Stillwater Lumber Limited was registered on 05 Nov 2001 and issued an NZBN of 9429036721245. This registered LTD company has been managed by 8 directors: Gordon Colin Thomas Whitefield - an active director whose contract began on 05 Nov 2001,
Colin Gordon Thomas Whitefield - an active director whose contract began on 05 Nov 2001,
Michael Morgan Taylor - an inactive director whose contract began on 21 Feb 2006 and was terminated on 31 Aug 2018,
Ross Patrick Everard - an inactive director whose contract began on 28 Feb 2006 and was terminated on 30 Jun 2015,
Donald Neil Hagen - an inactive director whose contract began on 23 Jan 2002 and was terminated on 28 Feb 2006.
As stated in BizDb's information (updated on 21 Apr 2024), this company registered 1 address: 328 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Up to 25 Aug 2015, Stillwater Lumber Limited had been using Level 1, 104 Victoria Street, Christchurch as their physical address.
A total of 953395 shares are allocated to 0 groups (0 shareholders in total).
Previous addresses
Address: Level 1, 104 Victoria Street, Christchurch New Zealand
Physical & registered address used from 01 Sep 2006 to 25 Aug 2015
Address: Deloitte, Otago House, 481 Moray Place, Dunedin
Registered address used from 02 Nov 2004 to 01 Sep 2006
Address: 34 London Street, Dunedin
Registered address used from 05 Apr 2002 to 02 Nov 2004
Address: Deloitte Touche Tohmatsu, Otago House, 481 Moray Place, Dunedin
Registered address used from 05 Nov 2001 to 05 Apr 2002
Address: Deloitte Touche Tohmatsu, Otago House, 481 Moray Place, Dunedin
Physical address used from 05 Nov 2001 to 01 Sep 2006
Basic Financial info
Total number of Shares: 953395
Annual return filing month: August
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southern Cross Forest Products Limited Shareholder NZBN: 9429038541728 Company Number: 662884 |
14 Nov 2003 - 27 Jun 2010 | |
| Entity | Southern Pine Products Limited Shareholder NZBN: 9429000023917 Company Number: 938891 |
10 Mar 2006 - 10 Mar 2006 | |
| Entity | Southern Pine Products Limited Shareholder NZBN: 9429000023917 Company Number: 938891 |
10 Mar 2006 - 10 Mar 2006 | |
| Entity | Southern Pine Products Limited Shareholder NZBN: 9429000023917 Company Number: 938891 |
Christchurch Central Christchurch 8013 New Zealand |
10 Mar 2006 - 10 Mar 2006 |
| Entity | Southern Pine Products Limited Shareholder NZBN: 9429000023917 Company Number: 938891 |
10 Mar 2006 - 10 Mar 2006 | |
| Entity | Southern Pine Products Limited Shareholder NZBN: 9429000023917 Company Number: 938891 |
Christchurch Central Christchurch 8013 New Zealand |
10 Mar 2006 - 10 Mar 2006 |
| Entity | Southern Cross Forest Products Limited Shareholder NZBN: 9429038541728 Company Number: 662884 |
05 Nov 2001 - 27 Jun 2010 | |
| Entity | Southern Cross Forest Products Limited Shareholder NZBN: 9429038541728 Company Number: 662884 |
14 Nov 2003 - 27 Jun 2010 | |
| Individual | Whitefield, Gordon Colin Thomas |
Maori Hill Dunedin |
14 Nov 2003 - 14 Nov 2003 |
| Entity | Southern Cross Forest Products Limited Shareholder NZBN: 9429038541728 Company Number: 662884 |
14 Nov 2003 - 27 Jun 2010 | |
| Entity | Southern Cross Forest Products Limited Shareholder NZBN: 9429038541728 Company Number: 662884 |
05 Nov 2001 - 27 Jun 2010 | |
| Individual | Mckenzie, Michael Jack |
Vancouver Usa |
14 Nov 2003 - 14 Nov 2003 |
Ultimate Holding Company
Gordon Colin Thomas Whitefield - Director
Appointment date: 05 Nov 2001
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 13 Sep 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 05 Nov 2001
Colin Gordon Thomas Whitefield - Director
Appointment date: 05 Nov 2001
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 13 Sep 2017
Michael Morgan Taylor - Director (Inactive)
Appointment date: 21 Feb 2006
Termination date: 31 Aug 2018
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Apr 2015
Ross Patrick Everard - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 30 Jun 2015
Address: Mt. Wellington, Auckland, New Zealand
Address used since 28 Feb 2006
Donald Neil Hagen - Director (Inactive)
Appointment date: 23 Jan 2002
Termination date: 28 Feb 2006
Address: Sacramento, California, United States Of America,
Address used since 23 Jan 2002
Neil Eric Hagen - Director (Inactive)
Appointment date: 23 Jan 2002
Termination date: 28 Feb 2006
Address: 95864, United States Of America,
Address used since 23 Jan 2002
Matthew Forrest Hagen - Director (Inactive)
Appointment date: 23 Jan 2002
Termination date: 21 Feb 2006
Address: Washington Dc 20037, United States Of, America,
Address used since 23 Jan 2002
Michael Jack Mckenzie - Director (Inactive)
Appointment date: 23 Jan 2002
Termination date: 21 Feb 2006
Address: Vancouver,
Address used since 23 Jan 2002
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