General information
Nda Consultants Limited
Type: NZ Limited Company (Ltd)9429039624116
New Zealand Business Number
339823
Company Number
Registered
Company Status
Nda Consultants Limited (issued an NZBN of 9429039624116) was started on 01 Apr 1987. 2 addresses are in use by the company: 707-709 Te Rapa Road, Hamilton (type: physical, registered). Nda Consultants Limited used other names, namely: Nda Projects Limited from 01 Apr 1987 to 07 Oct 1992. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100% of shares), namely:
Tira Group Nz Holdings Limited (an entity) located at Te Rapa, Hamilton postcode 3200. Our data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 707-709 Te Rapa Road, Hamilton | Physical & registered & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dallas Brent Fisher
Rd 3, Hamilton, 3283
Address used since 20 Apr 2010 |
Director | 22 Dec 1998 - current |
|
Mark Kenneth Eglinton
Herne Bay, Auckland, 1011
Address used since 19 Dec 2024 |
Director | 19 Dec 2024 - current |
|
Gary Keith Mollard
Rd 3, Hamilton, 3283
Address used since 05 Sep 2022
Rd 3, Hamilton, 3283
Address used since 20 Apr 2010 |
Director | 22 Dec 1998 - 03 Oct 2024 |
|
Sean Anthony Mccormack
Duval Way, Highbrook, Whatawhata, (alternate),
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 14 Oct 2008 |
|
Basil Manderson Logan
R D 1, Upper Hutt,
Address used since 14 Oct 1993 |
Director | 14 Oct 1993 - 22 Dec 1998 |
|
Denis Rex Byles
R D 5, Otorohanga,
Address used since 06 Mar 1995 |
Director | 06 Mar 1995 - 22 Dec 1998 |
|
Allan Robert Mccracken
R D 2, Kaiwaka,
Address used since 05 Mar 1996 |
Director | 05 Mar 1996 - 22 Dec 1998 |
|
Gary Edward Langford
Remuera, Auckland,
Address used since 19 Feb 1998 |
Director | 19 Feb 1998 - 22 Dec 1998 |
|
Guy Roper
New Plymouth,
Address used since 07 Aug 1998 |
Director | 07 Aug 1998 - 22 Dec 1998 |
|
Roy Martin Baker
Hawera,
Address used since 03 Apr 1995 |
Director | 03 Apr 1995 - 04 Aug 1998 |
|
Joseph Graham Auton
186 The Terrace, Wellington,
Address used since 11 Nov 1993 |
Director | 11 Nov 1993 - 22 Jan 1998 |
|
John Gordon Forsythe
Remuera, Auckland 5,
Address used since 04 May 1994 |
Director | 04 May 1994 - 14 Jan 1997 |
|
David John Lee
Palmerston North,
Address used since 03 Apr 1995 |
Director | 03 Apr 1995 - 10 Oct 1996 |
|
Ben Zwaans
R D 1, Dargaville,
Address used since 04 May 1994 |
Director | 04 May 1994 - 05 Mar 1996 |
|
Alexander Wayne Thurston
R D 1, Featherston,
Address used since 11 Feb 1993 |
Director | 11 Feb 1993 - 03 Apr 1995 |
|
Stephen William Bailey
R D 21, Stratford,
Address used since 04 May 1994 |
Director | 04 May 1994 - 10 Mar 1995 |
|
Alan Richmond Bayly
Te Awamutu,
Address used since 23 Jul 1990 |
Director | 23 Jul 1990 - 06 Mar 1995 |
|
Robin Manson
Takaka, Nelson,
Address used since 04 May 1994 |
Director | 04 May 1994 - 06 Mar 1995 |
|
Thomas Donaldson Keane
R D 2, Ngatea,
Address used since 04 May 1994 |
Director | 04 May 1994 - 06 Mar 1995 |
|
Keith Fraser Storey
R D 1, Te Awamutu,
Address used since 23 Jul 1990 |
Director | 23 Jul 1990 - 11 Jul 1991 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tira Group NZ Holdings Limited Shareholder NZBN: 9429052428647 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
20 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goneco 2025 Limited Shareholder NZBN: 9429033451428 Company Number: 1933559 Entity |
03 Aug 2009 - 20 Dec 2024 | |
|
Nda Group Limited Shareholder NZBN: 9429033451428 Company Number: 1933559 Entity |
Hamilton |
03 Aug 2009 - 20 Dec 2024 |
|
Nda Engineering Limited Shareholder NZBN: 9429038014369 Company Number: 872787 Entity |
01 Apr 1987 - 03 Aug 2009 | |
|
Nda Engineering Limited Shareholder NZBN: 9429038014369 Company Number: 872787 Entity |
01 Apr 1987 - 03 Aug 2009 |
Ultimate Holding Company
| Name | Nda Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1933559 |
| Country of origin | NZ |
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 China Limited 707-709 Te Rapa Rd |
|
Crown Sheetmetal Blenheim Limited 707-709 Te Rapa Road |
|
Nda Ex On Farm Limited 709 Te Rapa Straight |