General information

Stillwater Lumber Limited

Type: NZ Limited Company (Ltd)
9429036721245
New Zealand Business Number
1171398
Company Number
Registered
Company Status

Stillwater Lumber Limited (issued an NZ business identifier of 9429036721245) was incorporated on 05 Nov 2001. 2 addresses are currently in use by the company: 328 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 104 Victoria Street, Christchurch had been their physical address, up until 25 Aug 2015. 953395 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck information was last updated on 31 Jan 2024.

Current address Type Used since
328 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 25 Aug 2015
Contact info
64 3 3499175
Phone (Phone)
snicholl@sppchch.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gordon Colin Thomas Whitefield
Roslyn, Dunedin, 9010
Address used since 13 Sep 2017
Maori Hill, Dunedin, 9010
Address used since 05 Nov 2001
Director 05 Nov 2001 - current
Colin Gordon Thomas Whitefield
Roslyn, Dunedin, 9010
Address used since 13 Sep 2017
Director 05 Nov 2001 - current
Michael Morgan Taylor
Fendalton, Christchurch, 8014
Address used since 01 Apr 2015
Director 21 Feb 2006 - 31 Aug 2018
Ross Patrick Everard
Mt. Wellington, Auckland,
Address used since 28 Feb 2006
Director 28 Feb 2006 - 30 Jun 2015
Donald Neil Hagen
Sacramento, California, United States Of America,
Address used since 23 Jan 2002
Director 23 Jan 2002 - 28 Feb 2006
Neil Eric Hagen
95864, United States Of America,
Address used since 23 Jan 2002
Director 23 Jan 2002 - 28 Feb 2006
Matthew Forrest Hagen
Washington Dc 20037, United States Of, America,
Address used since 23 Jan 2002
Director 23 Jan 2002 - 21 Feb 2006
Michael Jack Mckenzie
Vancouver,
Address used since 23 Jan 2002
Director 23 Jan 2002 - 21 Feb 2006
Addresses
Previous address Type Period
Level 1, 104 Victoria Street, Christchurch Physical & registered 01 Sep 2006 - 25 Aug 2015
Deloitte, Otago House, 481 Moray Place, Dunedin Registered 02 Nov 2004 - 01 Sep 2006
34 London Street, Dunedin Registered 05 Apr 2002 - 02 Nov 2004
Deloitte Touche Tohmatsu, Otago House, 481 Moray Place, Dunedin Registered 05 Nov 2001 - 05 Apr 2002
Deloitte Touche Tohmatsu, Otago House, 481 Moray Place, Dunedin Physical 05 Nov 2001 - 01 Sep 2006
Financial Data
Financial info
953395
Total number of Shares
August
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin

Historic shareholders

Shareholder Name Address Period
Southern Cross Forest Products Limited
Shareholder NZBN: 9429038541728
Company Number: 662884
Entity
14 Nov 2003 - 27 Jun 2010
Southern Pine Products Limited
Shareholder NZBN: 9429000023917
Company Number: 938891
Entity
10 Mar 2006 - 10 Mar 2006
Southern Pine Products Limited
Shareholder NZBN: 9429000023917
Company Number: 938891
Entity
10 Mar 2006 - 10 Mar 2006
Southern Pine Products Limited
Shareholder NZBN: 9429000023917
Company Number: 938891
Entity
Christchurch Central
Christchurch
8013
10 Mar 2006 - 10 Mar 2006
Southern Pine Products Limited
Shareholder NZBN: 9429000023917
Company Number: 938891
Entity
10 Mar 2006 - 10 Mar 2006
Southern Pine Products Limited
Shareholder NZBN: 9429000023917
Company Number: 938891
Entity
Christchurch Central
Christchurch
8013
10 Mar 2006 - 10 Mar 2006
Southern Cross Forest Products Limited
Shareholder NZBN: 9429038541728
Company Number: 662884
Entity
05 Nov 2001 - 27 Jun 2010
Southern Cross Forest Products Limited
Shareholder NZBN: 9429038541728
Company Number: 662884
Entity
14 Nov 2003 - 27 Jun 2010
Whitefield, Gordon Colin Thomas
Individual
Maori Hill
Dunedin
14 Nov 2003 - 14 Nov 2003
Southern Cross Forest Products Limited
Shareholder NZBN: 9429038541728
Company Number: 662884
Entity
14 Nov 2003 - 27 Jun 2010
Southern Cross Forest Products Limited
Shareholder NZBN: 9429038541728
Company Number: 662884
Entity
05 Nov 2001 - 27 Jun 2010
Mckenzie, Michael Jack
Individual
Vancouver
Usa
14 Nov 2003 - 14 Nov 2003

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Southern Pine Products Limited
Type Ltd
Ultimate Holding Company Number 938891
Country of origin NZ
Address 328 Durham Street
Christchurch Central
Christchurch 8013
Location
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