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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Higham, Mark Francis |
Rd 1 Tokomaru Bay 4079 New Zealand |
19 Nov 1987 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Rasmussen, Henry Arthur |
Rd 1 Tokomaru Bay 4079 New Zealand |
19 Nov 1987 - |
Shares Allocation #3 Number of Shares: 15000 | |||
Individual | Rasmussen, Lynda Margaret |
Rd 1 Tokomaru Bay 4079 New Zealand |
19 Nov 1987 - |
Shares Allocation #4 Number of Shares: 15000 | |||
Individual | Higham, Frances Grace |
Rd 1 Tokomaru Bay 4079 New Zealand |
19 Nov 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rasmussen, Beaumanes |
Waipiro Bay |
19 Nov 1987 - 16 Mar 2015 |
Individual | Rasmussen, Manihera Moana |
Waipiro Bay |
19 Nov 1987 - 16 Mar 2015 |
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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