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 5 directors: Dallas Brent Fisher - an active director whose contract began on 29 Mar 2007,
Mark Kenneth Eglinton - an active director whose contract began on 19 Dec 2024,
Gary Keith Mollard - an inactive director whose contract began on 29 Mar 2007 and was terminated on 03 Oct 2024,
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 23 May 2025, 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) - Tira Group Nz Holdings Limited - located at 3210, Te Rapa, 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: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tira Group Nz Holdings Limited Shareholder NZBN: 9429052428647 |
Te Rapa Hamilton 3200 New Zealand |
20 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Goneco 2025 Limited Shareholder NZBN: 9429033451428 Company Number: 1933559 |
03 Aug 2009 - 20 Dec 2024 | |
| Entity | Nda Group Limited Shareholder NZBN: 9429033451428 Company Number: 1933559 |
Hamilton |
03 Aug 2009 - 20 Dec 2024 |
| 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
Mark Kenneth Eglinton - Director
Appointment date: 19 Dec 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Dec 2024
Gary Keith Mollard - Director (Inactive)
Appointment date: 29 Mar 2007
Termination date: 03 Oct 2024
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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