General information

Red Stag Investments Limited

Type: NZ Limited Company (Ltd)
9429034633250
New Zealand Business Number
1669824
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091704269
GST Number

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
Contact info
64 7 8435797
Phone (Phone)
jason@redstag.co.nz
Email
admin@redstag.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.redstaginvestments.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49500
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
Shares Allocation #2 Number of Shares: 40500
Shareholder Name Address Period
Raukawa Farming Company Limited
Shareholder NZBN: 9429035531197
Entity (NZ Limited Company)
Riverhead
Albany
0793
01 Dec 2009 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Verry, Martin Philip
Individual
Rd 3
Albany
0793
08 Aug 2005 - current

Historic shareholders

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
Location
Companies nearby