General information

Raphael Holdings Limited

Type: NZ Limited Company (Ltd)
9429032838725
New Zealand Business Number
2110930
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Raphael Holdings Limited (issued an NZ business identifier of 9429032838725) was started on 28 Mar 2008. 6 addresess are in use by the company: Greenlea Premier Meats, 247 Kahikatea Drive, Hamilton (type: other, shareregister). Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 had been their physical address, up to 29 Oct 2009. 10000000 shares are allotted to 14 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 1678678 shares (16.79 per cent of shares), namely:
Mccaw Lewis Chapman Trustees (No. 2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Egan, James Anthony (an individual) located at Remuera, Auckland postcode 1050,
Egan, Joan Lesley (an individual) located at Rd 9, Hamilton postcode 3289. As far as the second group is concerned, a total of 3 shareholders hold 16.72 per cent of all shares (1671816 shares); it includes
Mccaw Lewis Chapman Trustees (No. 2) Limited (an entity) - located at Hamilton Central, Hamilton,
Egan, James Anthony (an individual) - located at Remuera, Auckland,
Egan, Joan Lesley (an individual) - located at Rd 9, Hamilton. Moving on to the third group of shareholders, share allotment (1020773 shares, 10.21%) belongs to 2 entities, namely:
Egan, Simon Peter, located at Devonport, Auckland (a director),
Mccaw Lewis Trustees Limited, located at Hamilton Central, Hamilton (an other). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Raphael Holdings Limited. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
247 Kahikatea Drive, Hamilton Physical & registered & service 29 Oct 2009
Greenlea Premier Meats Ltd, 247 Kahikatea Drive, Hamilton Other (Address for Records) & records (Address for Records) 29 Oct 2009
Greenlea Premier Meats, 247 Kahikatea Drive, Hamilton Other (Address For Share Register) & shareregister (Address For Share Register) 30 Oct 2009
Contact info
64 27 2970076
Phone (Phone)
james@egan.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Caroline Marie Egan
Remuera, Auckland, 1050
Address used since 30 Nov 2017
Rd 2, Papakura, Auckland, 2582
Address used since 28 Mar 2008
Director 28 Mar 2008 - current
Simon Peter Egan
Devonport, Auckland, 0624
Address used since 03 Nov 2021
Beachlands, Auckland, 2018
Address used since 28 Mar 2008
Director 28 Mar 2008 - current
James Anthony Egan
Half Moon Bay, Auckland, 2012
Address used since 28 Mar 2008
Remuera, Auckland, 1050
Address used since 30 Nov 2017
Director 28 Mar 2008 - current
Philip George Harris
Rd 3, Hamilton, 3283
Address used since 01 Nov 2023
Hillcrest, Hamilton, 3216
Address used since 22 Oct 2010
Director 22 Oct 2010 - current
Joan Lesley Egan
Rd 9, Hamilton, 3289
Address used since 28 Mar 2008
Director 28 Mar 2008 - 03 Feb 2022
Peter James Egan
Rd 9, Hamilton, 3289
Address used since 28 Mar 2008
Director 28 Mar 2008 - 10 Dec 2021
Addresses
Principal place of activity
6 Glenbrook Street , Remuera , Auckland , 1050
Previous address Type Period
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 Physical & registered 25 May 2009 - 29 Oct 2009
Deloitte, Fonterra House, 80 London Street, Hamilton Physical & registered 28 Mar 2008 - 25 May 2009
Financial Data
Financial info
10000000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1678678
Shareholder Name Address Period
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
28 Mar 2008 - current
Egan, James Anthony
Individual
Remuera
Auckland
1050
28 Mar 2008 - current
Egan, Joan Lesley
Individual
Rd 9
Hamilton
3289
28 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1671816
Shareholder Name Address Period
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
28 Mar 2008 - current
Egan, James Anthony
Individual
Remuera
Auckland
1050
28 Mar 2008 - current
Egan, Joan Lesley
Individual
Rd 9
Hamilton
3289
28 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1020773
Shareholder Name Address Period
Egan, Simon Peter
Director
Devonport
Auckland
0624
03 Feb 2022 - current
Mccaw Lewis Trustees Limited
Other (Other)
Hamilton Central
Hamilton
3204
22 Sep 2012 - current
Shares Allocation #4 Number of Shares: 1711543
Shareholder Name Address Period
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
28 Mar 2008 - current
Egan, James Anthony
Individual
Remuera
Auckland
1050
28 Mar 2008 - current
Egan, Joan Lesley
Individual
Rd 9
Hamilton
3289
28 Mar 2008 - current
Shares Allocation #5 Number of Shares: 1958595
Shareholder Name Address Period
Caroline Sharples Trustees Limited
Shareholder NZBN: 9429034446232
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
28 Mar 2008 - current
Shares Allocation #6 Number of Shares: 1958595
Shareholder Name Address Period
Egan, James Anthony
Individual
Remuera
Auckland
1050
28 Mar 2008 - current
Egan, Mary Elizabeth
Individual
Remuera
Auckland
1050
28 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Egan, Peter James
Individual
Rd 9
Hamilton
28 Mar 2008 - 03 Feb 2022
Egan, Peter James
Individual
Rd 9
Hamilton
28 Mar 2008 - 03 Feb 2022
Egan, Peter James
Individual
Rd 9
Hamilton
28 Mar 2008 - 03 Feb 2022
Egan, Peter James
Individual
Rd 9
Hamilton
28 Mar 2008 - 03 Feb 2022
Egan, Peter James
Individual
Rd 9
Hamilton
28 Mar 2008 - 03 Feb 2022
Egan, Peter James
Individual
Rd 9
Hamilton
28 Mar 2008 - 03 Feb 2022
Arra Trustees Limited
Shareholder NZBN: 9429033183855
Company Number: 1976440
Entity
28 Mar 2008 - 22 Sep 2012
Egan, Simon Peter
Individual
Beachlands
Auckland
28 Mar 2008 - 22 Sep 2012
Arra Trustees Limited
Shareholder NZBN: 9429033183855
Company Number: 1976440
Entity
28 Mar 2008 - 22 Sep 2012
Da Silva, Carlos Manuel
Individual
Huntington Park
Hamilton
28 Mar 2008 - 27 Jun 2010
Egan, Caroline Marie
Individual
Rd 2
Papakura, Auckland 2582
08 Apr 2010 - 22 Sep 2012
Location
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