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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Paul Thomas Raethel And Nairn Fisher Trustee No.9 Limited Other (Other) |
Rd 6 Rotorua 3096 |
28 Jul 2014 - current |
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 |
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