

Address used since 14 Oct 1993


Denis Rex Byles - Director (Inactive)

Appointment date: 06 Mar 1995

Termination date: 22 Dec 1998

Address: R D 5, Otorohanga,

Address used since 06 Mar 1995


Allan Robert Mccracken - Director (Inactive)

Appointment date: 05 Mar 1996

Termination date: 22 Dec 1998

Address: R D 2, Kaiwaka,

Address used since 05 Mar 1996


Gary Edward Langford - Director (Inactive)

Appointment date: 19 Feb 1998

Termination date: 22 Dec 1998

Address: Remuera, Auckland,

Address used since 19 Feb 1998


Guy Roper - Director (Inactive)

Appointment date: 07 Aug 1998

Termination date: 22 Dec 1998

Address: New Plymouth,

Address used since 07 Aug 1998


Roy Martin Baker - Director (Inactive)

Appointment date: 03 Apr 1995

Termination date: 04 Aug 1998

Address: Hawera,

Address used since 03 Apr 1995


Joseph Graham Auton - Director (Inactive)

Appointment date: 11 Nov 1993

Termination date: 22 Jan 1998

Address: 186 The Terrace, Wellington,

Address used since 11 Nov 1993


John Gordon Forsythe - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 14 Jan 1997

Address: Remuera, Auckland 5,

Address used since 04 May 1994


David John Lee - Director (Inactive)

Appointment date: 03 Apr 1995

Termination date: 10 Oct 1996

Address: Palmerston North,

Address used since 03 Apr 1995


Ben Zwaans - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 05 Mar 1996

Address: R D 1, Dargaville,

Address used since 04 May 1994


Alexander Wayne Thurston - Director (Inactive)

Appointment date: 11 Feb 1993

Termination date: 03 Apr 1995

Address: R D 1, Featherston,

Address used since 11 Feb 1993


Stephen William Bailey - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 10 Mar 1995

Address: R D 21, Stratford,

Address used since 04 May 1994


Alan Richmond Bayly - Director (Inactive)

Appointment date: 23 Jul 1990

Termination date: 06 Mar 1995

Address: Te Awamutu,

Address used since 23 Jul 1990


Robin Manson - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 06 Mar 1995

Address: Takaka, Nelson,

Address used since 04 May 1994


Thomas Donaldson Keane - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 06 Mar 1995

Address: R D 2, Ngatea,

Address used since 04 May 1994


Keith Fraser Storey - Director (Inactive)

Appointment date: 23 Jul 1990

Termination date: 11 Jul 1991

Address: R D 1, Te Awamutu,

Address used since 23 Jul 1990

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