General information
Red Stag Timber Limited
Type: NZ Limited Company (Ltd)9429035827320
New Zealand Business Number
1373459
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85872729
GST Number
C141130 - Saw Mill Operation
Industry classification codes with description
Red Stag Timber Limited (NZBN 9429035827320) was launched on 11 Aug 2003. 5 addresess are in use by the company: P O Box 1748, Rotorua, 3010 (type: postal, office). Waipa Mill, Waipa Mill Road, Off State Highway 5, Rotorua had been their registered address, up to 10 Nov 2005. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Waipa Corporation Limited (an entity) located at Rotorua. "Saw mill operation" (business classification C141130) is the category the Australian Bureau of Statistics issued to Red Stag Timber Limited. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Waipa State Mill Road, Rotorua | Physical & service | 30 Jun 2005 |
| Waipa State Mill Road, Rotorua | Registered | 10 Nov 2005 |
| P O Box 1748, Rotorua, 3010 | Postal | 03 Jul 2019 |
| Waipa State Mill Road, Rotorua, 3073 | Office & delivery | 03 Jul 2019 |
Contact info
64 7 3495800
Phone (Phone)
www.redstagtimber.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Philip Verry
Rd 3, Riverhead, 0793
Address used since 13 Oct 2014 |
Director | 12 Jul 2004 - current |
|
Louise Jane Dinmore
Rd 3, Katikati, 3170
Address used since 16 Dec 2013 |
Director | 04 Nov 2011 - current |
|
Phillip Arthur Verry
Rotorua, 3015
Address used since 09 Sep 2005 |
Director | 16 Dec 2003 - 20 Apr 2009 |
|
Gary Haswell Catley
Hamilton,
Address used since 16 Dec 2003 |
Director | 16 Dec 2003 - 12 Jul 2004 |
|
Brendon James Gibson
Epsom, Auckland,
Address used since 11 Aug 2003 |
Director | 11 Aug 2003 - 16 Dec 2003 |
|
Michael Peter Stiassny
St Heliers, Auckland,
Address used since 11 Aug 2003 |
Director | 11 Aug 2003 - 16 Dec 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Waipa State Mill Road, Rotorua, 3073 | Office & delivery | 03 Jul 2019 |
Principal place of activity
| Waipa State Mill Road , Rotorua , 3073 |
| Previous address | Type | Period |
|---|---|---|
| Waipa Mill, Waipa Mill Road, Off State Highway 5, Rotorua | Registered | 23 Apr 2004 - 10 Nov 2005 |
| C/- Ferrier Hodgson & Co, Level 16, Tower Centre, 45 Queen Street, Acukland | Registered | 11 Aug 2003 - 23 Apr 2004 |
| C/- Ferrier Hodgson & Co, Level 16, Tower Centre, 45 Queen Street, Acukland | Physical | 11 Aug 2003 - 30 Jun 2005 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Waipa Corporation Limited Shareholder NZBN: 9429035642015 Entity (NZ Limited Company) |
Rotorua |
23 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Citic New Zealand Limited (in Rec) Shareholder NZBN: 9429038224898 Company Number: 828963 Entity |
11 Aug 2003 - 23 Jun 2005 | |
|
Citic New Zealand Limited (in Rec) Shareholder NZBN: 9429038224898 Company Number: 828963 Entity |
11 Aug 2003 - 23 Jun 2005 |
Ultimate Holding Company
| Effective Date | 01 Sep 2016 |
| Name | Waipa Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1463202 |
| Country of origin | NZ |
Location
Companies nearby
 |
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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