Mcdonald Wiessing Holdings Limited

Mcdonald Wiessing Holdings Limited, a registered company, was registered on 29 Aug 2013. 9429030088047 is the business number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company was classified. This company has been supervised by 7 directors: Simon Paul Mcdonald - an active director whose contract started on 29 Aug 2013,
Irene Marion Wiessing - an active director whose contract started on 26 Mar 2021,
Keith Yashen Jones - an inactive director whose contract started on 29 Aug 2013 and was terminated on 26 Mar 2021,
Alexander Scott Hamilton - an inactive director whose contract started on 06 Sep 2016 and was terminated on 26 Mar 2021,
Andrew William Mitchell - an inactive director whose contract started on 01 Dec 2017 and was terminated on 26 Mar 2021.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 4B Sheffield Street, Katikati, Katikati, 3129 (type: registered, physical).
Mcdonald Wiessing Holdings Limited had been using 4 Sheffield Street, Katikati, Katikati as their registered address until 02 Nov 2017.
Previous aliases for this company, as we found at BizDb, included: from 22 Aug 2013 to 29 Mar 2021 they were named Rhondium Innovations Limited.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group consists of 727 shares (72.7 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 273 shares (27.3 per cent).

Principal place of activity

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

Previous address

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

Registered & physical address used from 29 Aug 2013 to 02 Nov 2017

Previous Shareholders

Ultimate Holding Company

Simon Paul Mcdonald - Director

Appointment date: 29 Aug 2013

Irene Marion Wiessing - Director

Appointment date: 26 Mar 2021

Keith Yashen Jones - Director (Inactive)

Appointment date: 29 Aug 2013

Termination date: 26 Mar 2021

Alexander Scott Hamilton - Director (Inactive)

Appointment date: 06 Sep 2016

Termination date: 26 Mar 2021

Andrew William Mitchell - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 26 Mar 2021

Manfred Roland Pahlen - Director (Inactive)

Appointment date: 29 Aug 2013

Termination date: 19 Nov 2018

Heather Elaine Bridson - Director (Inactive)

Appointment date: 20 Oct 2015

Termination date: 22 Jul 2016