Red Stag Investments Limited (issued a New Zealand Business Number of 9429034633250) was launched on 08 Aug 2005. 15 addresess are in use by the company: Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 (type: registered, service). 33 Waipa State Mill Road, Rd 3, Rotorua had been their registered address, up until 10 Jun 2015. Red Stag Investments Limited used other aliases, namely: Eros Capital Limited from 08 Aug 2005 to 30 Jan 2013. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 49500 shares (49.5% of shares), namely:
Houston, Carol Elizabeth (an individual) located at Takapu Valley, Wellington postcode 5028,
Dinmore, Louise Jane (an individual) located at Rd 3, Katikati postcode 3170,
Verry, Lyndsey Elanor (an individual) located at Waihi Beach postcode 3611. When considering the second group, a total of 1 shareholder holds 40.5% of all shares (40500 shares); it includes
Raukawa Farming Company Limited (an entity) - located at Riverhead, Albany. Next there is the third group of shareholders, share allocation (10000 shares, 10%) belongs to 1 entity, namely:
Verry, Martin Philip, located at Rd 3, Albany (an individual). Our information was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
C/-iles Casey, 1081 Hinemoa Street, Rotorua | Other (Address For Share Register) | 08 Aug 2005 |
53 Ingram Road, Rd 2, Hamilton, 3282 | Registered & physical & service | 10 Jun 2015 |
53 Ingram Road, Rd 2, Hamilton, 3282 | Office & postal & delivery | 11 Jun 2019 |
53 Ingram Road, Rukuhia, Hamilton, 3382 | Shareregister & other (Address For Share Register) & records & other (Address for Records) | 11 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Martin Philip Verry
Rd 3, Riverhead, 0793
Address used since 13 Oct 2014 |
Director | 08 Aug 2005 - current |
Jason Craig Cordes
Rd 5, Morrinsville, 3375
Address used since 05 Jun 2014 |
Director | 10 Jan 2011 - current |
Louise Jane Dinmore
Rd 3, Katikati, 3170
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - current |
Hilton Russell Verry
Rd 2, Napier, 4182
Address used since 11 Jun 2010 |
Director | 19 Apr 2010 - 12 Dec 2013 |
Phillip Arthur Verry
Rotorua,
Address used since 08 Aug 2005 |
Director | 08 Aug 2005 - 20 Apr 2009 |
Type | Used since | |
---|---|---|
53 Ingram Road, Rukuhia, Hamilton, 3382 | Shareregister & other (Address For Share Register) & records & other (Address for Records) | 11 Jun 2019 |
Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 | Postal & office & delivery | 04 Jun 2023 |
Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 | Registered & service | 13 Jun 2023 |
53 Ingram Road , Rd 2 , Hamilton , 3282 |
Previous address | Type | Period |
---|---|---|
33 Waipa State Mill Road, Rd 3, Rotorua, 3073 | Registered & physical | 13 Jun 2014 - 10 Jun 2015 |
Waipa Mill, Waipa State Mill Road, Rotorua | Physical | 08 Aug 2005 - 13 Jun 2014 |
C/-iles Casey, 1081 Hinemoa Street, Rotorua | Registered | 08 Aug 2005 - 13 Jun 2014 |
Shareholder Name | Address | Period |
---|---|---|
Houston, Carol Elizabeth Individual |
Takapu Valley Wellington 5028 |
26 Aug 2009 - current |
Dinmore, Louise Jane Individual |
Rd 3 Katikati 3170 |
26 Aug 2009 - current |
Verry, Lyndsey Elanor Individual |
Waihi Beach 3611 |
26 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Raukawa Farming Company Limited Shareholder NZBN: 9429035531197 Entity (NZ Limited Company) |
Riverhead Albany 0793 |
01 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Verry, Martin Philip Individual |
Rd 3 Albany 0793 |
08 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Verry, Hilton Russell Individual |
Eskdale Napier 4182 |
26 Aug 2009 - 07 Dec 2020 |
Verry, Estate Of Phillip Arthur Individual |
Rotorua |
08 Aug 2005 - 11 Jun 2009 |
Red Stag Wood Solutions Limited 53 Ingram Road |
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Ec Hotel Limited 53 Ingram Road |
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Leo&michelle Transport Limited 9 Ingram Rd |
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Clearwater Quays Apartments Limited 53 Ingram Road |
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Cote Charme De La Mer Limited 53 Ingram Road |
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Eros Clearwater Holdings Limited Red Stag Investments Limited |