Rasal Management Limited was launched on 23 Mar 2007 and issued an NZBN of 9429033513959. The registered LTD company has been run by 2 directors: Adrian Ramsay Tulloch - an active director whose contract started on 23 Mar 2007,
Benjamin Newcome Waymouth - an active director whose contract started on 23 Mar 2007.
According to BizDb's information (last updated on 23 Mar 2024), this company filed 1 address: Suite 1A, 33A Anzac St, Takapuna, Auckland, 0622 (types include: registered, service).
Up to 21 Oct 2011, Rasal Management Limited had been using Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 as their physical address.
A total of 100 shares are issued to 6 groups (10 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Waymouth, Benjamin Newcome (an individual) located at 2 Burns Avenue, Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Waymouth, Suzanne Marie - located at 2 Burns Avenue, Takapuna, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Tulloch, Jacqueline Anne, located at Northcote Point, Auckland (an individual).
Previous addresses
Address #1: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Physical address used from 14 Oct 2009 to 21 Oct 2011
Address #2: C/o Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Registered address used from 14 Oct 2009 to 21 Oct 2011
Address #3: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna
Registered & physical address used from 23 Mar 2007 to 14 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Waymouth, Benjamin Newcome |
2 Burns Avenue Takapuna, Auckland 0622 New Zealand |
23 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Waymouth, Suzanne Marie |
2 Burns Avenue Takapuna, Auckland 0622 New Zealand |
23 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tulloch, Jacqueline Anne |
Northcote Point Auckland 0627 New Zealand |
23 Mar 2007 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Tulloch, Jacqueline Anne |
Northcote Point Auckland 0627 New Zealand |
23 Mar 2007 - |
Entity (NZ Limited Company) | H & A Trustees (no4) Limited Shareholder NZBN: 9429034142288 |
Takapuna Auckland 0622 New Zealand |
23 Mar 2007 - |
Individual | Tulloch, Adrian Ramsay |
Northcote Point Auckland 0627 New Zealand |
23 Mar 2007 - |
Shares Allocation #5 Number of Shares: 47 | |||
Individual | Waymouth, Suzanne Marie |
2 Burns Avenue Takapuna, Auckland 0622 New Zealand |
23 Mar 2007 - |
Entity (NZ Limited Company) | H & A Trustees (no5) Limited Shareholder NZBN: 9429033517896 |
Takapuna Auckland 0622 New Zealand |
23 Mar 2007 - |
Individual | Waymouth, Benjamin Newcome |
2 Burns Avenue Takapuna, Auckland 0622 New Zealand |
23 Mar 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Tulloch, Adrian Ramsay |
Northcote Point Auckland 0627 New Zealand |
23 Mar 2007 - |
Adrian Ramsay Tulloch - Director
Appointment date: 23 Mar 2007
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Sep 2021
Address: Rd 4 Albany, Auckland, 0794 New Zealand
Address used since 13 Oct 2011
Benjamin Newcome Waymouth - Director
Appointment date: 23 Mar 2007
Address: 1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 New Zealand
Address used since 13 Oct 2011
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