Red Stag Investments Limited

Red Stag Investments Limited, a registered company, was registered on 08 Aug 2005. 9429034633250 is the NZ business identifier it was issued. This company has been run by 5 directors: Martin Philip Verry - an active director whose contract began on 08 Aug 2005,
Jason Craig Cordes - an active director whose contract began on 10 Jan 2011,
Louise Jane Dinmore - an active director whose contract began on 11 Dec 2013,
Hilton Russell Verry - an inactive director whose contract began on 19 Apr 2010 and was terminated on 12 Dec 2013,
Phillip Arthur Verry - an inactive director whose contract began on 08 Aug 2005 and was terminated on 20 Apr 2009.
Last updated on 29 Mar 2024, our database contains detailed information about 6 addresses the company registered, namely: Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 (registered address),
Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 (service address),
Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 (postal address),
Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 (office address) among others.
Red Stag Investments Limited had been using 33 Waipa State Mill Road, Rd 3, Rotorua as their registered address up until 10 Jun 2015.
Previous aliases for the company, as we found at BizDb, included: from 08 Aug 2005 to 30 Jan 2013 they were named Eros Capital Limited.
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 49500 shares (49.5 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 40500 shares (40.5 per cent). Lastly there is the third share allotment (10000 shares 10 per cent) made up of 1 entity.

Other active addresses

Address #4: 53 Ingram Road, Rukuhia, Hamilton, 3382 New Zealand

Shareregister & other (Address For Share Register) & records & other (Address for Records) address used from 11 Jun 2019

Address #5: Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 New Zealand

Postal & office & delivery address used from 04 Jun 2023

Address #6: Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 New Zealand

Registered & service address used from 13 Jun 2023

Principal place of activity

53 Ingram Road, Rd 2, Hamilton, 3282 New Zealand

Previous addresses

Address #1: 33 Waipa State Mill Road, Rd 3, Rotorua, 3073 New Zealand

Registered & physical address used from 13 Jun 2014 to 10 Jun 2015

Address #2: Waipa Mill, Waipa State Mill Road, Rotorua New Zealand

Physical address used from 08 Aug 2005 to 13 Jun 2014

Address #3: C/-iles Casey, 1081 Hinemoa Street, Rotorua New Zealand

Registered address used from 08 Aug 2005 to 13 Jun 2014

Previous Shareholders

Martin Philip Verry - Director

Appointment date: 08 Aug 2005

Jason Craig Cordes - Director

Appointment date: 10 Jan 2011

Louise Jane Dinmore - Director

Appointment date: 11 Dec 2013

Hilton Russell Verry - Director (Inactive)

Appointment date: 19 Apr 2010

Termination date: 12 Dec 2013

Phillip Arthur Verry - Director (Inactive)

Appointment date: 08 Aug 2005

Termination date: 20 Apr 2009