Rhodium Holdings Limited
Type: NZ Limited Company (Ltd)Rhodium Holdings Limited (issued a business number of 9429030517615) was incorporated on 25 Sep 2012. 2 addresses are currently in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: registered, physical). 36 Munroe Street, Napier had been their registered address, until 20 Apr 2018. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
H B Trustees (No. 6) Limited (an entity) located at Hastings postcode 4122,
Madden, Catherine (an individual) located at Havelock North, Havelock North postcode 4130,
Madden, David James (a director) located at Havelock North, Havelock North postcode 4130. Businesscheck's data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical & service | 20 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
David James Madden
Havelock North, Havelock North, 4130
Address used since 28 Aug 2017
Rd 2, Pukahu, 4172
Address used since 28 Aug 2017
Havelock North, Havelock North, 4130
Address used since 01 Jan 2016 |
Director | 25 Sep 2012 - current |
|
James Edward Lee
Havelock North, 4130
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 17 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| 36 Munroe Street, Napier, 4110 | Registered & physical | 19 Jan 2016 - 20 Apr 2018 |
| Cnr Eastbourne & Market Streets, Hastings, 4122 | Registered | 21 Aug 2014 - 19 Jan 2016 |
| Cnr Eastbourne & Market Streets, Hastings, 4122 | Registered | 21 Mar 2014 - 21 Aug 2014 |
| Cnr Eastbourne & Market Streets, Hastings, 4122 | Physical | 21 Mar 2014 - 19 Jan 2016 |
| 73 Raffles Street, Napier South, Napier, 4110 | Registered & physical | 25 Sep 2012 - 21 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
H B Trustees (no. 6) Limited Shareholder NZBN: 9429047437463 Entity (NZ Limited Company) |
Hastings 4122 |
17 Oct 2019 - current |
|
Madden, Catherine Individual |
Havelock North Havelock North 4130 |
25 Sep 2012 - current |
|
Madden, David James Director |
Havelock North Havelock North 4130 |
25 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 Entity |
Napier |
25 Sep 2012 - 17 Oct 2019 |
|
Lee, James Edward Individual |
Havelock North 4130 |
25 Sep 2012 - 27 Jan 2015 |
|
James Edward Lee Director |
Havelock North 4130 |
25 Sep 2012 - 27 Jan 2015 |
|
Lee, Vicky Anne Individual |
Havelock North 4130 |
25 Sep 2012 - 27 Jan 2015 |
|
Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 Entity |
Napier |
25 Sep 2012 - 17 Oct 2019 |
 |
Grasmere Orchards 2013 Limited Level 3 |
|
Rhodium Limited Level 3 |
|
Hjh Holdings Limited Level 3 |
|
Motor Systems Limited Level 3 |
|
Wheatley Trustees Limited Level 3 |
|
Robson Trust Holding Company Limited Level 3 |