General information
Rhondium Holdings Limited
Type: NZ Limited Company (Ltd)9429031295987
New Zealand Business Number
3205467
Company Number
Registered
Company Status
106001529
GST Number
Rhondium Holdings Limited (issued an NZBN of 9429031295987) was incorporated on 24 Nov 2010. 5 addresess are in use by the company: 4B Sheffield Street, Katikati, Katikati, 3129 (type: delivery, postal). 4 Sheffield Street, Katikati had been their physical address, until 03 May 2018. Rhondium Holdings Limited used more aliases, namely: One-Visit Limited from 11 Dec 2012 to 18 Apr 2013, Triodent Lab Channels Limited (24 Nov 2010 to 11 Dec 2012). 24556509 shares are allocated to 68 shareholders who belong to 40 shareholder groups. The first group consists of 1 entity and holds 50378 shares (0.21 per cent of shares), namely:
Ngati Ranginui Fisheries Holding Company Limited (an entity) located at Tauranga South, Tauranga postcode 3112. As far as the second group is concerned, a total of 2 shareholders hold 0.07 per cent of all shares (exactly 17632 shares); it includes
Holland Beckett Trustee No.7 Limited (an entity) - located at Tauranga,
Igglesden, James Raymond (an individual) - located at Bethlehem, Tauranga. The third group of shareholders, share allotment (62972 shares, 0.26%) belongs to 2 entities, namely:
Dixon, Dorothea Bernice, located at Welcome Bay, Tauranga (an individual),
Dixon, Aaron Graham, located at Welcome Bay, Tauranga (an individual). The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4b Sheffield Street, Katikati, Katikati, 3129 | Registered & physical & service | 03 May 2018 |
| 4b Sheffield Street, Katikati, Katikati, 3129 | Office | 23 Jul 2020 |
| 4b Sheffield Street, Katikati, Katikati, 3129 | Postal | 02 Jul 2022 |
| 4b Sheffield Street, Katikati, Katikati, 3129 | Delivery | 04 Jul 2023 |
Contact info
64 800 746634
Phone (Phone)
cosec@rhondium.com
Email
accounts@rhondium.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.rhondium.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Paul Mcdonald
Rd 2, Katikati, 3178
Address used since 01 Aug 2011 |
Director | 24 Nov 2010 - current |
|
Keith Yashen Jones
Omiha, Waiheke Island, 1081
Address used since 31 Aug 2022
Aongatete, 3178
Address used since 30 Jul 2021
Rd 2, Katikati, 3178
Address used since 24 Nov 2010 |
Director | 24 Nov 2010 - current |
|
Andrew William Mitchell
Takapuna, Auckland, 0622
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Alexander Scott Hamilton
Otumoetai, Tauranga, 3110
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - 31 Oct 2022 |
|
Manfred Roland Pahlen
Rd 6, Te Kuiti, 3986
Address used since 31 Jul 2017
Rd 1, Katikati, 3177
Address used since 01 Mar 2013 |
Director | 01 Mar 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
Other active addresses
| Type | Used since | |
|---|---|---|
| 4b Sheffield Street, Katikati, Katikati, 3129 | Delivery | 04 Jul 2023 |
Principal place of activity
| 4b Sheffield Street , Katikati , Katikati , 3129 |
| Previous address | Type | Period |
|---|---|---|
| 4 Sheffield Street, Katikati, 3129 | Physical | 21 Mar 2013 - 03 May 2018 |
| 4 Sheffield Street, Katikati, 3129 | Registered | 12 Mar 2013 - 03 May 2018 |
| 4b Sheffield Street, Katikati, 3129 | Physical | 25 Jan 2012 - 21 Mar 2013 |
| 4b Sheffield Street, Katikati, 3129 | Registered | 25 Jan 2012 - 12 Mar 2013 |
| Unit 3, 15 Talisman Drive, Katikati, Katikati, 3129 | Physical & registered | 24 Nov 2010 - 25 Jan 2012 |
Financial Data
Financial info
24556509
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50378
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Ranginui Fisheries Holding Company Limited Shareholder NZBN: 9429033151519 Entity (NZ Limited Company) |
Tauranga South Tauranga 3112 |
26 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 17632
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Entity (NZ Limited Company) |
Tauranga 3110 |
26 Apr 2016 - current |
|
Igglesden, James Raymond Individual |
Bethlehem Tauranga 3110 |
26 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 62972
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Dorothea Bernice Individual |
Welcome Bay Tauranga 3112 |
26 Apr 2016 - current |
|
Dixon, Aaron Graham Individual |
Welcome Bay Tauranga 3112 |
26 Apr 2016 - current |
Shares Allocation #4 Number of Shares: 50378
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Alan Individual |
Katikati Katikati 3129 |
26 Apr 2016 - current |
Shares Allocation #5 Number of Shares: 24502
| Shareholder Name | Address | Period |
|---|---|---|
|
Milicich, Judy Anne Individual |
Saint Andrews Hamilton 3200 |
26 Apr 2016 - current |
|
Milicich, Graeme Walter Individual |
Saint Andrews Hamilton 3200 |
26 Apr 2016 - current |
Shares Allocation #6 Number of Shares: 4184
| Shareholder Name | Address | Period |
|---|---|---|
|
Sato, Garret Individual |
Yorba Linda California 92887 |
26 Apr 2016 - current |
Shares Allocation #7 Number of Shares: 3123
| Shareholder Name | Address | Period |
|---|---|---|
|
Charter, Paul Individual |
Rd 7 Whanganui 4577 |
26 Apr 2016 - current |
Shares Allocation #8 Number of Shares: 21934
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Peter Roderick Individual |
Rd 4 Katikati 3181 |
26 Apr 2016 - current |
Shares Allocation #9 Number of Shares: 21932
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatty, Susan Mary Individual |
Rd 4 Katikati 3181 |
26 Apr 2016 - current |
Shares Allocation #10 Number of Shares: 9825
| Shareholder Name | Address | Period |
|---|---|---|
|
Aubone, Alejandro Individual |
Mt Eden Auckland 1024 |
26 Apr 2016 - current |
|
Winkler, Lis Individual |
Mt Eden Auckland 1024 |
26 Apr 2016 - current |
Shares Allocation #11 Number of Shares: 3359
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridson, Heather Elaine Individual |
Rd 5 Taupo 3385 |
26 Apr 2016 - current |
Shares Allocation #12 Number of Shares: 10693
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Marshall Individual |
Granville Ohio 43023 |
26 Apr 2016 - current |
Shares Allocation #13 Number of Shares: 10076
| Shareholder Name | Address | Period |
|---|---|---|
|
Ormond, Alexander Individual |
Akron Ohio 44313 |
26 Apr 2016 - current |
Shares Allocation #14 Number of Shares: 40427
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharrock, Mark Individual |
Hillcrest Auckland 0627 |
13 Sep 2019 - current |
Shares Allocation #15 Number of Shares: 13519
| Shareholder Name | Address | Period |
|---|---|---|
|
Pahlen, Kornelia Individual |
Rd 6 Te Kuiti 3986 |
26 Apr 2016 - current |
|
Pahlen, Manfred Individual |
Rd 6 Te Kuiti 3986 |
26 Apr 2016 - current |
Shares Allocation #16 Number of Shares: 161028
| Shareholder Name | Address | Period |
|---|---|---|
|
Godsell, Keith Individual |
Rd 7 Tauranga 3179 |
13 Sep 2019 - current |
|
Godsell, Kim Individual |
Rd 7 Tauranga 3179 |
13 Sep 2019 - current |
Shares Allocation #17 Number of Shares: 9889
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Peter Individual |
Rd 3 Katikati 3170 |
26 Apr 2016 - current |
Shares Allocation #18 Number of Shares: 44557
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearly Whites Pty Ltd Other (Other) |
Balwyn Victoria 3103 |
29 May 2018 - current |
Shares Allocation #19 Number of Shares: 54021
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, John Arthur Individual |
Otumoetai Tauranga 3110 |
26 Apr 2016 - current |
|
Ranolf Trustees Limited Shareholder NZBN: 9429046421760 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
07 Mar 2018 - current |
|
Calder, Cushla May Individual |
Otumoetai Tauranga 3110 |
26 Apr 2016 - current |
Shares Allocation #20 Number of Shares: 1805603
| Shareholder Name | Address | Period |
|---|---|---|
|
Quayside Holdings Limited Shareholder NZBN: 9429039147226 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Jun 2016 - current |
Shares Allocation #21 Number of Shares: 156250
| Shareholder Name | Address | Period |
|---|---|---|
|
Morison, Alison Margaret Individual |
Rd 2 Katikati 3178 |
13 Sep 2019 - current |
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Entity (NZ Limited Company) |
Tauranga 3140 |
13 Sep 2019 - current |
|
Morison, Hugh Alastair Individual |
Rd 2 Katikati 3178 |
13 Sep 2019 - current |
Shares Allocation #22 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morison, Hugh Alastair Individual |
Rd 2 Katikati 3178 |
13 Sep 2019 - current |
|
Morison, Toni Odette Individual |
Rd 4 Hamilton 3284 |
13 Sep 2019 - current |
|
Morison, Stephen Stewart Individual |
Rd 4 Hamilton 3284 |
13 Sep 2019 - current |
Shares Allocation #23 Number of Shares: 386678
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Jun 2016 - current |
|
Parker, Sharon Individual |
Omokoroa Omokoroa 3114 |
30 Jun 2016 - current |
|
Dallas, Andrew Individual |
Omokoroa Omokoroa 3114 |
30 Jun 2016 - current |
Shares Allocation #24 Number of Shares: 227831
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunstall, Gael Individual |
Rd 1 Waihi 3681 |
26 Apr 2016 - current |
Shares Allocation #25 Number of Shares: 306126
| Shareholder Name | Address | Period |
|---|---|---|
|
Botelho, Richard Individual |
Charlotte Nc 2820538 |
05 Apr 2023 - current |
|
Botelho, Eve Individual |
Charlotte Nc 2820538 |
26 Apr 2016 - current |
Shares Allocation #26 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
C M M S Limited Shareholder NZBN: 9429037976736 Entity (NZ Limited Company) |
Rd 3 Coromandel 3583 |
26 Apr 2016 - current |
Shares Allocation #27 Number of Shares: 163347
| Shareholder Name | Address | Period |
|---|---|---|
|
Quirk, Darren Individual |
Atawhai Nelson 7010 |
26 Apr 2016 - current |
|
Batchelor, Jocelyn Margaret Individual |
Rd 4 Katikati 3181 |
26 Apr 2016 - current |
|
Batchelor, John Douglas Individual |
Rd 4 Katikati 3181 |
26 Apr 2016 - current |
Shares Allocation #28 Number of Shares: 61835
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Peter Laird Individual |
72 Stanners Street Eltham 4322 |
26 Apr 2016 - current |
|
Watt, Sheryl Eunice Individual |
72 Stanners Street Eltham 4322 |
26 Apr 2016 - current |
Shares Allocation #29 Number of Shares: 15749
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Jill Individual |
Kipparing Queensland 4021 |
26 Apr 2016 - current |
Shares Allocation #30 Number of Shares: 132890
| Shareholder Name | Address | Period |
|---|---|---|
|
Doudney, Christine Individual |
Stanmore Bay Whangaparoa 0932 |
26 Apr 2016 - current |
|
Doudney, Adam Individual |
Stanmore Bay Whangaparoa 0932 |
26 Apr 2016 - current |
Shares Allocation #31 Number of Shares: 14378084
| Shareholder Name | Address | Period |
|---|---|---|
|
Seuren, Patrick Individual |
Rd 4 Katikati 3181 |
16 Jun 2016 - current |
|
Weissing, Irene Individual |
Rd 2 Katikati 3178 |
16 Jun 2016 - current |
|
Mcdonald, Simon Paul Director |
Rd 2 Katikati 3178 |
16 Jun 2016 - current |
Shares Allocation #32 Number of Shares: 4842237
| Shareholder Name | Address | Period |
|---|---|---|
|
Weissing, Irene Individual |
Rd 2 Katikati 3178 |
16 Jun 2016 - current |
|
Spijker, Alma Individual |
Waihi Waihi 3610 |
16 Jun 2016 - current |
|
Mcdonald, Simon Paul Director |
Rd 2 Katikati 3178 |
16 Jun 2016 - current |
Shares Allocation #33 Number of Shares: 333796
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamacs Corporation Limited Shareholder NZBN: 9429035261452 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
30 Jun 2016 - current |
Shares Allocation #34 Number of Shares: 67456
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiessing, Paul Robert Individual |
Welcome Bay Tauranga 3112 |
11 Nov 2016 - current |
Shares Allocation #35 Number of Shares: 191191
| Shareholder Name | Address | Period |
|---|---|---|
|
White Clouds Trust Trustee Limited Shareholder NZBN: 9429049786132 Entity (NZ Limited Company) |
Omiha Waiheke Island 1081 |
15 Sep 2021 - current |
|
Montgomery, Farida Individual |
Omiha Waiheke Island 1081 |
25 Jul 2019 - current |
|
Jones, Keith Yashen Individual |
Omiha Waiheke Island 1081 |
26 Apr 2016 - current |
Shares Allocation #36 Number of Shares: 59485
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Miranda Sarah Jane Individual |
Takapuna Auckland 0622 |
19 Sep 2019 - current |
|
Pope, Paul Benson Individual |
Manly Whangaparaoa 0930 |
19 Sep 2019 - current |
|
Mitchell, Andrew William Director |
Takapuna Auckland 0622 |
13 Sep 2019 - current |
Shares Allocation #37 Number of Shares: 78458
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Susan Individual |
Rd 10 Palmerston North 4470 |
26 Apr 2016 - current |
Shares Allocation #38 Number of Shares: 108360
| Shareholder Name | Address | Period |
|---|---|---|
|
Holm Services Limited Shareholder NZBN: 9429031409919 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Jun 2016 - current |
Shares Allocation #39 Number of Shares: 102849
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiessing, John Walter Individual |
Rd 9 Whangarei 0179 |
13 Sep 2019 - current |
Shares Allocation #40 Number of Shares: 35508
| Shareholder Name | Address | Period |
|---|---|---|
|
Fricker, Greer Individual |
Rd 2 Tahawai 3178 |
22 Nov 2023 - current |
|
Fricker, Kevin Individual |
Rd 2 Tahawai 3178 |
22 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owatu Limited Shareholder NZBN: 9429034276006 Company Number: 1775598 Entity |
Katikati 3129 |
26 Apr 2016 - 22 Nov 2023 |
|
Owatu Limited Shareholder NZBN: 9429034276006 Company Number: 1775598 Entity |
Rd 2 Tahawai 3178 |
26 Apr 2016 - 22 Nov 2023 |
|
Channer, Ilse Individual |
Pyes Pa Tauranga 3112 |
26 Apr 2016 - 25 Jul 2019 |
|
Channer, Ilse Individual |
Pyes Pa Tauranga 3112 |
26 Apr 2016 - 25 Jul 2019 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
Tauranga 3110 |
26 Apr 2016 - 07 Mar 2018 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
Tauranga 3110 |
26 Apr 2016 - 07 Mar 2018 |
|
Wiessing, Irene Marion Individual |
Rd 2 Katikati 3178 |
10 Dec 2010 - 10 Feb 2012 |
|
Mcdonald, Simon Paul Director |
Rd 2 Katikati 3178 |
10 Dec 2010 - 18 Dec 2012 |
|
Channer, Ilse Individual |
Pyes Pa Tauranga 3112 |
26 Apr 2016 - 25 Jul 2019 |
|
Bronze Fern Limited Shareholder NZBN: 9429030127371 Company Number: 4558319 Entity |
10 Dec 2013 - 16 Jun 2016 | |
|
Oirt Holdings Limited Shareholder NZBN: 9429036358663 Company Number: 1234784 Entity |
24 Nov 2010 - 10 Dec 2013 | |
|
Smith, Gary Leonard Individual |
Te Kuiti Te Kuiti 3910 |
10 Dec 2010 - 10 Feb 2012 |
|
Smith, Garry Leonard Individual |
Te Kuiti Te Kuiti 3910 |
16 Jun 2016 - 16 Jun 2016 |
|
Oirt Holdings Limited Shareholder NZBN: 9429036358663 Company Number: 1234784 Entity |
24 Nov 2010 - 10 Dec 2013 | |
|
Bronze Fern Limited Shareholder NZBN: 9429030127371 Company Number: 4558319 Entity |
10 Dec 2013 - 16 Jun 2016 |
Location
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