General information

Rastaman Inc Limited

Type: NZ Limited Company (Ltd)
9429033818214
New Zealand Business Number
1874641
Company Number
Registered
Company Status

Rastaman Inc Limited (NZBN 9429033818214) was launched on 30 Oct 2006. 2 addresses are in use by the company: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: physical, registered). Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton had been their registered address, up to 07 Dec 2010. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 45 shares (45 per cent of shares), namely:
Mckechnie, Ruth Alicia May (an individual) located at Rd 3, Matamata postcode 3473. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (45 shares); it includes
Giddy, Andrew Evan (an individual) - located at Glenview, Hamilton. The next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Mckechnie, Grant Hugh, located at Wairakei, Taupo (an individual). Our database was last updated on 28 Jan 2024.

Current address Type Used since
252 Ohaupo Road, Glenview, Hamilton, 3206 Physical & registered & service 07 Dec 2010
Directors
Name and Address Role Period
Andrew Evan Giddy
Glenview, Hamilton, 3206
Address used since 09 Dec 2009
Director 30 Oct 2006 - current
Ruth Alicia May Mckechnie
Rd 3, Matamata, 3473
Address used since 01 Dec 2021
Rd 3, Matamata, 3473
Address used since 01 Nov 2020
Rd 1, Matamata, 3471
Address used since 30 Nov 2013
Glenview, Hamilton, 3206
Address used since 01 Nov 2018
Huntly, Huntly, 3700
Address used since 01 Nov 2019
Director 30 Oct 2006 - current
Grant Hugh Mckechnie
Wairakei, Taupo, 3332
Address used since 01 Nov 2017
Richmond Heights, Taupo, 3330
Address used since 23 Mar 2017
Director 23 Mar 2017 - current
Robert Samuel Sargent
Pahiatua, 4910
Address used since 01 Nov 2008
Director 01 Nov 2008 - 01 Apr 2012
Grant Hugh Mckechnie
Rd 1, Matamata, 3471
Address used since 09 Dec 2009
Director 01 Nov 2008 - 01 Apr 2010
Elizabeth Samuel
Matamata,
Address used since 20 Jul 2007
Director 30 Oct 2006 - 28 Sep 2007
Addresses
Previous address Type Period
Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton Registered & physical 30 Oct 2006 - 07 Dec 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Mckechnie, Ruth Alicia May
Individual
Rd 3
Matamata
3473
30 Oct 2006 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Giddy, Andrew Evan
Individual
Glenview
Hamilton
3206
30 Oct 2006 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mckechnie, Grant Hugh
Individual
Wairakei
Taupo
3332
16 Dec 2008 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Sargent, Robert Samuel
Individual
Pahiatua
Pahiatua
4910
16 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Samuel, Elizabeth
Individual
Matamata
30 Oct 2006 - 21 Jul 2007
Location
Companies nearby