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Red Stag Timber Limited

Type: NZ Limited Company (Ltd)
9429035827320
NZBN
1373459
Company Number
Registered
Company Status
85872729
GST Number
No Abn Number
Australian Business Number
C141130
Industry classification code
Saw Mill Operation
Industry classification description
Current address
Waipa State Mill Road
Rotorua New Zealand
Physical & service address used since 30 Jun 2005
Waipa State Mill Road
Rotorua New Zealand
Registered address used since 10 Nov 2005
P O Box 1748
Rotorua 3010
New Zealand
Postal address used since 03 Jul 2019

Red Stag Timber Limited was registered on 11 Aug 2003 and issued a business number of 9429035827320. The registered LTD company has been run by 6 directors: Martin Philip Verry - an active director whose contract started on 12 Jul 2004,
Louise Jane Dinmore - an active director whose contract started on 04 Nov 2011,
Phillip Arthur Verry - an inactive director whose contract started on 16 Dec 2003 and was terminated on 20 Apr 2009,
Gary Haswell Catley - an inactive director whose contract started on 16 Dec 2003 and was terminated on 12 Jul 2004,
Brendon James Gibson - an inactive director whose contract started on 11 Aug 2003 and was terminated on 16 Dec 2003.
As stated in BizDb's information (last updated on 30 Mar 2024), this company registered 1 address: P O Box 1748, Rotorua, 3010 (types include: postal, office).
Until 10 Nov 2005, Red Stag Timber Limited had been using Waipa Mill, Waipa Mill Road, Off State Highway 5, Rotorua as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Waipa Corporation Limited (an entity) located at Rotorua. Red Stag Timber Limited is classified as "Saw mill operation" (business classification C141130).

Addresses

Other active addresses

Address #4: Waipa State Mill Road, Rotorua, 3073 New Zealand

Office & delivery address used from 03 Jul 2019

Principal place of activity

Waipa State Mill Road, Rotorua, 3073 New Zealand


Previous addresses

Address #1: Waipa Mill, Waipa Mill Road, Off State Highway 5, Rotorua

Registered address used from 23 Apr 2004 to 10 Nov 2005

Address #2: C/- Ferrier Hodgson & Co, Level 16, Tower Centre, 45 Queen Street, Acukland

Registered address used from 11 Aug 2003 to 23 Apr 2004

Address #3: C/- Ferrier Hodgson & Co, Level 16, Tower Centre, 45 Queen Street, Acukland

Physical address used from 11 Aug 2003 to 30 Jun 2005

Contact info
64 7 3495800
03 Jul 2019 Phone
www.redstagtimber.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Waipa Corporation Limited
Shareholder NZBN: 9429035642015
Rotorua

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Citic New Zealand Limited (in Rec)
Shareholder NZBN: 9429038224898
Company Number: 828963
Entity Citic New Zealand Limited (in Rec)
Shareholder NZBN: 9429038224898
Company Number: 828963

Ultimate Holding Company

01 Sep 2016
Effective Date
Waipa Corporation Limited
Name
Ltd
Type
1463202
Ultimate Holding Company Number
NZ
Country of origin
Directors

Martin Philip Verry - Director

Appointment date: 12 Jul 2004

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 13 Oct 2014


Louise Jane Dinmore - Director

Appointment date: 04 Nov 2011

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 16 Dec 2013


Phillip Arthur Verry - Director (Inactive)

Appointment date: 16 Dec 2003

Termination date: 20 Apr 2009

Address: Rotorua, 3015 New Zealand

Address used since 09 Sep 2005


Gary Haswell Catley - Director (Inactive)

Appointment date: 16 Dec 2003

Termination date: 12 Jul 2004

Address: Hamilton,

Address used since 16 Dec 2003


Brendon James Gibson - Director (Inactive)

Appointment date: 11 Aug 2003

Termination date: 16 Dec 2003

Address: Epsom, Auckland,

Address used since 11 Aug 2003


Michael Peter Stiassny - Director (Inactive)

Appointment date: 11 Aug 2003

Termination date: 16 Dec 2003

Address: St Heliers, Auckland,

Address used since 11 Aug 2003

Nearby companies

Waipa Mill Land Limited
Waipa State Mill Road

Waipa Plant & Buildings Limited
Waipa State Mill Road

Waipa Property Estate Limited
Waipa State Mill Road

Waipa Corporation Limited
Waipa State Mill Road

Red Stag Wood Products Limited
Waipa State Mill Road

Red Stag Forests Limited
33 Waipa State Mill Road

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