Rasmac Contractors Limited was started on 21 Aug 2001 and issued an NZBN of 9429036807154. The registered LTD company has been run by 2 directors: Graham Michael Rasmussen - an active director whose contract began on 21 Aug 2001,
Lawrence Patrick Rasmussen - an active director whose contract began on 21 Aug 2001.
According to our information (last updated on 10 Mar 2024), this company filed 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (types include: postal, registered).
Up to 18 Feb 2022, Rasmac Contractors Limited had been using 1 Kauri Street, Otaki, Otaki as their registered address.
A total of 120000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 60000 shares are held by 1 entity, namely:
Rasmussen, Lawrence Patrick (an individual) located at Rd 2, Otaki postcode 5582.
The second group consists of 1 shareholder, holds 50% shares (exactly 59999 shares) and includes
Rasmussen, Graham Michael - located at Otaki.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Rasmussen, Melinda Jane, located at Otaki (an individual).
Previous addresses
Address #1: 1 Kauri Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 30 Mar 2021 to 18 Feb 2022
Address #2: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Physical & registered address used from 15 Feb 2017 to 30 Mar 2021
Address #3: 7 Aotaki Street, Otaki New Zealand
Registered & physical address used from 21 Aug 2001 to 15 Feb 2017
Basic Financial info
Total number of Shares: 120000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60000 | |||
Individual | Rasmussen, Lawrence Patrick |
Rd 2 Otaki 5582 New Zealand |
21 Aug 2001 - |
Shares Allocation #2 Number of Shares: 59999 | |||
Individual | Rasmussen, Graham Michael |
Otaki |
21 Aug 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rasmussen, Melinda Jane |
Otaki New Zealand |
21 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duffell, Kaylene Ngairo |
Otaki |
21 Aug 2001 - 09 Aug 2006 |
Graham Michael Rasmussen - Director
Appointment date: 21 Aug 2001
Address: Otaki, Otaki, 5512 New Zealand
Address used since 13 Aug 2015
Lawrence Patrick Rasmussen - Director
Appointment date: 21 Aug 2001
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 26 Oct 2011
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