Stoney Acres Limited
Type: NZ Limited Company (Ltd)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 15 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 25000 shares (12.5 per cent of shares), namely:
Lewis, John Rhett (an individual) located at Te Puke,
Underwood, Ross Ian (an individual) located at R D 2, Te Puke,
Lewis, Julie Ann (an individual) located at Te Puke. 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 Te Puke,
Lewis, Julie Ann (an individual) - located at Te Puke,
Underwood, Ross Ian (an individual) - located at R D 2, Te Puke. The 3rd group of shareholders, share allotment (25000 shares, 12.5%) belongs to 2 entities, namely:
Underwood, Lindy, located at R D 2, Te Puke (an individual),
Mc Ginity, Danny Patrick, located at Papamoa (an individual). The Businesscheck database was last updated on 23 Apr 2024.
| 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 |
|---|---|---|
|
David Hayes
Mt Eden, Auckland, 1023
Address used since 25 Aug 2015 |
Director | 15 Oct 1999 - current |
|
John Rhett Lewis
Te Puke, 3182
Address used since 25 Aug 2015 |
Director | 15 Oct 1999 - current |
|
Ross Ian Underwood
R D 2, 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 |
|---|---|---|
|
Lewis, John Rhett Individual |
Te Puke |
15 Oct 1999 - current |
|
Underwood, Ross Ian Individual |
R D 2 Te Puke |
15 Oct 1999 - current |
|
Lewis, Julie Ann Individual |
Te Puke |
15 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, John Rhett Individual |
Te Puke |
15 Oct 1999 - current |
|
Lewis, Julie Ann Individual |
Te Puke |
15 Oct 1999 - current |
|
Underwood, Ross Ian Individual |
R D 2 Te Puke |
15 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Lindy Individual |
R D 2 Te Puke |
15 Oct 1999 - current |
|
Mc Ginity, Danny Patrick Individual |
Papamoa |
15 Oct 1999 - 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 |
|---|---|---|
|
Underwood, Ross Ian Individual |
R D 2 Te Puke |
15 Oct 1999 - current |
|
Mc Ginity, Danny Patrick Individual |
Papamoa |
15 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelmes, Stephen Winston Individual |
Te Puke |
15 Oct 1999 - current |
|
Hills, Peter Raymond 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 |
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