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Rasmac Contractors Limited

Type: NZ Limited Company (Ltd)
9429036807154
NZBN
1155892
Company Number
Registered
Company Status
Current address
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Registered & physical & service address used since 18 Feb 2022
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Postal address used since 03 Feb 2023
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Office address used since 04 Feb 2025

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 24 May 2025), this company filed 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (types include: office, postal).
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, 1 share is held by 1 entity, namely:
Rasmussen, Melinda Jane (an individual) located at Otaki.
The second group consists of 1 shareholder, holds 50% shares (exactly 60000 shares) and includes
Rasmussen, Lawrence Patrick - located at Rd 2, Otaki.
The next share allocation (59999 shares, 50%) belongs to 1 entity, namely:
Rasmussen, Graham Michael, located at Otaki (an individual).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rasmussen, Melinda Jane Otaki

New Zealand
Shares Allocation #2 Number of Shares: 60000
Individual Rasmussen, Lawrence Patrick Rd 2
Otaki
5582
New Zealand
Shares Allocation #3 Number of Shares: 59999
Individual Rasmussen, Graham Michael Otaki

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duffell, Kaylene Ngairo Otaki
Directors

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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