Shortcuts

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
Physical & registered & service address used since 18 Feb 2022
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Postal address used since 03 Feb 2023

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).

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: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Individual Rasmussen, Lawrence Patrick Rd 2
Otaki
5582
New Zealand
Shares Allocation #2 Number of Shares: 59999
Individual Rasmussen, Graham Michael Otaki
Shares Allocation #3 Number of Shares: 1
Individual Rasmussen, Melinda Jane Otaki

New Zealand

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

Nearby companies

Bradley & Kay Limited
7 Aotaki Street

F.t. Property Limited
7 Aotaki Street

Hutt City Pharmacy Limited
7 Aotaki Street

Otaki Pharmacy Limited
7 Aotaki Street

Dorothy Rose Paterson Trust
7 Aotaki Street

Huang & Liu Limited
76 Main Street