General information

Stoney Acres Limited

Type: NZ Limited Company (Ltd)
9429037466183
New Zealand Business Number
983538
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
C/- Fenton Mcfadden, Corner Queen & Oxford Streets, Te Puke Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
200000
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
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
Shares Allocation #2 Number of Shares: 25000
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
Shares Allocation #3 Number of Shares: 25000
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
Shares Allocation #4 Number of Shares: 25000
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
Shares Allocation #5 Number of Shares: 50000
Shareholder Name Address Period
Facade Consultants Limited
Shareholder NZBN: 9429038667978
Entity (NZ Limited Company)
Henderson
Auckland
0610
15 Oct 1999 - current
Shares Allocation #6 Number of Shares: 25000
Shareholder Name Address Period
Hills, Peter Raymond
Individual
Te Puke
15 Oct 1999 - current
Nelmes, Stephen Winston
Individual
Te Puke
15 Oct 1999 - current
Shares Allocation #7 Number of Shares: 25000
Shareholder Name Address Period
Hills, Peter Raymond
Individual
Te Puke
15 Oct 1999 - current
Nelmes, Robyn Anne
Individual
Te Puke
15 Oct 1999 - current

Historic shareholders

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
Location
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