General information

Raethel Holdings Limited

Type: NZ Limited Company (Ltd)
9429033178219
New Zealand Business Number
1977874
Company Number
Registered
Company Status

Raethel Holdings Limited (NZBN 9429033178219) was registered 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 physical address, up until 06 Sep 2016. Raethel Holdings Limited used other names, namely: 3J-Ngk Holdings (2007) Limited from 21 Aug 2007 to 15 Sep 2014. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Paul Thomas Raethel and Nairn Fisher Trustee No.9 Limited (an other) located at Rd 6, Rotorua postcode 3096. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
1268 Arawa Street, Rotorua, Rotorua, 3010 Office unknown
1274 Eruera Street, 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
Directors
Name and Address Role Period
Paul Thomas Raethel
Hamurana, Rotorua, 3096
Address used since 01 Aug 2015
Director 03 Nov 2007 - current
Jason William Hughes
Whakatane, 3120
Address used since 03 Nov 2007
Director 03 Nov 2007 - 30 May 2014
Neil George Howe
Awakeri, Rd2, Whakatane 3192,
Address used since 08 Feb 2010
Director 03 Nov 2007 - 30 May 2014
Gregory Mark Adams
Rd 4 Tikitere, Rotorua,
Address used since 03 Nov 2007
Director 03 Nov 2007 - 30 May 2014
Brent Retford Winkelmann
Taupo,
Address used since 21 Aug 2007
Director 21 Aug 2007 - 03 Nov 2007
Addresses
Principal place of activity
1268 Arawa Street , Rotorua , Rotorua , 3010
Previous address Type Period
1274 Eruera Street, Rotorua, Rotorua, 3010 Physical & registered 08 Sep 2015 - 06 Sep 2016
1268 Arawa Street, Rotorua, Rotorua, 3010 Physical 11 Sep 2014 - 08 Sep 2015
1268 Arawa Street, Rotorua, Rotorua, 3010 Registered 11 Aug 2014 - 08 Sep 2015
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered 16 Mar 2012 - 11 Aug 2014
71 Mcalister Street, Whakatane, Whakatane, 3120 Physical 16 Mar 2012 - 11 Sep 2014
Cnr Pyne & Mcalister Streets, Whakatane Registered & physical 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
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Paul Thomas Raethel And Nairn Fisher Trustee No.9 Limited
Other (Other)
Rd 6
Rotorua
3096
28 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Howe, Karen Wendy
Individual
Awakeri
Rd2, Whakatane 3192
20 Nov 2007 - 28 Jul 2014
Lee Trustee Services Limited
Shareholder NZBN: 9429034093498
Company Number: 1822199
Entity
20 Nov 2007 - 28 Jul 2014
Howe, Neil George
Individual
Rd2
Awakeri, Whakatane 3192
20 Nov 2007 - 28 Jul 2014
Winkelmann, Brent Retford
Individual
Taupo
21 Aug 2007 - 27 Jun 2010
Hughes, Jason William
Individual
Whakatane
20 Nov 2007 - 28 Jul 2014
Bicknell, Mark William
Individual
Whakatane
20 Nov 2007 - 28 Jul 2014
Priestley, Jevon
Individual
Manawahe
Whakatane
20 Nov 2007 - 28 Jul 2014
Wager, Elizabeth Kathryn
Individual
Whakatane
20 Nov 2007 - 28 Jul 2014
Gaje Holdings Limited
Shareholder NZBN: 9429034016138
Company Number: 1835786
Entity
20 Nov 2007 - 28 Jul 2014
Waghorn, Michelle Sally Selina
Individual
Whakatane
20 Nov 2007 - 28 Jul 2014
Lpt Trustees No. 57 Limited
Shareholder NZBN: 9429033129662
Company Number: 1986070
Entity
20 Nov 2007 - 28 Jul 2014
Lpt Trustees No. 56 Limited
Shareholder NZBN: 9429033129488
Company Number: 1986069
Entity
20 Nov 2007 - 28 Jul 2014
Waghorn, Kane Grayson
Individual
Whakatane
20 Nov 2007 - 28 Jul 2014
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity
20 Nov 2007 - 28 Jul 2014
Lpt Trustees No. 56 Limited
Shareholder NZBN: 9429033129488
Company Number: 1986069
Entity
20 Nov 2007 - 28 Jul 2014
Lpt Trustees No. 57 Limited
Shareholder NZBN: 9429033129662
Company Number: 1986070
Entity
20 Nov 2007 - 28 Jul 2014
Gaje Holdings Limited
Shareholder NZBN: 9429034016138
Company Number: 1835786
Entity
20 Nov 2007 - 28 Jul 2014
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity
20 Nov 2007 - 28 Jul 2014
Lee Trustee Services Limited
Shareholder NZBN: 9429034093498
Company Number: 1822199
Entity
20 Nov 2007 - 28 Jul 2014
Priestley, Natasha Ann
Individual
Manawahe
Whakatane
20 Nov 2007 - 28 Jul 2014
Location
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