Rhondium Holdings Limited

Rhondium Holdings Limited was started on 24 Nov 2010 and issued an NZ business number of 9429031295987. The registered LTD company has been supervised by 6 directors: Simon Paul Mcdonald - an active director whose contract began on 24 Nov 2010,
Keith Yashen Jones - an active director whose contract began on 24 Nov 2010,
Andrew William Mitchell - an active director whose contract began on 01 Dec 2017,
Alexander Scott Hamilton - an inactive director whose contract began on 25 Jul 2016 and was terminated on 31 Oct 2022,
Manfred Roland Pahlen - an inactive director whose contract began on 01 Mar 2013 and was terminated on 19 Nov 2018.
As stated in our database (last updated on 28 Apr 2024), the company registered 1 address: 4B Sheffield Street, Katikati, Katikati, 3129 (category: delivery, postal).
Up until 03 May 2018, Rhondium Holdings Limited had been using 4 Sheffield Street, Katikati as their physical address.
BizDb found other names used by the company: from 11 Dec 2012 to 18 Apr 2013 they were called One-Visit Limited, from 24 Nov 2010 to 11 Dec 2012 they were called Triodent Lab Channels Limited.
A total of 24556509 shares are allocated to 40 groups (67 shareholders in total). As far as the first group is concerned, 163347 shares are held by 2 entities, namely:
Batchelor, Jocelyn Margaret (an individual) located at Rd 4, Katikati postcode 3181,
Batchelor, John Douglas (an individual) located at Rd 4, Katikati postcode 3181.
The 2nd group consists of 2 shareholders, holds 0.14 per cent shares (exactly 35508 shares) and includes
Fricker, Greer - located at Rd 2, Tahawai,
Fricker, Kevin - located at Rd 2, Tahawai.
The next share allotment (102849 shares, 0.42%) belongs to 1 entity, namely:
Wiessing, John Walter, located at Rd 9, Whangarei (an individual).

Other active addresses

Address #4: 4b Sheffield Street, Katikati, Katikati, 3129 New Zealand

Delivery address used from 04 Jul 2023

Principal place of activity

4b Sheffield Street, Katikati, Katikati, 3129 New Zealand

Previous addresses

Address #1: 4 Sheffield Street, Katikati, 3129 New Zealand

Physical address used from 21 Mar 2013 to 03 May 2018

Address #2: 4 Sheffield Street, Katikati, 3129 New Zealand

Registered address used from 12 Mar 2013 to 03 May 2018

Address #3: 4b Sheffield Street, Katikati, 3129 New Zealand

Physical address used from 25 Jan 2012 to 21 Mar 2013

Address #4: 4b Sheffield Street, Katikati, 3129 New Zealand

Registered address used from 25 Jan 2012 to 12 Mar 2013

Address #5: Unit 3, 15 Talisman Drive, Katikati, Katikati, 3129 New Zealand

Physical & registered address used from 24 Nov 2010 to 25 Jan 2012

Previous Shareholders

Simon Paul Mcdonald - Director

Appointment date: 24 Nov 2010

Keith Yashen Jones - Director

Appointment date: 24 Nov 2010

Andrew William Mitchell - Director

Appointment date: 01 Dec 2017

Alexander Scott Hamilton - Director (Inactive)

Appointment date: 25 Jul 2016

Termination date: 31 Oct 2022

Manfred Roland Pahlen - Director (Inactive)

Appointment date: 01 Mar 2013

Termination date: 19 Nov 2018

Heather Elaine Bridson - Director (Inactive)

Appointment date: 20 Oct 2015

Termination date: 22 Jul 2016