Raethel Properties Limited
Type: NZ Limited Company (Ltd)Raethel Properties Limited (issued an NZ business identifier of 9429033176925) was launched on 21 Aug 2007. 5 addresess are in use by the company: 1268 Arawa Street, Rotorua, Rotorua, 3010 (type: office, registered). 1274 Eruera Street, Rotorua, Rotorua had been their registered address, up to 06 Sep 2016. Raethel Properties Limited used other names, namely: 3J-Ngk Properties Limited from 12 May 2008 to 15 Sep 2014, 3J-Ngk Limited (21 Aug 2007 to 12 May 2008). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Raethel Holdings Limited (an entity) located at Rotorua postcode 3010. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1268 Arawa Street, Rotorua, Rotorua, 3010 | Office | unknown |
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Aug 2016 |
| 1274 Eruera Street, Rotorua, 3010 | Registered & physical & service | 06 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Thomas Raethel
Rd 6, Rotorua, 3096
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - current |
|
Jason William Hughes
Whakatane, 3120
Address used since 03 Nov 2007 |
Director | 03 Nov 2007 - 16 Jun 2014 |
|
Neil George Howe
Rd 2, Whakatane, 3192
Address used since 25 Jan 2012 |
Director | 03 Nov 2007 - 16 Jun 2014 |
|
Gregory Mark Adams
Rd4, Tikitere, Rotorua,
Address used since 03 Nov 2007 |
Director | 03 Nov 2007 - 16 Jun 2014 |
|
Brent Retford Winkelmann
Taupo,
Address used since 21 Aug 2007 |
Director | 21 Aug 2007 - 03 Nov 2007 |
| 1268 Arawa Street , Rotorua , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Registered & physical | 08 Sep 2015 - 06 Sep 2016 |
| 1268 Arawa Street, Rotorua, Rotorua, 3010 | Registered & physical | 11 Aug 2014 - 08 Sep 2015 |
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical | 16 Mar 2012 - 11 Aug 2014 |
| Cnr Pyne & Mcalister Streets, Whakatane | Physical & registered | 14 Oct 2008 - 16 Mar 2012 |
| David Russell & Co Limited, Accountants, 1071 Hinemoa Street, Rotorua | Registered & physical | 13 Oct 2008 - 14 Oct 2008 |
| Cnr Paora Hapi & Gascoigne Streets, Taupo | Registered & physical | 21 Aug 2007 - 13 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raethel Holdings Limited Shareholder NZBN: 9429033178219 Entity (NZ Limited Company) |
Rotorua 3010 |
20 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winkelmann, Brent Retford Individual |
Taupo |
21 Aug 2007 - 27 Jun 2010 |
 |
New Day Trustee Limited 1268 Arawa Street |
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Newbury Fruits Limited 1268 Arawa Street |
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Tls Trustees Limited 1268 Arawa Street |