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: Keith Yashen Jones - an active director whose contract began on 24 Nov 2010,
Simon Paul Mcdonald - 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 02 Jun 2025), 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 1459649 shares are allocated to 40 groups (66 shareholders in total). As far as the first group is concerned, 950726 shares are held by 3 entities, namely:
Weissing, Irene (an individual) located at Rd 2, Katikati postcode 3178,
Seuren, Patrick (an individual) located at Rd 4, Katikati postcode 3181,
Mcdonald, Simon Paul (a director) located at Rd 2, Katikati postcode 3178.
The 2nd group consists of 2 shareholders, holds 0.43 per cent shares (exactly 6250 shares) and includes
Morison, Toni Odette - located at Rd 4, Hamilton,
Morison, Stephen Stewart - located at Rd 4, Hamilton.
The next share allotment (7813 shares, 0.54%) belongs to 3 entities, namely:
Morison, Hugh Alastair, located at Rd 2, Katikati (an individual),
Jrf Trustee Company Limited, located at Tauranga (an entity),
Morison, Alison Margaret, located at Rd 2, Katikati (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

Keith Yashen Jones - Director

Appointment date: 24 Nov 2010

Simon Paul Mcdonald - 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