Rasp Holdings Limited, a registered company, was started on 28 Jul 2006. 9429034009239 is the business number it was issued. This company has been run by 6 directors: Steven Johan Van Rhoon - an active director whose contract started on 28 Jul 2006,
Elton Daniel Sturmfels - an active director whose contract started on 28 Jul 2006,
James William Benington - an active director whose contract started on 01 Jul 2019,
Neville Rex Sturmfels - an inactive director whose contract started on 28 Jul 2006 and was terminated on 27 Feb 2015,
Peter Emson - an inactive director whose contract started on 28 Jul 2006 and was terminated on 27 Feb 2015.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland (type: registered, physical).
A total of 2800000 shares are allocated to 12 shareholders (6 groups). The first group consists of 140000 shares (5%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 140000 shares (5%). Finally there is the 3rd share allocation (28000 shares 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 2800000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 140000 | |||
Individual | Mohanty, Nitesh |
Te Atatu South Auckland 0610 New Zealand |
23 Aug 2023 - |
Shares Allocation #2 Number of Shares: 140000 | |||
Individual | Johnston, Elizabeth |
Avondale Auckland 1026 New Zealand |
23 Aug 2023 - |
Individual | Johnston, Scott |
Avondale Auckland 1026 New Zealand |
23 Aug 2023 - |
Individual | Johnston, Kelly |
Avondale Auckland 1026 New Zealand |
23 Aug 2023 - |
Shares Allocation #3 Number of Shares: 28000 | |||
Individual | Stinson, Shirley |
Glen Eden Auckland 0602 New Zealand |
23 Aug 2023 - |
Shares Allocation #4 Number of Shares: 1036000 | |||
Entity (NZ Limited Company) | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 |
Remuera Auckland 1050 New Zealand |
14 Sep 2011 - |
Individual | Van Rhoon, Veronica Eleanor |
Glendowie Auckland 1071 New Zealand |
28 Jul 2006 - |
Individual | Van Rhoon, Steven Johan |
Glendowie Auckland 1071 New Zealand |
28 Jul 2006 - |
Shares Allocation #5 Number of Shares: 1176000 | |||
Individual | Sturmfels, Elton Daniel |
Kohimarama Auckland 1071 New Zealand |
28 Jul 2006 - |
Individual | Sturmfels, Neville Rex |
Glendowie Auckland |
28 Jul 2006 - |
Shares Allocation #6 Number of Shares: 280000 | |||
Individual | Benington, Morgan Alexa |
Mount Roskill Auckland 1041 New Zealand |
15 Jul 2019 - |
Individual | Benington, James William |
Mount Roskill Auckland 1041 New Zealand |
15 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Voigt, Jessica Johanna |
Rd 3 Silverdale 0993 New Zealand |
11 Feb 2008 - 18 Apr 2013 |
Entity | Wilson Mckay Trustee Company (199896) Limited Shareholder NZBN: 9429030220768 Company Number: 4447144 |
21 Aug 2013 - 23 Mar 2015 | |
Individual | Emson, Wendy |
Onehunga Auckland New Zealand |
28 Jul 2006 - 23 Mar 2015 |
Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
28 Jul 2006 - 21 Aug 2013 | |
Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
28 Jul 2006 - 23 Mar 2015 | |
Individual | Sturmfels, Margaret Adele |
Glendowie Auckland New Zealand |
28 Jul 2006 - 23 Mar 2015 |
Individual | Voigt, Robert Raymond |
Rd 3 Silverdale 0993 New Zealand |
11 Feb 2008 - 18 Apr 2013 |
Individual | Emson, Peter |
Onehunga Auckland |
28 Jul 2006 - 23 Mar 2015 |
Entity | Wilson Mckay Trustee Company (199896) Limited Shareholder NZBN: 9429030220768 Company Number: 4447144 |
21 Aug 2013 - 23 Mar 2015 | |
Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
28 Jul 2006 - 21 Aug 2013 | |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
28 Jul 2006 - 14 Sep 2011 | |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
28 Jul 2006 - 14 Sep 2011 | |
Individual | Miclette, Isabelle |
Kohimarama Auckland 1071 New Zealand |
28 Jul 2006 - 06 Nov 2018 |
Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
28 Jul 2006 - 23 Mar 2015 |
Steven Johan Van Rhoon - Director
Appointment date: 28 Jul 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 May 2019
Address: Glendowie, Auckland, 1062 New Zealand
Address used since 17 Aug 2015
Elton Daniel Sturmfels - Director
Appointment date: 28 Jul 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Oct 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Aug 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Aug 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 May 2019
James William Benington - Director
Appointment date: 01 Jul 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Sep 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jul 2019
Neville Rex Sturmfels - Director (Inactive)
Appointment date: 28 Jul 2006
Termination date: 27 Feb 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Jul 2006
Peter Emson - Director (Inactive)
Appointment date: 28 Jul 2006
Termination date: 27 Feb 2015
Address: Onehunga, Auckland,
Address used since 28 Jul 2006
Robert Raymond Voigt - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 14 Sep 2012
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 28 Aug 2012
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