Red Stag Timberlab Limited was launched on 30 Oct 2012 and issued a New Zealand Business Number of 9429030464568. The registered LTD company has been managed by 10 directors: Martin Philip Verry - an active director whose contract began on 10 Aug 2022,
Jason Craig Cordes - an active director whose contract began on 10 Aug 2022,
Darren Stead - an inactive director whose contract began on 22 May 2020 and was terminated on 14 Aug 2023,
Bryce John Whitcher - an inactive director whose contract began on 22 May 2020 and was terminated on 02 Aug 2022,
Andrew Joel Mcintosh - an inactive director whose contract began on 22 May 2020 and was terminated on 02 Aug 2022.
As stated in BizDb's data (last updated on 24 Feb 2024), this company registered 1 address: Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 (type: registered, service).
Up to 29 Aug 2022, Red Stag Timberlab Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their physical address.
BizDb found other names used by this company: from 25 Oct 2012 to 20 Aug 2022 they were called Timberlab Solutions Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Red Stag Investments Limited (an entity) located at Whakarewarewa, Rotorua postcode 3073. Red Stag Timberlab Limited has been categorised as "Wood product mfg nec" (business classification C149960).
Previous addresses
Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Dec 2012 to 29 Aug 2022
Address #2: 9 Bostock Place, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 Oct 2012 to 11 Dec 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Red Stag Investments Limited Shareholder NZBN: 9429034633250 |
Whakarewarewa Rotorua 3073 New Zealand |
05 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccallum, Emilie Charlotte |
Orakei Auckland 1071 New Zealand |
27 Jun 2014 - 09 Sep 2015 |
| Individual | Mcintosh, Merilyn |
Dannemora Auckland 2016 New Zealand |
30 Oct 2012 - 21 Apr 2022 |
| Individual | Mcintosh, Merilyn |
Dannemora Auckland 2016 New Zealand |
30 Oct 2012 - 21 Apr 2022 |
| Other | Winderton Trust |
Dannemora Auckland 2016 New Zealand |
21 Apr 2022 - 05 Aug 2022 |
| Individual | Bond, Howard |
Dannemora Auckland 2016 New Zealand |
30 Oct 2012 - 21 Apr 2022 |
| Individual | Bond, Howard |
Dannemora Auckland 2016 New Zealand |
30 Oct 2012 - 21 Apr 2022 |
| Individual | Mcintosh, Estate Of Grant Andrew |
Dannemora Auckland 2016 New Zealand |
10 Nov 2020 - 21 Apr 2022 |
| Individual | Mcintosh, Estate Of Grant Andrew |
Dannemora Auckland 2016 New Zealand |
10 Nov 2020 - 21 Apr 2022 |
| Individual | Mcintosh, Grant Andrew |
Dannemora Auckland 2016 New Zealand |
30 Oct 2012 - 10 Nov 2020 |
| Individual | Mcintosh, Grant Andrew |
Dannemora Auckland 2016 New Zealand |
30 Oct 2012 - 10 Nov 2020 |
| Individual | Mccallum, Stuart Keith |
Orakei Auckland 1071 New Zealand |
30 Oct 2012 - 09 Sep 2015 |
| Entity | Polly Limited Shareholder NZBN: 9429038065194 Company Number: 861838 |
30 Oct 2012 - 27 Jun 2014 | |
| Entity | Timberbond Trustee Limited Shareholder NZBN: 9429034980866 Company Number: 1596025 |
27 Jun 2014 - 09 Sep 2015 | |
| Director | Stuart Keith Mccallum |
Orakei Auckland 1071 New Zealand |
30 Oct 2012 - 09 Sep 2015 |
| Entity | Polly Limited Shareholder NZBN: 9429038065194 Company Number: 861838 |
30 Oct 2012 - 27 Jun 2014 | |
| Entity | Timberbond Trustee Limited Shareholder NZBN: 9429034980866 Company Number: 1596025 |
27 Jun 2014 - 09 Sep 2015 |
Ultimate Holding Company
Martin Philip Verry - Director
Appointment date: 10 Aug 2022
Address: Riverhead, 0793 New Zealand
Address used since 10 Aug 2022
Jason Craig Cordes - Director
Appointment date: 10 Aug 2022
Address: Morrinsville, 3375 New Zealand
Address used since 10 Aug 2022
Darren Stead - Director (Inactive)
Appointment date: 22 May 2020
Termination date: 14 Aug 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 22 May 2020
Bryce John Whitcher - Director (Inactive)
Appointment date: 22 May 2020
Termination date: 02 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2020
Andrew Joel Mcintosh - Director (Inactive)
Appointment date: 22 May 2020
Termination date: 02 Aug 2022
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 22 May 2020
Owen Kenvyn Griffiths - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 31 Dec 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Oct 2012
Grant Andrew Mcintosh - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 09 Mar 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 30 Oct 2012
Stuart Keith Mccallum - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 31 Jul 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Oct 2012
Ian John Mccallum - Director (Inactive)
Appointment date: 14 Nov 2012
Termination date: 08 Jul 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Nov 2012
Robert Campbell Croker Qso - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 30 Jun 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Aug 2014
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