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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Waipa Corporation Limited Shareholder NZBN: 9429035642015 |
Rotorua |
23 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Citic New Zealand Limited (in Rec) Shareholder NZBN: 9429038224898 Company Number: 828963 |
11 Aug 2003 - 23 Jun 2005 | |
Entity | Citic New Zealand Limited (in Rec) Shareholder NZBN: 9429038224898 Company Number: 828963 |
11 Aug 2003 - 23 Jun 2005 |
Ultimate Holding Company
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
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