General information

Stonefields Real Estate Limited

Type: NZ Limited Company (Ltd)
9429041158289
New Zealand Business Number
5076901
Company Number
Registered
Company Status

Stonefields Real Estate Limited (issued a business number of 9429041158289) was started on 03 Apr 2014. 2 addresses are currently in use by the company: Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, physical). Unit 204, 387 Tamaki Drive, St Heliers, Auckland had been their physical address, until 17 Mar 2020. Stonefields Real Estate Limited used other names, namely: Spin Bowl Enterprises Limited from 25 Mar 2014 to 08 Apr 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Wilson Mckay Trustee Company (163004) Limited (an entity) located at Remuera, Auckland postcode 1050,
Fletcher, Melissa St Clair (an individual) located at Kohimarama, Auckland postcode 1071,
Fletcher, Nigel (a director) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Fletcher, Melissa St Clair (an individual) - located at Kohimarama, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fletcher, Nigel, located at Kohimarama, Auckland (a director). The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 Registered & physical & service 17 Mar 2020
Directors
Name and Address Role Period
Nigel Fletcher
Kohimarama, Auckland, 1071
Address used since 23 Apr 2019
St Heliers, Auckland, 1071
Address used since 03 Apr 2014
Director 03 Apr 2014 - current
Addresses
Previous address Type Period
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Physical & registered 29 Jan 2019 - 17 Mar 2020
231 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & physical 03 Apr 2014 - 29 Jan 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wilson Mckay Trustee Company (163004) Limited
Shareholder NZBN: 9429046115850
Entity (NZ Limited Company)
Remuera
Auckland
1050
23 May 2022 - current
Fletcher, Melissa St Clair
Individual
Kohimarama
Auckland
1071
03 Apr 2014 - current
Fletcher, Nigel
Director
Kohimarama
Auckland
1071
03 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fletcher, Melissa St Clair
Individual
Kohimarama
Auckland
1071
03 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fletcher, Nigel
Director
Kohimarama
Auckland
1071
03 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Entity
Remuera
Auckland
Null
23 Apr 2014 - 23 May 2022
Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Entity
Remuera
Auckland
Null
23 Apr 2014 - 23 May 2022
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity
03 Apr 2014 - 23 Apr 2014
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity
03 Apr 2014 - 23 Apr 2014
Location
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