NDA CHINA LIMITED is a member of a network consisting of 37 other legal entities with 19 individuals involved. The company has been operating for 227 months while the average age of companies operating in this network is 192 months. Significant beneficial owners have been identified as DALLAS FISHER and PETER DE LUCA owning an equal share of %25.2 each. The top sharholding entitiy has been identified as GROVE MANAGEMENT SERVICES LIMITED, however TIRA GROUP LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with thirty-seven other companies which are no longer registered. This network is mostly represented within Hamilton City.
This network had 43 changes in Dec-2024. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2025-01-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 23/12/2024
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
DALLAS FISHER
25.25
PETER DE LUCA
25.25
MARK EGLINTON
11
ELIZABETH EGLINGTON
11
HUGH LINDO
8.25
ANDREW KIRK
8.25
SEAN MCCORMACK
5.5
ANNA MCCORMACK
5.5
Top industry is Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Hamilton City
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating between 18 and 25 years.
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