General information

Fairlane Limited

Type: NZ Limited Company (Ltd)
9429045880094
New Zealand Business Number
6194929
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Fairlane Limited (issued an NZ business identifier of 9429045880094) was incorporated on 15 Dec 2016. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their physical address, up to 29 May 2017. 58818 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 5860 shares (9.96% of shares), namely:
Bird, Gavin James (an individual) located at Churton Park, Wellington postcode 6037,
Bird, Alistair Keith (an individual) located at Rd 1, Oxford postcode 7495,
Bird, Christopher Foster (an individual) located at Rd 1, Picton postcode 7281. When considering the second group, a total of 1 shareholder holds 11.58% of all shares (exactly 6814 shares); it includes
Kenny Barging Limited (an entity) - located at Mayfield, Blenheim. Moving on to the third group of shareholders, share allotment (10988 shares, 18.68%) belongs to 1 entity, namely:
Blairich Holdings Limited, located at Mayfield, Blenheim (an entity). "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Fairlane Limited. Our database was updated on 26 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Directors
Name and Address Role Period
James Robert Galloway
Burleigh, Blenheim, 7201
Address used since 07 Jul 2021
Burleigh, Blenheim, 7201
Address used since 03 Apr 2020
Omaka Landing, Blenheim, 7201
Address used since 08 Oct 2018
Springlands, Blenheim, 7201
Address used since 17 Aug 2017
Director 15 Dec 2016 - current
Rodney Stuart Parkes
Tuamarina, Blenheim, 7273
Address used since 06 Sep 2023
Rd 3, Blenheim, 7273
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 15 Dec 2016 - 29 May 2017
Financial Data
Financial info
58818
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5860
Shareholder Name Address Period
Bird, Gavin James
Individual
Churton Park
Wellington
6037
20 Nov 2023 - current
Bird, Alistair Keith
Individual
Rd 1
Oxford
7495
20 Nov 2023 - current
Bird, Christopher Foster
Individual
Rd 1
Picton
7281
20 Nov 2023 - current
Shares Allocation #2 Number of Shares: 6814
Shareholder Name Address Period
Kenny Barging Limited
Shareholder NZBN: 9429047308749
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
20 Nov 2023 - current
Shares Allocation #3 Number of Shares: 10988
Shareholder Name Address Period
Blairich Holdings Limited
Shareholder NZBN: 9429035096481
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
20 Nov 2023 - current
Shares Allocation #4 Number of Shares: 11711
Shareholder Name Address Period
Parkes, Vivienne Jean
Individual
Richmond
Richmond
7020
15 Dec 2016 - current
Parkes, Rodney Stuart
Individual
Tuamarina
Blenheim
7273
15 Dec 2016 - current
Parkes, Jonathan David
Individual
Richmond
Richmond
7020
15 Dec 2016 - current
Shares Allocation #5 Number of Shares: 11711
Shareholder Name Address Period
Parkelane Property And Investments Limited
Shareholder NZBN: 9429042353256
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
15 Dec 2016 - current
Shares Allocation #6 Number of Shares: 4775
Shareholder Name Address Period
Parkes, Raewyn Jan
Individual
Blenheim
Blenheim
7201
25 Aug 2020 - current
Shares Allocation #7 Number of Shares: 6959
Shareholder Name Address Period
Parkes, Rodney Stuart
Director
Tuamarina
Blenheim
7273
15 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Parkes, Raewyn Jane
Individual
Blenheim
Blenheim
7201
15 Dec 2016 - 25 Aug 2020
Location
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