Raphael Holdings Limited

Raphael Holdings Limited, a registered company, was registered on 28 Mar 2008. 9429032838725 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been supervised by 6 directors: Caroline Marie Egan - an active director whose contract started on 28 Mar 2008,
Simon Peter Egan - an active director whose contract started on 28 Mar 2008,
James Anthony Egan - an active director whose contract started on 28 Mar 2008,
Philip George Harris - an active director whose contract started on 22 Oct 2010,
Joan Lesley Egan - an inactive director whose contract started on 28 Mar 2008 and was terminated on 03 Feb 2022.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: an address for share register at Greenlea Premier Meats, 247 Kahikatea Drive, Hamilton (other address),
Greenlea Premier Meats, 247 Kahikatea Drive, Hamilton (shareregister address),
247 Kahikatea Drive, Hamilton (physical address),
Greenlea Premier Meats Ltd, 247 Kahikatea Drive, Hamilton (other address) among others.
Raphael Holdings Limited had been using Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 as their physical address up to 29 Oct 2009.
A total of 10000000 shares are issued to 14 shareholders (6 groups). The first group consists of 1678678 shares (16.79%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 1671816 shares (16.72%). Lastly the third share allocation (1020773 shares 10.21%) made up of 2 entities.

Principal place of activity

6 Glenbrook Street, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216

Physical & registered address used from 25 May 2009 to 29 Oct 2009

Address #2: Deloitte, Fonterra House, 80 London Street, Hamilton

Physical & registered address used from 28 Mar 2008 to 25 May 2009

Previous Shareholders

Caroline Marie Egan - Director

Appointment date: 28 Mar 2008

Simon Peter Egan - Director

Appointment date: 28 Mar 2008

James Anthony Egan - Director

Appointment date: 28 Mar 2008

Philip George Harris - Director

Appointment date: 22 Oct 2010

Joan Lesley Egan - Director (Inactive)

Appointment date: 28 Mar 2008

Termination date: 03 Feb 2022

Peter James Egan - Director (Inactive)

Appointment date: 28 Mar 2008

Termination date: 10 Dec 2021