General information
Red Stag Wood Products Limited
Type: NZ Limited Company (Ltd)9429039617088
New Zealand Business Number
341350
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Red Stag Wood Products Limited (issued an NZ business identifier of 9429039617088) was registered on 31 Mar 1987. 5 addresess are in use by the company: Waipa State Mill Road, P O Box 1748, Rotorua, 3040 (type: postal, office). C/- Waipa Mill, Waipa Mill Rd, Off Sh 5, Rotorua had been their registered address, until 13 Aug 2005. Red Stag Wood Products Limited used more names, namely: Prolog Industries Limited from 31 Mar 1987 to 16 Oct 1992. 1006966 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6966 shares (0.69% of shares), namely:
Waipa Corporation Limited (an entity) located at Rotorua. When considering the second group, a total of 1 shareholder holds 99.31% of all shares (1000000 shares); it includes
Waipa Corporation Limited (an entity) - located at Rotorua. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Waipa State Mill Road, Rotorua | Physical & registered & service | 13 Aug 2005 |
| Waipa State Mill Road, P O Box 1748, Rotorua, 3040 | Postal | 06 Jun 2019 |
| Waipa State Mill Road, Rotorua, Rotorua, 3040 | Office & delivery | 06 Jun 2019 |
Contact info
64 07 3495800
Phone (Phone)
paul.laing@redstagtimber.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@redstagtimber.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Phillip Verry
Rd 3, Riverhead, 0793
Address used since 13 Oct 2014 |
Director | 08 Dec 2004 - current |
|
Phillip Arthur Verry
Rotorua,
Address used since 15 May 2008 |
Director | 16 Dec 2003 - 20 Apr 2009 |
|
Gary Haswell Catley
Hamilton,
Address used since 16 Dec 2003 |
Director | 16 Dec 2003 - 12 Jul 2004 |
|
Ian Robert Boyd
St Johns, Auckland,
Address used since 22 Sep 1997 |
Director | 22 Sep 1997 - 01 May 2003 |
|
Terrence Noel Mcfadgen
One Tree Hill, Auckland,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 31 Mar 2003 |
|
Stephen Donald Judson
Campbells Bay, Auckland 9,
Address used since 01 Feb 1999 |
Director | 01 Feb 1999 - 20 Sep 2001 |
|
Floyd Joseph Robichaux
Remuera, Auckland,
Address used since 01 Feb 1999 |
Director | 01 Feb 1999 - 01 Dec 2000 |
|
Paul Lightle Jnr Fowler
Clevedon, R D 2, Papakura,
Address used since 22 Sep 1997 |
Director | 22 Sep 1997 - 01 Jul 2000 |
|
Martin Plom
St Heliers, Auckland,
Address used since 01 Jan 1998 |
Director | 01 Jan 1998 - 01 Feb 1999 |
|
Brent Desmond Waldron
Remuera, Auckland,
Address used since 22 Sep 1997 |
Director | 22 Sep 1997 - 01 Jan 1998 |
|
Gary Clifton Key
Remuera, Auckland,
Address used since 27 Sep 1996 |
Director | 27 Sep 1996 - 22 Sep 1997 |
|
Mark Alan Taylor
Torbay, Auckland,
Address used since 27 Sep 1996 |
Director | 27 Sep 1996 - 22 Sep 1997 |
|
Mervyn Shane Warbrick
Auckland,
Address used since 27 Sep 1996 |
Director | 27 Sep 1996 - 22 Sep 1997 |
|
Timothy John Cullinane
Remuera, Auckland,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 27 Sep 1996 |
|
Rosanne Philippa O'loghlen Meo
Remuera, Auckland,
Address used since 24 Aug 1993 |
Director | 24 Aug 1993 - 27 Sep 1996 |
|
Colin John Fernyhough
Remuera, Auckland,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 31 Mar 1994 |
Addresses
Principal place of activity
| Waipa State Mill Road , Rotorua , Rotorua , 3040 |
| Previous address | Type | Period |
|---|---|---|
| C/- Waipa Mill, Waipa Mill Rd, Off Sh 5, Rotorua | Registered & physical | 10 Feb 2004 - 13 Aug 2005 |
| Fletcher Challenge Forests House, 3 Rockridge Avenue, Penrose, Auckland | Physical | 12 Mar 2001 - 12 Mar 2001 |
| Fletcher Challenge Forests House, 3 Rockridge Avenue, Penrose, Auckland | Registered | 12 Mar 2001 - 10 Feb 2004 |
| C/- Ferrier Hodgson & Co, Level 16, Tower Centre, 45 Queen Street, Auckland | Physical | 12 Mar 2001 - 10 Feb 2004 |
| 585 Great South Road, Penrose, Auckland | Registered & physical | 15 Dec 1997 - 12 Mar 2001 |
| Level 18, A S B Centre, 135 Albert Street, Auckland | Registered | 11 Oct 1996 - 15 Dec 1997 |
| Level 18 Asb Centre, 135 Albert Street, Auckland | Physical | 11 Oct 1996 - 15 Dec 1997 |
| 32 Pukaki Street, Rotorua | Registered | 21 Dec 1994 - 11 Oct 1996 |
| 20 Pukaki Street, Rotorua | Registered | 21 Dec 1993 - 21 Dec 1994 |
Financial Data
Financial info
1006966
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6966
| Shareholder Name | Address | Period |
|---|---|---|
|
Waipa Corporation Limited Shareholder NZBN: 9429035642015 Entity (NZ Limited Company) |
Rotorua |
08 Aug 2005 - current |
Shares Allocation #2 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waipa Corporation Limited Shareholder NZBN: 9429035642015 Entity (NZ Limited Company) |
Rotorua |
08 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forestry Corporation Of New Zealand Limited (in Rec) Shareholder NZBN: 9429039221384 Company Number: 469249 Entity |
31 Mar 1987 - 08 Aug 2005 | |
|
Forestry Corporation Of New Zealand Limited (in Rec) Shareholder NZBN: 9429039221384 Company Number: 469249 Entity |
31 Mar 1987 - 08 Aug 2005 | |
|
Forestry Corporation Of New Zealand Limited (in Rec) Shareholder NZBN: 9429039221384 Company Number: 469249 Entity |
31 Mar 1987 - 08 Aug 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Waipa Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1463202 |
| Country of origin | NZ |
| Address |
Waipa State Mill Road Rotorua |
Location
Companies nearby
 |
Waipa Mill Land Limited Waipa State Mill Road |
|
Waipa Plant & Buildings Limited Waipa State Mill Road |
|
Waipa Property Estate Limited Waipa State Mill Road |
|
Waipa Corporation Limited Waipa State Mill Road |
|
Red Stag Timber Limited Waipa State Mill Road |
|
Red Stag Forests Limited 33 Waipa State Mill Road |