General information
Nda Group Limited
Type: NZ Limited Company (Ltd)9429033451428
New Zealand Business Number
1933559
Company Number
Registered
Company Status
Nda Group Limited (NZBN 9429033451428) was registered on 16 Apr 2007. 2 addresses are in use by the company: 707-709 Te Rapa Road, Hamilton (type: registered, physical). C/-Bell Gully, Hp Tower, 171 Featherston Street, Wellington had been their physical address, up to 09 May 2007. 65003918 shares are issued to 27 shareholders who belong to 18 shareholder groups. The first group contains 1 entity and holds 1925654 shares (2.96 per cent of shares), namely:
Nda Group Limited (an entity) located at Hamilton. In the second group, a total of 2 shareholders hold 0.49 per cent of all shares (319165 shares); it includes
Dunmore Trustees Limited (an entity) - located at Wanaka, Wanaka,
Horton, Andrew Jeffery (an individual) - located at Albert Town, Wanaka. The third group of shareholders, share allocation (6585312 shares, 10.13%) belongs to 1 entity, namely:
Nda Management Nz Limited, located at Hamilton (an entity). Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 707-709 Te Rapa Road, Hamilton | Registered & physical & service | 09 May 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Keith Mollard
Rd 3, Hamilton, 3283
Address used since 05 Sep 2022
Rd 3, Hamilton, 3283
Address used since 02 Sep 2009 |
Director | 30 Apr 2007 - current |
|
Dallas Brent Fisher
Rd 3, Hamilton, 3283
Address used since 02 Sep 2009 |
Director | 30 Apr 2007 - current |
|
Mark Eglinton
Herne Bay, Auckland, 1011
Address used since 15 Dec 2010 |
Director | 29 Apr 2010 - current |
|
Karl Magnus Fredrik Hildingsson
Manly, Nsw, 2095
Address used since 24 May 2011
1 Macquarie Place, Nsw, 2000
Address used since 01 Jan 1970
1 Farrer Place Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 Farrer Place Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 May 2011 - current |
|
Robert John Haybittel
Bondi, Nsw, 2026
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - current |
|
Anthony Mark Joblin
Saint Andrews, Hamilton, 3200
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - 30 Jun 2023 |
|
Sam Oliver Ellis
Point Piper, Nsw, 2027
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 27 Feb 2015 |
|
Nicholas David Batchelor
Mosman, Nsw 2088, Australia,
Address used since 16 Apr 2007 |
Director | 16 Apr 2007 - 29 May 2014 |
|
Alexandra Commins
Darlinghurst, Sydney, 2010
Address used since 22 Oct 2013 |
Director | 22 Oct 2013 - 24 Jan 2014 |
|
Gavin Mark Dennis
Mosman, Nsw, 2088, Australia,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 24 May 2011 |
|
Robert Matthew Alloway
Rd 10, Hamilton,
Address used since 30 Apr 2007 |
Director | 30 Apr 2007 - 30 Sep 2008 |
|
Sean Anthony Mccormack
Duval Way, Highbrook, Whatawhata, (alternate),
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 30 Apr 2008 |
|
Marcus Tuk Chiu Lim
Darlinghurst, Nsw 2010, Australia,
Address used since 16 Apr 2007 |
Director | 16 Apr 2007 - 03 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Hp Tower, 171 Featherston Street, Wellington | Physical & registered | 16 Apr 2007 - 09 May 2007 |
Financial Data
Financial info
65003918
Total number of Shares
September
Annual return filing month
December
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1925654
| Shareholder Name | Address | Period |
|---|---|---|
|
Nda Group Limited Shareholder NZBN: 9429033451428 Entity (NZ Limited Company) |
Hamilton |
18 Nov 2013 - current |
Shares Allocation #2 Number of Shares: 319165
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunmore Trustees Limited Shareholder NZBN: 9429047013346 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
10 Dec 2018 - current |
|
Horton, Andrew Jeffery Individual |
Albert Town Wanaka 9305 |
02 Sep 2008 - current |
Shares Allocation #3 Number of Shares: 6585312
| Shareholder Name | Address | Period |
|---|---|---|
|
Nda Management NZ Limited Shareholder NZBN: 9429033449210 Entity (NZ Limited Company) |
Hamilton |
03 May 2007 - current |
Shares Allocation #4 Number of Shares: 672596
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemba Capital Partners Fund I Partnership, Lp Other (Other) |
Sydney NSW 2000 |
12 Sep 2016 - current |
Shares Allocation #5 Number of Shares: 38299800
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemba Capital Partners Fund I Partnership, Lp Other (Other) |
Sydney NSW 2000 |
12 Sep 2016 - current |
Shares Allocation #6 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gribbon, Lynlee Michelle Individual |
Whitiora Hamilton 3200 |
02 Mar 2015 - current |
|
Gribbon, Matthew Individual |
Whitiora Hamilton 3200 |
02 Mar 2015 - current |
|
Vosseler, Ralph Hentry Individual |
Whitiora Hamilton 3200 |
02 Mar 2015 - current |
Shares Allocation #7 Number of Shares: 1276660
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Roy Individual |
South Australia, 5125 |
30 Oct 2008 - current |
Shares Allocation #8 Number of Shares: 127666
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin/nda Investments, Llc Other (Other) |
Tuscaloosa Al 35405 |
02 Sep 2008 - current |
Shares Allocation #9 Number of Shares: 2515860
| Shareholder Name | Address | Period |
|---|---|---|
|
Joblin, Anthony Mark Individual |
Saint Andrews Hamilton 3200 |
03 May 2007 - current |
Shares Allocation #10 Number of Shares: 3634584
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Dallas Brent Individual |
Rd 3 Hamilton 3283 |
03 May 2007 - current |
Shares Allocation #11 Number of Shares: 893662
| Shareholder Name | Address | Period |
|---|---|---|
|
Haight/nda Investments, Llc Other (Other) |
Tuscaloosa Al 35405 |
02 Sep 2008 - current |
Shares Allocation #12 Number of Shares: 6616156
| Shareholder Name | Address | Period |
|---|---|---|
|
Mollard, Gary Keith Individual |
Rd 3 Hamilton 3283 |
03 May 2007 - current |
Shares Allocation #13 Number of Shares: 83551
| Shareholder Name | Address | Period |
|---|---|---|
|
Joblin, Ainsley Individual |
Saint Andrews Hamilton 3200 |
24 Jul 2009 - current |
|
Joblin, Whitney Lee Individual |
Saint Andrews Hamilton 3200 |
25 Feb 2014 - current |
|
Joblin, Anthony Mark Individual |
Saint Andrews Hamilton 3200 |
03 May 2007 - current |
Shares Allocation #14 Number of Shares: 127666
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker/nda Investments, Llc Other (Other) |
Tuscaloosa Al 35405 |
02 Sep 2008 - current |
Shares Allocation #15 Number of Shares: 574497
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryan/nda Investments, Llc Other (Other) |
Tuscaloosa Al 35405 |
02 Sep 2008 - current |
Shares Allocation #16 Number of Shares: 510664
| Shareholder Name | Address | Period |
|---|---|---|
|
Strgar/nda Investments, Llc Other (Other) |
Tuscaloosa Al 35405 |
02 Sep 2008 - current |
Shares Allocation #17 Number of Shares: 219721
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Peter Individual |
Rd 3 Hamilton 3283 |
24 Jul 2009 - current |
|
Little, Louise Individual |
Rd 3 Hamilton 3283 |
24 Jul 2009 - current |
|
Mollard, Gary Keith Individual |
Rd 3 Hamilton 3283 |
03 May 2007 - current |
Shares Allocation #18 Number of Shares: 120704
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Dallas Brent Individual |
Rd 3 Hamilton 3283 |
03 May 2007 - current |
|
Gleeson, Helen Individual |
Rd 3 Hamilton 3283 |
24 Jul 2009 - current |
|
Gleeson, Edna Individual |
Rd 3 Hamilton 3283 |
24 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmb Australia Holdings Limited Other |
03 May 2007 - 12 Sep 2016 | |
|
Rmb Capital Partners Pty Limited Company Number: ACN 121 906 045 Other |
06 Sep 2012 - 12 Sep 2016 | |
|
Batchelor, Nicholas David Individual |
Mosman Nsw 2088, Australia |
16 Apr 2007 - 27 Jun 2010 |
|
Horton, Joanna Mary Individual |
Albert Town Wanaka 9305 |
02 Mar 2015 - 10 Dec 2018 |
|
Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 Entity |
15 Jul 2011 - 25 Feb 2014 | |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
24 Jul 2009 - 18 Nov 2013 | |
|
Firstrand (ireland) Plc Other |
03 May 2007 - 06 Sep 2012 | |
|
Taylor, Neil Individual |
Hamilton |
24 Jul 2009 - 15 Jul 2011 |
|
Alloway, Robert Matthew Individual |
Hamilton |
30 Oct 2008 - 18 Nov 2013 |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
24 Jul 2009 - 18 Nov 2013 | |
|
Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 Entity |
15 Jul 2011 - 25 Feb 2014 |
Location
Companies nearby
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Nda China Limited 707-709 Te Rapa Rd |
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Crown Sheetmetal Blenheim Limited 707-709 Te Rapa Road |
|
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