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 |
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 |
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 |
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 |
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 |
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