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Rastaman Inc Limited

Type: NZ Limited Company (Ltd)
9429033818214
NZBN
1874641
Company Number
Registered
Company Status
Current address
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Physical & registered & service address used since 07 Dec 2010

Rastaman Inc Limited, a registered company, was registered on 30 Oct 2006. 9429033818214 is the number it was issued. This company has been run by 6 directors: Andrew Evan Giddy - an active director whose contract started on 30 Oct 2006,
Ruth Alicia May Mckechnie - an active director whose contract started on 30 Oct 2006,
Grant Hugh Mckechnie - an active director whose contract started on 23 Mar 2017,
Robert Samuel Sargent - an inactive director whose contract started on 01 Nov 2008 and was terminated on 01 Apr 2012,
Grant Hugh Mckechnie - an inactive director whose contract started on 01 Nov 2008 and was terminated on 01 Apr 2010.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 252 Ohaupo Road, Glenview, Hamilton, 3206 (category: physical, registered).
Rastaman Inc Limited had been using Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton as their registered address up to 07 Dec 2010.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 45 shares (45%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 45 shares (45%). Lastly we have the next share allotment (5 shares 5%) made up of 1 entity.

Addresses

Previous address

Address: Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton New Zealand

Registered & physical address used from 30 Oct 2006 to 07 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Mckechnie, Ruth Alicia May Rd 3
Matamata
3473
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Giddy, Andrew Evan Glenview
Hamilton
3206
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Mckechnie, Grant Hugh Wairakei
Taupo
3332
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Sargent, Robert Samuel Pahiatua
Pahiatua
4910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Samuel, Elizabeth Matamata
Directors

Andrew Evan Giddy - Director

Appointment date: 30 Oct 2006

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 09 Dec 2009


Ruth Alicia May Mckechnie - Director

Appointment date: 30 Oct 2006

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 01 Dec 2021

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 01 Nov 2020

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 30 Nov 2013

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 01 Nov 2018

Address: Huntly, Huntly, 3700 New Zealand

Address used since 01 Nov 2019


Grant Hugh Mckechnie - Director

Appointment date: 23 Mar 2017

Address: Wairakei, Taupo, 3332 New Zealand

Address used since 01 Nov 2017

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 23 Mar 2017


Robert Samuel Sargent - Director (Inactive)

Appointment date: 01 Nov 2008

Termination date: 01 Apr 2012

Address: Pahiatua, 4910 New Zealand

Address used since 01 Nov 2008


Grant Hugh Mckechnie - Director (Inactive)

Appointment date: 01 Nov 2008

Termination date: 01 Apr 2010

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 09 Dec 2009


Elizabeth Samuel - Director (Inactive)

Appointment date: 30 Oct 2006

Termination date: 28 Sep 2007

Address: Matamata,

Address used since 20 Jul 2007

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