Red Stag Wood Products Limited, a registered company, was launched on 31 Mar 1987. 9429039617088 is the NZ business identifier it was issued. This company has been supervised by 16 directors: Martin Phillip Verry - an active director whose contract began on 08 Dec 2004,
Phillip Arthur Verry - an inactive director whose contract began on 16 Dec 2003 and was terminated on 20 Apr 2009,
Gary Haswell Catley - an inactive director whose contract began on 16 Dec 2003 and was terminated on 12 Jul 2004,
Ian Robert Boyd - an inactive director whose contract began on 22 Sep 1997 and was terminated on 01 May 2003,
Terrence Noel Mcfadgen - an inactive director whose contract began on 01 Dec 2000 and was terminated on 31 Mar 2003.
Last updated on 05 May 2024, BizDb's data contains detailed information about 1 address: Waipa State Mill Road, P O Box 1748, Rotorua, 3040 (category: postal, office).
Red Stag Wood Products Limited had been using C/- Waipa Mill, Waipa Mill Rd, Off Sh 5, Rotorua as their registered address until 13 Aug 2005.
More names for this company, as we established at BizDb, included: from 31 Mar 1987 to 16 Oct 1992 they were named Prolog Industries Limited.
A total of 1006966 shares are allotted to 2 shareholders (2 groups). The first group includes 6966 shares (0.69 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000000 shares (99.31 per cent).

Principal place of activity

Waipa State Mill Road, Rotorua, Rotorua, 3040 New Zealand

---

Previous addresses

Address #1: C/- Waipa Mill, Waipa Mill Rd, Off Sh 5, Rotorua

Registered & physical address used from 10 Feb 2004 to 13 Aug 2005

Address #2: Fletcher Challenge Forests House, 3 Rockridge Avenue, Penrose, Auckland

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address #3: Fletcher Challenge Forests House, 3 Rockridge Avenue, Penrose, Auckland

Registered address used from 12 Mar 2001 to 10 Feb 2004

Address #4: C/- Ferrier Hodgson & Co, Level 16, Tower Centre, 45 Queen Street, Auckland

Physical address used from 12 Mar 2001 to 10 Feb 2004

Address #5: 585 Great South Road, Penrose, Auckland

Registered & physical address used from 15 Dec 1997 to 12 Mar 2001

Address #6: Level 18, A S B Centre, 135 Albert Street, Auckland

Registered address used from 11 Oct 1996 to 15 Dec 1997

Address #7: Level 18 Asb Centre, 135 Albert Street, Auckland

Physical address used from 11 Oct 1996 to 15 Dec 1997

Address #8: 32 Pukaki Street, Rotorua

Registered address used from 21 Dec 1994 to 11 Oct 1996

Address #9: 20 Pukaki Street, Rotorua

Registered address used from 21 Dec 1993 to 21 Dec 1994

---

---

Previous Shareholders

Ultimate Holding Company

Martin Phillip Verry - Director

Appointment date: 08 Dec 2004

---

Phillip Arthur Verry - Director (Inactive)

Appointment date: 16 Dec 2003

Termination date: 20 Apr 2009

---

Gary Haswell Catley - Director (Inactive)

Appointment date: 16 Dec 2003

Termination date: 12 Jul 2004

---

Ian Robert Boyd - Director (Inactive)

Appointment date: 22 Sep 1997

Termination date: 01 May 2003

---

Terrence Noel Mcfadgen - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 31 Mar 2003

---

Stephen Donald Judson - Director (Inactive)

Appointment date: 01 Feb 1999

Termination date: 20 Sep 2001

---

Floyd Joseph Robichaux - Director (Inactive)

Appointment date: 01 Feb 1999

Termination date: 01 Dec 2000

---

Paul Lightle Jnr Fowler - Director (Inactive)

Appointment date: 22 Sep 1997

Termination date: 01 Jul 2000

---

Martin Plom - Director (Inactive)

Appointment date: 01 Jan 1998

Termination date: 01 Feb 1999

---

Brent Desmond Waldron - Director (Inactive)

Appointment date: 22 Sep 1997

Termination date: 01 Jan 1998

---

Gary Clifton Key - Director (Inactive)

Appointment date: 27 Sep 1996

Termination date: 22 Sep 1997

---

Mark Alan Taylor - Director (Inactive)

Appointment date: 27 Sep 1996

Termination date: 22 Sep 1997

---

Mervyn Shane Warbrick - Director (Inactive)

Appointment date: 27 Sep 1996

Termination date: 22 Sep 1997

---

Timothy John Cullinane - Director (Inactive)

Appointment date: 15 Jul 1991

Termination date: 27 Sep 1996

---

Rosanne Philippa O'loghlen Meo - Director (Inactive)

Appointment date: 24 Aug 1993

Termination date: 27 Sep 1996

---

Colin John Fernyhough - Director (Inactive)

Appointment date: 15 Jul 1991

Termination date: 31 Mar 1994