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B & M Rasmussen & Company Limited

Type: NZ Limited Company (Ltd)
9429039578877
NZBN
353575
Company Number
Registered
Company Status
028411883
GST Number
No Abn Number
Australian Business Number
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
733 Kopuaroa Road
Waipiro Bay 4079
New Zealand
Office & postal & delivery address used since 02 May 2020
733 Kopuaroa Road
Waipiro Bay 4079
New Zealand
Registered & physical & service address used since 11 May 2020
733 Kopuaroa Road
Rd1 Waipiro Bay
Tokomaru Bay 4079
New Zealand
Registered & service address used since 10 May 2023

B & M Rasmussen & Company Limited, a registered company, was incorporated on 19 Nov 1987. 9429039578877 is the business number it was issued. "Grocery supermarket operation" (business classification G411040) is how the company was classified. The company has been supervised by 4 directors: Henry Arthur Rasmussen - an active director whose contract started on 31 Aug 2001,
Mark Francis Higham - an active director whose contract started on 31 Aug 2001,
Beaumanes Rasmussen - an inactive director whose contract started on 27 May 1991 and was terminated on 31 Aug 2001,
Manihera Moana Rasmussen - an inactive director whose contract started on 27 May 1991 and was terminated on 31 Aug 2001.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 733 Kopuaroa Road, Rd1 Waipiro Bay, Tokomaru Bay, 4079 (type: registered, service).
B & M Rasmussen & Company Limited had been using 171 Waiomatatini Road, Ruatoria as their registered address until 11 May 2020.
A total of 60000 shares are allotted to 4 shareholders (4 groups). The first group consists of 15000 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15000 shares (25%). Finally there is the third share allocation (15000 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

733 Kopuaroa Road, Waipiro Bay, 4079 New Zealand


Previous addresses

Address #1: 171 Waiomatatini Road, Ruatoria, 4032 New Zealand

Registered & physical address used from 02 Jun 2011 to 11 May 2020

Address #2: 171 Waiomatatini Road, Ruatoria New Zealand

Registered address used from 22 Apr 2008 to 02 Jun 2011

Address #3: Mangakino-waiomatatini Road, Ruatoria

Registered address used from 22 Jun 2001 to 22 Apr 2008

Address #4: Waiomatatini Road, Ruatoria New Zealand

Physical address used from 26 Mar 1997 to 02 Jun 2011

Address #5: Mangakino-waiomatatini Road, Ruatoria

Physical address used from 26 Mar 1997 to 26 Mar 1997

Contact info
64 06 8647836
02 May 2023 Land Line
64 021 0384364
02 May 2020 Mobile
64 210 8647836
02 May 2020 Land Line
m.higham@xtra.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Higham, Mark Francis Rd 1
Tokomaru Bay
4079
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Rasmussen, Henry Arthur Rd 1
Tokomaru Bay
4079
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Rasmussen, Lynda Margaret Rd 1
Tokomaru Bay
4079
New Zealand
Shares Allocation #4 Number of Shares: 15000
Individual Higham, Frances Grace Rd 1
Tokomaru Bay
4079
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rasmussen, Beaumanes Waipiro Bay
Individual Rasmussen, Manihera Moana Waipiro Bay
Directors

Henry Arthur Rasmussen - Director

Appointment date: 31 Aug 2001

Address: Rd 1, Tokomaru Bay, 4079 New Zealand

Address used since 13 Apr 2010


Mark Francis Higham - Director

Appointment date: 31 Aug 2001

Address: Rd 1, Tokomaru Bay, 4079 New Zealand

Address used since 13 Apr 2010


Beaumanes Rasmussen - Director (Inactive)

Appointment date: 27 May 1991

Termination date: 31 Aug 2001

Address: Waipiro Bay,

Address used since 27 May 1991


Manihera Moana Rasmussen - Director (Inactive)

Appointment date: 27 May 1991

Termination date: 31 Aug 2001

Address: Waipiro Bay,

Address used since 27 May 1991

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