Stoney Acres Limited (issued a New Zealand Business Number of 9429037466183) was incorporated on 15 Oct 1999. 2 addresses are in use by the company: Corner Queen & Oxford Streets, Te Puke (type: registered, physical). C/- Fenton Mcfadden, Corner Queen & Oxford Streets, Te Puke had been their registered address, up to 13 Apr 2000. 200000 shares are issued to 16 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 25000 shares (12.5 per cent of shares), namely:
Underwood, Kate Fleur (an individual) located at Mount Eden, Auckland postcode 1024,
Underwood, Danny Ross (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Underwood, Lindy (an individual) located at Rd 2, Te Puke postcode 3182. As far as the second group is concerned, a total of 3 shareholders hold 12.5 per cent of all shares (25000 shares); it includes
Lewis, John Rhett (an individual) - located at Rd 2, Te Puke,
Fl Trustees 2024 Limited (an entity) - located at Te Puke, Te Puke,
Lewis, Julie Ann (an individual) - located at Rd 2, Te Puke. The 3rd group of shareholders, share allotment (25000 shares, 12.5%) belongs to 3 entities, namely:
Lewis, Julie Ann, located at Rd 2, Te Puke (an individual),
Lewis, John Rhett, located at Rd 2, Te Puke (an individual),
Fl Trustees 2024 Limited, located at Te Puke, Te Puke (an entity). The Businesscheck database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Corner Queen & Oxford Streets, Te Puke | Service & physical | 15 Oct 1999 |
| Corner Queen & Oxford Streets, Te Puke | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Ian Underwood
Rd 2, Te Puke, 3182
Address used since 12 Aug 2024
R D 2, Te Puke, 3182
Address used since 25 Aug 2015 |
Director | 15 Oct 1999 - current |
|
David Hayes
Mt Eden, Auckland, 1023
Address used since 25 Aug 2015 |
Director | 15 Oct 1999 - current |
|
John Rhett Lewis
Rd 2, Te Puke, 3182
Address used since 19 Feb 2025
Te Puke, 3182
Address used since 25 Aug 2015 |
Director | 15 Oct 1999 - current |
|
Robyn Anne Nelmes
Te Puke, 3182
Address used since 25 Aug 2015 |
Director | 15 Oct 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Fenton Mcfadden, Corner Queen & Oxford Streets, Te Puke | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Kate Fleur Individual |
Mount Eden Auckland 1024 |
20 Aug 2024 - current |
|
Underwood, Danny Ross Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Aug 2024 - current |
|
Underwood, Lindy Individual |
Rd 2 Te Puke 3182 |
15 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, John Rhett Individual |
Rd 2 Te Puke 3182 |
15 Oct 1999 - current |
|
Fl Trustees 2024 Limited Shareholder NZBN: 9429051766450 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
20 Aug 2024 - current |
|
Lewis, Julie Ann Individual |
Rd 2 Te Puke 3182 |
15 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Julie Ann Individual |
Rd 2 Te Puke 3182 |
15 Oct 1999 - current |
|
Lewis, John Rhett Individual |
Rd 2 Te Puke 3182 |
15 Oct 1999 - current |
|
Fl Trustees 2024 Limited Shareholder NZBN: 9429051766450 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
20 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Kate Fleur Individual |
Mount Eden Auckland 1024 |
20 Aug 2024 - current |
|
Underwood, Danny Ross Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Facade Consultants Limited Shareholder NZBN: 9429038667978 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
15 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Peter Raymond Individual |
Te Puke |
15 Oct 1999 - current |
|
Nelmes, Stephen Winston Individual |
Te Puke |
15 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Peter Raymond Individual |
Te Puke |
15 Oct 1999 - current |
|
Nelmes, Robyn Anne Individual |
Te Puke |
15 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Ross Ian Individual |
Rd 2 Te Puke 3182 |
15 Oct 1999 - 20 Aug 2024 |
|
Underwood, Ross Ian Individual |
Rd 2 Te Puke 3182 |
15 Oct 1999 - 20 Aug 2024 |
|
Mc Ginity, Danny Patrick Individual |
Papamoa |
15 Oct 1999 - 20 Aug 2024 |
|
Mc Ginity, Danny Patrick Individual |
Papamoa |
15 Oct 1999 - 20 Aug 2024 |
|
Underwood, Ross Ian Individual |
Rd 2 Te Puke 3182 |
15 Oct 1999 - 20 Aug 2024 |
|
Underwood, Ross Ian Individual |
R D 2 Te Puke |
15 Oct 1999 - 20 Aug 2024 |
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