Raethel Holdings Limited

Raethel Holdings Limited, a registered company, was incorporated on 21 Aug 2007. 9429033178219 is the business number it was issued. This company has been managed by 5 directors: Paul Thomas Raethel - an active director whose contract started on 03 Nov 2007,
Jason William Hughes - an inactive director whose contract started on 03 Nov 2007 and was terminated on 30 May 2014,
Neil George Howe - an inactive director whose contract started on 03 Nov 2007 and was terminated on 30 May 2014,
Gregory Mark Adams - an inactive director whose contract started on 03 Nov 2007 and was terminated on 30 May 2014,
Brent Retford Winkelmann - an inactive director whose contract started on 21 Aug 2007 and was terminated on 03 Nov 2007.
Last updated on 24 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: 1268 Arawa Street, Rotorua, Rotorua, 3010 (office address),
1274 Eruera Street, Rotorua, 3010 (registered address),
1274 Eruera Street, Rotorua, 3010 (physical address),
1274 Eruera Street, Rotorua, 3010 (service address) among others.
Raethel Holdings Limited had been using 1274 Eruera Street, Rotorua, Rotorua as their physical address until 06 Sep 2016.
Former names used by the company, as we found at BizDb, included: from 21 Aug 2007 to 15 Sep 2014 they were called 3J-Ngk Holdings (2007) Limited.
A single entity controls all company shares (exactly 1200 shares) - Paul Thomas Raethel and Nairn Fisher Trustee No.9 Limited - located at 3010, Rd 6, Rotorua.

Principal place of activity

1268 Arawa Street, Rotorua, Rotorua, 3010 New Zealand

Previous addresses

Address #1: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 08 Sep 2015 to 06 Sep 2016

Address #2: 1268 Arawa Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 11 Sep 2014 to 08 Sep 2015

Address #3: 1268 Arawa Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 11 Aug 2014 to 08 Sep 2015

Address #4: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 16 Mar 2012 to 11 Aug 2014

Address #5: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 16 Mar 2012 to 11 Sep 2014

Address #6: Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Registered & physical address used from 14 Oct 2008 to 16 Mar 2012

Address #7: David Russell & Co Limited, Accountants, 1071 Hinemoa Street, Rotorua

Registered & physical address used from 13 Oct 2008 to 14 Oct 2008

Address #8: Cnr Paora Hapi & Gascoigne Streets, Taupo

Registered & physical address used from 21 Aug 2007 to 13 Oct 2008

Previous Shareholders

Paul Thomas Raethel - Director

Appointment date: 03 Nov 2007

Jason William Hughes - Director (Inactive)

Appointment date: 03 Nov 2007

Termination date: 30 May 2014

Neil George Howe - Director (Inactive)

Appointment date: 03 Nov 2007

Termination date: 30 May 2014

Gregory Mark Adams - Director (Inactive)

Appointment date: 03 Nov 2007

Termination date: 30 May 2014

Brent Retford Winkelmann - Director (Inactive)

Appointment date: 21 Aug 2007

Termination date: 03 Nov 2007