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RED STAG WOOD PRODUCTS LIMITED

● Registered
NZBN 9429039617088 · NZ Company No. 341350 · NZ Limited Company · Incorporated 31 Mar 1987

Red Stag Wood Products Limited was incorporated on 31 March 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14328 days.

Overview

NZ Business Number
9429039617088
Company Number
341350
Company Name
RED STAG WOOD PRODUCTS LIMITED
Previously Known As
PROLOG INDUSTRIES LIMITED
before 16 October 1992, Friday
Entity Type
NZ Limited Company
Date of Incorporation
31 March 1987 (Tuesday)
Status
Registered
Status History
Registered as of 26 February 2001 (Monday)
Registered as of 28 April 1997 (Monday)
In Receivership as of 31 March 1987 (Tuesday)
Date of Re-registration
19 July 1996 (Friday)
Registered Office
Waipa State Mill Road
Rotorua
NZ
Country of Origin
New Zealand
Address for Service
Waipa State Mill Road
Rotorua
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 December 1993 to 21 December 1994
    20 Pukaki Street, Rotorua
  2. From 21 December 1994 to 11 October 1996
    32 Pukaki Street, Rotorua
  3. From 11 October 1996 to 15 December 1997
    Level 18, A S B Centre, 135 Albert Street, Auckland
  4. From 15 December 1997 to 12 March 2001
    585 Great South Road, Penrose, Auckland
  5. From 12 March 2001 to 10 February 2004
    Fletcher Challenge Forests House, 3 Rockridge Avenue, Penrose, Auckland
  6. From 10 February 2004 to 13 August 2005
    C/- Waipa Mill, Waipa Mill Rd, Off Sh 5, Rotorua

Address for Service

  1. From 11 October 1996 to 15 December 1997
    Level 18 Asb Centre, 135 Albert Street, Auckland
  2. From 15 December 1997 to 12 March 2001
    585 Great South Road, Penrose, Auckland
  3. From 12 March 2001 to 10 February 2004
    C/- Ferrier Hodgson & Co, Level 16, Tower Centre, 45 Queen Street, Auckland
  4. From 12 March 2001 to 12 March 2001
    Fletcher Challenge Forests House, 3 Rockridge Avenue, Penrose, Auckland
  5. From 10 February 2004 to 13 August 2005
    C/- Waipa Mill, Waipa Mill Rd, Off Sh 5, Rotorua

Company Director

1 listed
MV
Martin Phillip VERRY
Appointed 8 Dec 2004 · 2 Edward Jonkers Drive, Rd 3, Riverhead, NZ, 0793

Company Shareholders

2 share parcels · 1,006,966 shares total

Share allocation 1
1,000,000 shares (99.31%)
Company No.: 1463202
NZBN: 9429035642015
WAIPA CORPORATION LIMITED
Waipa State Mill Road, Rotorua
Share allocation 2
6,966 shares (0.69%)
Company No.: 1463202
NZBN: 9429035642015
WAIPA CORPORATION LIMITED
Waipa State Mill Road, Rotorua