General information
Windermere Forests Limited
Type: NZ Limited Company (Ltd)9429032004007
New Zealand Business Number
119973
Company Number
Registered
Company Status
Windermere Forests Limited (issued an NZ business number of 9429032004007) was launched on 16 Aug 1978. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 69 Scott Street, Blenheim, Blenheim had been their registered address, up until 23 Apr 2018. 1000 shares are allotted to 9 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 500 shares (50 per cent of shares), namely:
Parkes, Raewyn Jan (an individual) located at Blenheim, Blenheim postcode 7201,
Parkes, Jonathan David (an individual) located at Richmond, Richmond postcode 7020,
Parkes, Rodney Stuart (an individual) located at Tuamarina, Blenheim postcode 7273. When considering the second group, a total of 5 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Nicholson, Jane Mavis (an individual) - located at Rd 3, Blenheim,
Parkes, Kevin William (an individual) - located at Rd 3, Blenheim,
Mears, Annette Bessie (an individual) - located at Blenheim, Blenheim. Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered & service | 23 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Stuart Parkes
Tuamarina, Blenheim, 7273
Address used since 06 Sep 2023
Parkes Rd, Tua Marina, Marlborough, 7201
Address used since 31 Mar 2016 |
Director | 19 May 1992 - current |
|
Kevin William Parkes
Rd 3, Blenheim, 7273
Address used since 06 Sep 2023
Rd3, Rapaura, Blenheim, 7273
Address used since 11 Apr 2012 |
Director | 27 Jan 2000 - current |
|
Michael James Parkes
Rd 3, Spring Creek, 7273
Address used since 25 Mar 2021 |
Director | 17 Apr 2007 - current |
|
Michael Parkes
Rd 3, Spring Creek, 7273
Address used since 25 Mar 2021
Tua Marina, Blenheim, 7201
Address used since 31 Mar 2016 |
Director | 17 Apr 2007 - current |
|
Jane Mavis Nicholson
Rd 3, Blenheim, 7273
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - current |
|
Simon David Parkes
Richmond, 7020
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
Ashley Robert Parkes
Rd 11, Rakaia, 7781
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
David L Parkes
Ashburton, Ashburton, 7700
Address used since 31 Mar 2016 |
Director | 25 Sep 1996 - 02 Jul 2021 |
|
Sharon Isobel Parkes
Rd 1, Picton, 7281
Address used since 31 Mar 2016 |
Director | 22 Mar 2003 - 19 Jun 2021 |
|
Elizabeth Ayleen Parkes
Blenheim, 7201
Address used since 01 Mar 2015 |
Director | 24 Dec 2004 - 19 Jun 2021 |
|
Phillip Kevin Parkes
Rd 4, Blenheim, 7274
Address used since 17 Oct 2009 |
Director | 17 Oct 2009 - 19 Jun 2021 |
|
Lachlan Thomson Galloway
Blenheim, 7273
Address used since 23 Jul 2018
Springlands, Blenheim, 7201
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 19 Jun 2021 |
|
Jonathan David Parkes
Richmond, Richmond, 7020
Address used since 07 May 2019
Rd 1, Richmond, 7081
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - 19 Jun 2021 |
|
Basil David Parkes
Cambridge, 3434
Address used since 01 Mar 2015 |
Director | 19 May 1992 - 11 Apr 2018 |
|
Gareth Parkes
Rd 1, Picton, 7281
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - 27 Mar 2017 |
|
Arthur William Parkes
Blenheim, 7201
Address used since 29 Apr 2008 |
Director | 19 May 1992 - 13 May 2013 |
|
Kylie Marriott
Rd 26, Temuka, 7986
Address used since 17 Oct 2009 |
Director | 17 Oct 2009 - 26 Oct 2012 |
|
Annette Mears
Blenheim, 7201
Address used since 15 Mar 1999 |
Director | 15 Mar 1999 - 17 Sep 2009 |
|
Elizabeth Anne Parkes
Parkes Road, Tua Marina, Marlborough,
Address used since 01 Mar 1998 |
Director | 01 Mar 1998 - 17 Apr 2008 |
|
Robert Arthur Parkes
Rd 1, Picton,
Address used since 19 May 1992 |
Director | 19 May 1992 - 22 Mar 2003 |
|
Raewyn J. Parkes
Blenheim,
Address used since 25 Sep 1996 |
Director | 25 Sep 1996 - 31 Jan 2001 |
|
Mavis Victoria Parkes
Waikawa, Picton,
Address used since 12 May 1992 |
Director | 12 May 1992 - 27 Jan 2000 |
|
Jane Nicolson
Kaituna, R D 3, Blenheim,
Address used since 05 Mar 1993 |
Director | 05 Mar 1993 - 15 Mar 1999 |
|
Judith Rae Parkes
Rd 2, Blenheim,
Address used since 12 May 1992 |
Director | 12 May 1992 - 01 Mar 1998 |
|
Kevin William Parkes
Renwick,
Address used since 19 May 1992 |
Director | 19 May 1992 - 25 Sep 1996 |
|
Johnathan David Parkes
Parkes Road, Tua Marina,
Address used since 20 Feb 1995 |
Director | 20 Feb 1995 - 25 Sep 1996 |
|
Elizabeth Anne Parkes
R D 2, Blenheim,
Address used since 05 Mar 1993 |
Director | 05 Mar 1993 - 20 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Scott Street, Blenheim, Blenheim, 7201 | Registered | 10 Apr 2018 - 23 Apr 2018 |
| 69 Scott Street, Blenheim, Blenheim, 7201 | Physical | 05 Jun 2015 - 23 Apr 2018 |
| 69 Scott Street, Blenheim, Blenheim, 7201 | Registered | 05 Jun 2015 - 10 Apr 2018 |
| 1st Floor, 8 Scott Street, Blenheim | Registered | 12 Mar 1997 - 05 Jun 2015 |
| 43 High St, Blenheim | Registered | 12 Mar 1997 - 12 Mar 1997 |
| 1st Floor, 8 Scott Street, Blenheim | Physical | 13 Jun 1996 - 05 Jun 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Raewyn Jan Individual |
Blenheim Blenheim 7201 |
20 Jul 2020 - current |
|
Parkes, Jonathan David Individual |
Richmond Richmond 7020 |
13 Nov 2023 - current |
|
Parkes, Rodney Stuart Individual |
Tuamarina Blenheim 7273 |
16 Aug 1978 - current |
|
Parkes, Elizabeth Ayleen Individual |
Witherlea Blenheim 7201 |
16 Aug 1978 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Jane Mavis Individual |
Rd 3 Blenheim 7273 |
03 Dec 2012 - current |
|
Parkes, Kevin William Individual |
Rd 3 Blenheim 7273 |
16 Aug 1978 - current |
|
Mears, Annette Bessie Individual |
Blenheim Blenheim 7201 |
16 Aug 1978 - current |
|
Parkes, David L Individual |
Ashburton 7700 |
03 Dec 2012 - current |
|
David L Parkes Director |
Ashburton 7700 |
03 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Johnathan David Individual |
Richmond 7081 |
16 Aug 1978 - 13 Nov 2023 |
|
Parkes, Johnathan David Individual |
Richmond Richmond 7020 |
16 Aug 1978 - 13 Nov 2023 |
|
Parkes, Cheryl Individual |
Waikawa Picton |
16 Aug 1978 - 22 Mar 2007 |
|
Parkes, Mavis Victoria Individual |
Blenheim |
16 Aug 1978 - 13 Mar 2015 |
|
Parkes, Robert A Individual |
Rd 1 Blenheim |
16 Aug 1978 - 22 Mar 2007 |
|
Parkes, Raewyn Judith Individual |
Blenheim 7201 |
16 Aug 1978 - 20 Jul 2020 |
|
Dillon, Margaret Individual |
Rd1 Wairau Valley |
16 Aug 1978 - 22 Mar 2007 |
|
Parkes, David L Individual |
Ashburton |
16 Aug 1978 - 22 Mar 2007 |
|
Samson, Dorothy M Individual |
Blenheim |
16 Aug 1978 - 22 Mar 2007 |
Location
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