Red Stag Wood Solutions Limited
Type: NZ Limited Company (Ltd)Red Stag Wood Solutions Limited (New Zealand Business Number 9429030267459) was incorporated on 15 Apr 2013. 8 addresess are in use by the company: Investment House, Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 (type: registered, service). 53 Ingram Road, Rukuhia, Hamilton had been their service address, until 31 Jul 2023. Red Stag Wood Solutions Limited used more aliases, namely: Northern Frame & Prefab Limited from 11 Apr 2013 to 06 Jun 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 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 Wood Solutions Limited. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Ingram Road, Rd 2, Hamilton, 3282 | Shareregister & other (Address For Share Register) | 08 Jul 2015 |
| 53 Ingram Road, Rukuhia, Hamilton, 3282 | Physical | 16 Jul 2015 |
| 53 Ingram Road, Rukuhia, Hamilton, 3282 | Postal & office & delivery | 03 Jul 2019 |
| Investment House, Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 | Shareregister | 23 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Craig Cordes
R.d.5, Morrinsville, 3375
Address used since 01 Jan 1970 |
Director | 15 Apr 2013 - current |
|
Marty Philip Verry
Rd 3, Riverhead, 0793
Address used since 13 Oct 2014 |
Director | 15 Apr 2013 - current |
| Type | Used since | |
|---|---|---|
| Investment House, Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 | Shareregister | 23 Jul 2023 |
| Investment House, Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 | Registered & service | 31 Jul 2023 |
| 53 Ingram Road , Rukuhia , Hamilton , 3282 |
| Previous address | Type | Period |
|---|---|---|
| 53 Ingram Road, Rukuhia, Hamilton, 3282 | Service & registered | 16 Jul 2015 - 31 Jul 2023 |
| 53 Ingram Road, Rd 2, Hamilton, 3282 | Physical | 15 Apr 2013 - 16 Jul 2015 |
| Waipa State Mill Road, Rd 3, Rotorua, 3073 | Registered | 15 Apr 2013 - 16 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Stag Investments Limited Shareholder NZBN: 9429034633250 Entity (NZ Limited Company) |
Whakarewarewa Rotorua 3073 |
15 Apr 2013 - current |
Ultimate Holding Company
| Effective Date | 03 Jul 2016 |
| Name | Red Stag Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1669824 |
| Country of origin | NZ |
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