General information
Nda Ex On Farm Limited
Type: NZ Limited Company (Ltd)9429037066802
New Zealand Business Number
1104041
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Nda Ex On Farm Limited (issued an NZBN of 9429037066802) was incorporated on 15 Dec 2000. 5 addresess are currently in use by the company: 709 Te Rapa Straight, Hamilton, 3289 (type: postal, office). 30 Northway Street, Hamilton had been their physical address, until 21 Nov 2006. Nda Ex On Farm Limited used more aliases, namely: Dairy Technology Services Limited from 15 Dec 2000 to 01 Feb 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Nda Group Limited (an entity) located at Hamilton. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 709 Te Rapa Road, Hamilton | Registered | 21 Nov 2006 |
| 709 Te Rapa Straight, Hamilton | Physical & service | 21 Nov 2006 |
| 709 Te Rapa Straight, Hamilton, 3289 | Postal & delivery | 10 Sep 2019 |
| 8d Morgan Rise, Hamilton, 3289 | Office | 10 Sep 2019 |
Contact info
s.mccormack@nda.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Keith Mollard
Rd 3, Hamilton, 3283
Address used since 05 Sep 2022
Tamahere, Hamilton, 3283
Address used since 17 Sep 2015 |
Director | 15 Dec 2000 - current |
|
Dallas Brent Fisher
Rd 3, Hamilton, 3283
Address used since 29 Jan 2010 |
Director | 15 Dec 2000 - current |
|
Sean Anthony Mccormack
Duval Way, Highbrook, Whatawhata, (alternate),
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 30 Apr 2008 |
|
Grant Michael Horan
Rd 5, Hamilton,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 28 Mar 2007 |
|
Michael Philip Francis
Hawthorn, Victoria 3122, Australia,
Address used since 05 Jul 2006 |
Director | 05 Jul 2006 - 28 Mar 2007 |
|
Christopher John Martin Shelley
Singapore 248251,
Address used since 15 Jun 2005 |
Director | 15 Jun 2005 - 05 Jul 2006 |
|
Brian Noel Wagstaff
Papamoa,
Address used since 01 May 2001 |
Director | 01 May 2001 - 15 Dec 2005 |
|
Ross William Burtenshaw
Northcote, Auckland,
Address used since 01 May 2001 |
Director | 01 May 2001 - 15 Jun 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8d Morgan Rise, Hamilton, 3289 | Office | 10 Sep 2019 |
Principal place of activity
| 8d Morgan Rise , Hamilton , 3289 |
| Previous address | Type | Period |
|---|---|---|
| 30 Northway Street, Hamilton | Physical | 14 Feb 2005 - 21 Nov 2006 |
| 709 Te Rapa Road, Hamilton | Physical | 15 Dec 2000 - 14 Feb 2005 |
| 709 Te Rapa Road, Hamilton | Registered | 15 Dec 2000 - 21 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nda Group Limited Shareholder NZBN: 9429033451428 Entity (NZ Limited Company) |
Hamilton |
03 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown Brothers Engineers Flow Technology Limited Shareholder NZBN: 9429040904085 Company Number: 18555 Entity |
15 Dec 2000 - 30 Apr 2007 | |
|
Brown Brothers Engineers Flow Technology Limited Shareholder NZBN: 9429040904085 Company Number: 18555 Entity |
15 Dec 2000 - 30 Apr 2007 | |
|
Nda Engineering Limited Shareholder NZBN: 9429038014369 Company Number: 872787 Entity |
13 Jan 2009 - 13 Jan 2009 | |
|
Dairy Investments Limited Shareholder NZBN: 9429037092252 Company Number: 1097576 Entity |
15 Dec 2000 - 30 Apr 2007 | |
|
Spx Flow Technology New Zealand Limited Shareholder NZBN: 9429040904085 Company Number: 18555 Entity |
15 Dec 2000 - 30 Apr 2007 | |
|
Nda Engineering Limited Shareholder NZBN: 9429038014369 Company Number: 872787 Entity |
13 Jan 2009 - 13 Jan 2009 | |
|
Dairy Investments Limited Shareholder NZBN: 9429037092252 Company Number: 1097576 Entity |
15 Dec 2000 - 30 Apr 2007 | |
|
Spx Flow Technology New Zealand Limited Shareholder NZBN: 9429040904085 Company Number: 18555 Entity |
15 Dec 2000 - 30 Apr 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nda Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1933559 |
| Country of origin | NZ |
| Address |
707-709 Te Rapa Road Hamilton |
Location
Companies nearby
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Nda Management Us Limited 707-709 Te Rapa Road |
|
Nda Management NZ Limited 707-709 Te Rapa Road |
|
Nda Group Limited 707-709 Te Rapa Road |
|
Nda China Limited 707-709 Te Rapa Rd |
|
Crown Sheetmetal Blenheim Limited 707-709 Te Rapa Road |
|
Nda Hawera Limited 707-709 Te Rapa Road |