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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fletcher, Melissa St Clair Individual |
Kohimarama Auckland 1071 |
03 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Fletcher, Nigel Director |
Kohimarama Auckland 1071 |
03 Apr 2014 - current |
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 |
Janet Mikkelsen Limited 237 St Heliers Bay Road |
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Golden Sail Investment Limited 1 Wynsfield Garden |
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C Miller & Co Limited 248 St Heliers Bay Road |
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Kains & Co. Petro Limited 221 St Heliers Bay Road |
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Kains Actax & Associates Limited 221 St Heliers Bay Road |