General information

Mcdonald Wiessing Holdings Limited

Type: NZ Limited Company (Ltd)
9429030088047
New Zealand Business Number
4611380
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

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
Contact info
64 21 874604
Phone (Phone)
64 07 5495566
Phone (Phone)
Accounts@rhondium.com
Email
simon@simonmcdonald.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
4b Sheffield Street , Katikati , Katikati , 3129
Previous address Type Period
4 Sheffield Street, Katikati, Katikati, 3129 Registered & physical 29 Aug 2013 - 02 Nov 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 727
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
Shares Allocation #2 Number of Shares: 273
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

Historic shareholders

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

Ultimate Holding Company
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
Location
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