Stonefields Real Estate Limited, a registered company, was registered on 03 Apr 2014. 9429041158289 is the NZ business number it was issued. This company has been managed by 1 director, named Nigel Fletcher - an active director whose contract began on 03 Apr 2014.
Updated on 06 Jun 2025, BizDb's data contains detailed information about 1 address: Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 (types include: registered, physical).
Stonefields Real Estate Limited had been using Unit 204, 387 Tamaki Drive, St Heliers, Auckland as their physical address up until 17 Mar 2020.
More names used by this company, as we found at BizDb, included: from 25 Mar 2014 to 08 Apr 2014 they were called Spin Bowl Enterprises Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 29 Jan 2019 to 17 Mar 2020
Address: 231 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 03 Apr 2014 to 29 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Wilson Mckay Trustee Company (163004) Limited Shareholder NZBN: 9429046115850 |
Remuera Auckland 1050 New Zealand |
23 May 2022 - |
| Individual | Fletcher, Melissa St Clair |
Kohimarama Auckland 1071 New Zealand |
03 Apr 2014 - |
| Director | Fletcher, Nigel |
Kohimarama Auckland 1071 New Zealand |
03 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fletcher, Melissa St Clair |
Kohimarama Auckland 1071 New Zealand |
03 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Fletcher, Nigel |
Kohimarama Auckland 1071 New Zealand |
03 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
Remuera Auckland Null New Zealand |
23 Apr 2014 - 23 May 2022 |
| Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
Remuera Auckland Null New Zealand |
23 Apr 2014 - 23 May 2022 |
| Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
03 Apr 2014 - 23 Apr 2014 | |
| Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
03 Apr 2014 - 23 Apr 2014 |
Nigel Fletcher - Director
Appointment date: 03 Apr 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Apr 2014
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