General information
Red Stag Timberlab Limited
Type: NZ Limited Company (Ltd)9429030464568
New Zealand Business Number
4075658
Company Number
Registered
Company Status
C149960 - Wood Product Mfg Nec
Industry classification codes with description
Red Stag Timberlab Limited (issued an NZ business number of 9429030464568) was started on 30 Oct 2012. 5 addresess are in use by the company: Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their physical address, up until 29 Aug 2022. Red Stag Timberlab Limited used other aliases, namely: Timberlab Solutions Limited from 25 Oct 2012 to 20 Aug 2022. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Red Stag Investments Limited (an entity) located at Whakarewarewa, Rotorua postcode 3073. "Wood product mfg nec" (ANZSIC C149960) is the category the Australian Bureau of Statistics issued Red Stag Timberlab Limited. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Ingram Road, Rukuhia, Hamilton, 3282 | Registered & physical & service | 29 Aug 2022 |
| Waipa State Mill Road, Rotorua, 3074 | Postal | 02 Nov 2022 |
| Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 | Registered & service | 13 Jun 2023 |
Contact info
64 9 2539349
Phone (Phone)
grant@timberlab.co.nz
Email
darren@timberlab.co.nz
Email
timberlabsolutions.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Philip Verry
Riverhead, 0793
Address used since 10 Aug 2022 |
Director | 10 Aug 2022 - current |
|
Jason Craig Cordes
Morrinsville, 3375
Address used since 10 Aug 2022 |
Director | 10 Aug 2022 - current |
|
Darren Stead
Howick, Auckland, 2014
Address used since 22 May 2020 |
Director | 22 May 2020 - 14 Aug 2023 |
|
Bryce John Whitcher
Remuera, Auckland, 1050
Address used since 22 May 2020 |
Director | 22 May 2020 - 02 Aug 2022 |
|
Andrew Joel Mcintosh
Farm Cove, Auckland, 2012
Address used since 22 May 2020 |
Director | 22 May 2020 - 02 Aug 2022 |
|
Owen Kenvyn Griffiths
St Heliers, Auckland, 1071
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - 31 Dec 2021 |
|
Grant Andrew Mcintosh
Dannemora, Auckland, 2016
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - 09 Mar 2020 |
|
Stuart Keith Mccallum
Orakei, Auckland, 1071
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - 31 Jul 2015 |
|
Ian John Mccallum
Kohimarama, Auckland, 1071
Address used since 14 Nov 2012 |
Director | 14 Nov 2012 - 08 Jul 2015 |
|
Robert Campbell Croker Qso
Kohimarama, Auckland, 1071
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - 30 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 11 Dec 2012 - 29 Aug 2022 |
| 9 Bostock Place, East Tamaki, Auckland, 2013 | Registered & physical | 30 Oct 2012 - 11 Dec 2012 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Stag Investments Limited Shareholder NZBN: 9429034633250 Entity (NZ Limited Company) |
Whakarewarewa Rotorua 3073 |
05 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Emilie Charlotte Individual |
Orakei Auckland 1071 |
27 Jun 2014 - 09 Sep 2015 |
|
Mcintosh, Merilyn Individual |
Dannemora Auckland 2016 |
30 Oct 2012 - 21 Apr 2022 |
|
Mcintosh, Merilyn Individual |
Dannemora Auckland 2016 |
30 Oct 2012 - 21 Apr 2022 |
|
Winderton Trust Other |
Dannemora Auckland 2016 |
21 Apr 2022 - 05 Aug 2022 |
|
Bond, Howard Individual |
Dannemora Auckland 2016 |
30 Oct 2012 - 21 Apr 2022 |
|
Bond, Howard Individual |
Dannemora Auckland 2016 |
30 Oct 2012 - 21 Apr 2022 |
|
Mcintosh, Estate Of Grant Andrew Individual |
Dannemora Auckland 2016 |
10 Nov 2020 - 21 Apr 2022 |
|
Mcintosh, Estate Of Grant Andrew Individual |
Dannemora Auckland 2016 |
10 Nov 2020 - 21 Apr 2022 |
|
Mcintosh, Grant Andrew Individual |
Dannemora Auckland 2016 |
30 Oct 2012 - 10 Nov 2020 |
|
Mcintosh, Grant Andrew Individual |
Dannemora Auckland 2016 |
30 Oct 2012 - 10 Nov 2020 |
|
Mccallum, Stuart Keith Individual |
Orakei Auckland 1071 |
30 Oct 2012 - 09 Sep 2015 |
|
Polly Limited Shareholder NZBN: 9429038065194 Company Number: 861838 Entity |
30 Oct 2012 - 27 Jun 2014 | |
|
Timberbond Trustee Limited Shareholder NZBN: 9429034980866 Company Number: 1596025 Entity |
27 Jun 2014 - 09 Sep 2015 | |
|
Stuart Keith Mccallum Director |
Orakei Auckland 1071 |
30 Oct 2012 - 09 Sep 2015 |
|
Polly Limited Shareholder NZBN: 9429038065194 Company Number: 861838 Entity |
30 Oct 2012 - 27 Jun 2014 | |
|
Timberbond Trustee Limited Shareholder NZBN: 9429034980866 Company Number: 1596025 Entity |
27 Jun 2014 - 09 Sep 2015 |
Ultimate Holding Company
| Effective Date | 09 Aug 2022 |
| Name | Red Stag Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1669824 |
| Country of origin | NZ |
| Address |
53 Ingram Road Rd 2 Hamilton 3282 |
Location
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