Rhodium Limited
Type: NZ Limited Company (Ltd)Rhodium Limited (issued an NZ business identifier of 9429030483477) was started on 09 Oct 2012. 2 addresses are in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: physical, registered). 36 Munroe Stree, Napier had been their physical address, until 20 Apr 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 980 shares (98 per cent of shares), namely:
Madden, David James (a director) located at Havelock North, Havelock North postcode 4130,
Madden, Catherine (an individual) located at Havelock North, Havelock North postcode 4130,
H B Trustees (No. 6) Limited (an entity) located at Hastings postcode 4122. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Madden, Catherine (an individual) - located at Havelock North, Havelock North. The next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Madden, David James, located at Havelock North, Havelock North (a director). Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered & service | 20 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
David James Madden
Havelock North, Havelock North, 4130
Address used since 07 Oct 2020
Rd 2, Hastings, 4172
Address used since 12 Sep 2017
Havelock North, Havelock North, 4130
Address used since 01 Jan 2016 |
Director | 09 Oct 2012 - current |
|
James Edward Lee
Havelock North, 4130
Address used since 09 Oct 2012 |
Director | 09 Oct 2012 - 17 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| 36 Munroe Stree, Napier, 4110 | Physical & registered | 19 Jan 2016 - 20 Apr 2018 |
| Cnr Eastbourne & Market Streets, Hastings, 4156 | Physical & registered | 02 Oct 2014 - 19 Jan 2016 |
| Cnr Eastbourne & Market Streets, Hastings, 4122 | Registered & physical | 21 Mar 2014 - 02 Oct 2014 |
| Lawson Robinson Limited, 73 Raffles Street, Napier, 4110 | Registered & physical | 09 Oct 2012 - 21 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madden, David James Director |
Havelock North Havelock North 4130 |
11 Oct 2022 - current |
|
Madden, Catherine Individual |
Havelock North Havelock North 4130 |
11 Oct 2022 - current |
|
H B Trustees (no. 6) Limited Shareholder NZBN: 9429047437463 Entity (NZ Limited Company) |
Hastings 4122 |
11 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madden, Catherine Individual |
Havelock North Havelock North 4130 |
11 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madden, David James Director |
Havelock North Havelock North 4130 |
11 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 Entity |
27 Jan 2015 - 30 Mar 2015 | |
|
Rhodium Holdings Limited Shareholder NZBN: 9429030517615 Company Number: 4004758 Entity |
09 Oct 2012 - 27 Jan 2015 | |
|
Rhodium Holdings Limited Shareholder NZBN: 9429030517615 Company Number: 4004758 Entity |
Napier 4110 |
30 Mar 2015 - 11 Oct 2022 |
|
Rhodium Holdings Limited Shareholder NZBN: 9429030517615 Company Number: 4004758 Entity |
6 Albion Street Napier 4110 |
30 Mar 2015 - 11 Oct 2022 |
|
Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 Entity |
27 Jan 2015 - 30 Mar 2015 | |
|
Rhodium Holdings Limited Shareholder NZBN: 9429030517615 Company Number: 4004758 Entity |
09 Oct 2012 - 27 Jan 2015 | |
|
Madden, David James Director |
Havelock North 4130 |
27 Jan 2015 - 30 Mar 2015 |
|
Madden, Catherine Individual |
Havelock North Havelock North 4130 |
27 Jan 2015 - 30 Mar 2015 |
Ultimate Holding Company
| Name | Rhodium Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4004758 |
| Country of origin | NZ |
| Address |
36 Munroe Street Napier 4110 |
 |
Grasmere Orchards 2013 Limited Level 3 |
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Rhodium Holdings Limited Level 3 |
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Robson Trust Holding Company Limited Level 3 |