Mcdonald Wiessing Holdings Limited (issued an NZ business identifier of 9429030088047) was registered on 29 Aug 2013. 2 addresses are in use by the company: 4B Sheffield Street, Katikati, Katikati, 3129 (type: registered, physical). 4 Sheffield Street, Katikati, Katikati had been their registered address, until 02 Nov 2017. Mcdonald Wiessing Holdings Limited used more names, namely: Rhondium Innovations Limited from 22 Aug 2013 to 29 Mar 2021. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 727 shares (72.7 per cent of shares), namely:
Wiessing, Irene Marion (an individual) located at Aongatete postcode 3178,
Seuren, Patrick (an individual) located at Otumoetai, Tauranga postcode 3110,
Mcdonald, Simon Paul (a director) located at Rd 2, Katikati postcode 3178. In the second group, a total of 3 shareholders hold 27.3 per cent of all shares (273 shares); it includes
Wiessing, Irene Marion (an individual) - located at Aongatete,
Mcdonald, Simon Paul (a director) - located at Rd 2, Katikati,
Spijker, Alma (an individual) - located at Waihi, Waihi. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the ABS issued Mcdonald Wiessing Holdings Limited. Businesscheck's database was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
4b Sheffield Street, Katikati, Katikati, 3129 | Registered & physical & service | 02 Nov 2017 |
Name and Address | Role | Period |
---|---|---|
Simon Paul Mcdonald
Rd 2, Katikati, 3178
Address used since 29 Aug 2013 |
Director | 29 Aug 2013 - current |
Irene Marion Wiessing
Aongatete, 3178
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - current |
Keith Yashen Jones
Rd 2, Katikati, 3178
Address used since 29 Aug 2013 |
Director | 29 Aug 2013 - 26 Mar 2021 |
Alexander Scott Hamilton
Otumoetai, Tauranga, 3110
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - 26 Mar 2021 |
Andrew William Mitchell
Takapuna, Auckland, 0622
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 26 Mar 2021 |
Manfred Roland Pahlen
Rd 6, Te Kuiti, 3986
Address used since 31 Jul 2017 |
Director | 29 Aug 2013 - 19 Nov 2018 |
Heather Elaine Bridson
Rd 4, Katikati, 3181
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 22 Jul 2016 |
4b Sheffield Street , Katikati , Katikati , 3129 |
Previous address | Type | Period |
---|---|---|
4 Sheffield Street, Katikati, Katikati, 3129 | Registered & physical | 29 Aug 2013 - 02 Nov 2017 |
Shareholder Name | Address | Period |
---|---|---|
Wiessing, Irene Marion Individual |
Aongatete 3178 |
29 Mar 2021 - current |
Seuren, Patrick Individual |
Otumoetai Tauranga 3110 |
26 Mar 2021 - current |
Mcdonald, Simon Paul Director |
Rd 2 Katikati 3178 |
26 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wiessing, Irene Marion Individual |
Aongatete 3178 |
29 Mar 2021 - current |
Mcdonald, Simon Paul Director |
Rd 2 Katikati 3178 |
26 Mar 2021 - current |
Spijker, Alma Individual |
Waihi Waihi 3610 |
26 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Company Number: 3205467 Entity |
Katikati 3129 |
29 Aug 2013 - 26 Mar 2021 |
Weissing, Irene Individual |
Aongatete 3178 |
26 Mar 2021 - 29 Mar 2021 |
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Company Number: 3205467 Entity |
Katikati Katikati 3129 |
29 Aug 2013 - 26 Mar 2021 |
Effective Date | 07 Apr 2016 |
Name | Rhondium Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 3205467 |
Country of origin | NZ |
Address |
4 Sheffield Street Katikati 3129 |
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