General information

Rasmac Contractors Limited

Type: NZ Limited Company (Ltd)
9429036807154
New Zealand Business Number
1155892
Company Number
Registered
Company Status

Rasmac Contractors Limited (issued a New Zealand Business Number of 9429036807154) was incorporated on 21 Aug 2001. 3 addresses are in use by the company: 7 Aotaki Street, Otaki, Otaki, 5512 (type: postal, registered). 1 Kauri Street, Otaki, Otaki had been their registered address, up to 18 Feb 2022. 120000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60000 shares (50% of shares), namely:
Rasmussen, Lawrence Patrick (an individual) located at Rd 2, Otaki postcode 5582. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 59999 shares); it includes
Rasmussen, Graham Michael (an individual) - located at Otaki. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Rasmussen, Melinda Jane, located at Otaki (an individual). The Businesscheck data was updated on 19 Apr 2024.

Current address Type Used since
7 Aotaki Street, Otaki, Otaki, 5512 Physical & registered & service 18 Feb 2022
7 Aotaki Street, Otaki, Otaki, 5512 Postal 03 Feb 2023
Directors
Name and Address Role Period
Graham Michael Rasmussen
Otaki, Otaki, 5512
Address used since 13 Aug 2015
Director 21 Aug 2001 - current
Lawrence Patrick Rasmussen
Rd 2, Otaki, 5582
Address used since 26 Oct 2011
Director 21 Aug 2001 - current
Addresses
Previous address Type Period
1 Kauri Street, Otaki, Otaki, 5512 Registered & physical 30 Mar 2021 - 18 Feb 2022
7 Aotaki Street, Otaki, Otaki, 5512 Physical & registered 15 Feb 2017 - 30 Mar 2021
7 Aotaki Street, Otaki Registered & physical 21 Aug 2001 - 15 Feb 2017
Financial Data
Financial info
120000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Rasmussen, Lawrence Patrick
Individual
Rd 2
Otaki
5582
21 Aug 2001 - current
Shares Allocation #2 Number of Shares: 59999
Shareholder Name Address Period
Rasmussen, Graham Michael
Individual
Otaki
21 Aug 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rasmussen, Melinda Jane
Individual
Otaki
21 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Duffell, Kaylene Ngairo
Individual
Otaki
21 Aug 2001 - 09 Aug 2006
Location
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