Windermere Forests Limited, a registered company, was started on 16 Aug 1978. 9429032004007 is the NZ business identifier it was issued. The company has been managed by 27 directors: Rodney Stuart Parkes - an active director whose contract started on 19 May 1992,
Kevin William Parkes - an active director whose contract started on 27 Jan 2000,
Michael Parkes - an active director whose contract started on 17 Apr 2007,
Michael James Parkes - an active director whose contract started on 17 Apr 2007,
Jane Mavis Nicholson - an active director whose contract started on 04 Jun 2014.
Last updated on 22 May 2025, our database contains detailed information about 1 address: 2A Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, service).
Windermere Forests Limited had been using 69 Scott Street, Blenheim, Blenheim as their registered address up until 23 Apr 2018.
A total of 1000 shares are allotted to 9 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 4 entities. Next we have the second group which includes 5 shareholders in control of 500 shares (50%).
Previous addresses
Address #1: 69 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered address used from 10 Apr 2018 to 23 Apr 2018
Address #2: 69 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical address used from 05 Jun 2015 to 23 Apr 2018
Address #3: 69 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered address used from 05 Jun 2015 to 10 Apr 2018
Address #4: 1st Floor, 8 Scott Street, Blenheim New Zealand
Registered address used from 12 Mar 1997 to 05 Jun 2015
Address #5: 43 High St, Blenheim
Registered address used from 12 Mar 1997 to 12 Mar 1997
Address #6: 1st Floor, 8 Scott Street, Blenheim New Zealand
Physical address used from 13 Jun 1996 to 05 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Parkes, Jonathan David |
Richmond Richmond 7020 New Zealand |
11 Mar 2024 - |
| Individual | Parkes, Raewyn Jan |
Blenheim Blenheim 7201 New Zealand |
11 Mar 2024 - |
| Individual | Parkes, Elizabeth Ayleen |
Witherlea Blenheim 7201 New Zealand |
11 Mar 2024 - |
| Individual | Parkes, Rodney Stuart |
Tuamarina Blenheim 7273 New Zealand |
16 Aug 1978 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Parkes, David Leonard |
Netherby Ashburton 7700 New Zealand |
11 Mar 2024 - |
| Director | Parkes, Ashley Robert |
Rd 11 Rakaia 7781 New Zealand |
11 Mar 2024 - |
| Director | Nicholson, Jane Mavis |
Rd 3 Blenheim 7273 New Zealand |
11 Mar 2024 - |
| Individual | Mears, Annette Bessie |
Springlands Blenheim 7201 New Zealand |
11 Mar 2024 - |
| Individual | Parkes, Kevin William |
Rd 3 Blenheim 7273 New Zealand |
16 Aug 1978 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mears, Annette Bessie |
Blenheim Blenheim 7201 New Zealand |
16 Aug 1978 - 11 Mar 2024 |
| Individual | Parkes, Johnathan David |
Richmond 7081 New Zealand |
16 Aug 1978 - 13 Nov 2023 |
| Individual | Parkes, Elizabeth Ayleen |
Witherlea Blenheim 7201 New Zealand |
16 Aug 1978 - 11 Mar 2024 |
| Individual | Parkes, Cheryl |
Waikawa Picton |
16 Aug 1978 - 22 Mar 2007 |
| Individual | Nicholson, Jane Mavis |
Rd 3 Blenheim 7273 New Zealand |
03 Dec 2012 - 11 Mar 2024 |
| Individual | Parkes, David L |
Ashburton 7700 New Zealand |
03 Dec 2012 - 11 Mar 2024 |
| Individual | Parkes, Raewyn Jan |
Blenheim Blenheim 7201 New Zealand |
20 Jul 2020 - 11 Mar 2024 |
| Individual | Parkes, Raewyn Jan |
Blenheim Blenheim 7201 New Zealand |
20 Jul 2020 - 11 Mar 2024 |
| Individual | Parkes, Jonathan David |
Richmond Richmond 7020 New Zealand |
13 Nov 2023 - 11 Mar 2024 |
| Individual | Parkes, Elizabeth Ayleen |
Witherlea Blenheim 7201 New Zealand |
16 Aug 1978 - 11 Mar 2024 |
| Individual | Parkes, Elizabeth Ayleen |
Witherlea Blenheim 7201 New Zealand |
16 Aug 1978 - 11 Mar 2024 |
| Individual | Parkes, Johnathan David |
Richmond Richmond 7020 New Zealand |
16 Aug 1978 - 13 Nov 2023 |
| Individual | Parkes, Mavis Victoria |
Blenheim New Zealand |
16 Aug 1978 - 13 Mar 2015 |
| Individual | Parkes, Robert A |
Rd 1 Blenheim |
16 Aug 1978 - 22 Mar 2007 |
| Individual | Parkes, Raewyn Judith |
Blenheim 7201 New Zealand |
16 Aug 1978 - 20 Jul 2020 |
| Individual | Dillon, Margaret |
Rd1 Wairau Valley |
16 Aug 1978 - 22 Mar 2007 |
| Individual | Parkes, David L |
Ashburton |
16 Aug 1978 - 22 Mar 2007 |
| Individual | Samson, Dorothy M |
Blenheim |
16 Aug 1978 - 22 Mar 2007 |
Rodney Stuart Parkes - Director
Appointment date: 19 May 1992
Address: Tuamarina, Blenheim, 7273 New Zealand
Address used since 06 Sep 2023
Address: Parkes Rd, Tua Marina, Marlborough, 7201 New Zealand
Address used since 31 Mar 2016
Kevin William Parkes - Director
Appointment date: 27 Jan 2000
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 06 Sep 2023
Address: Rd3, Rapaura, Blenheim, 7273 New Zealand
Address used since 11 Apr 2012
Michael Parkes - Director
Appointment date: 17 Apr 2007
Address: Rd 3, Spring Creek, 7273 New Zealand
Address used since 25 Mar 2021
Address: Tua Marina, Blenheim, 7201 New Zealand
Address used since 31 Mar 2016
Michael James Parkes - Director
Appointment date: 17 Apr 2007
Address: Rd 3, Spring Creek, 7273 New Zealand
Address used since 25 Mar 2021
Jane Mavis Nicholson - Director
Appointment date: 04 Jun 2014
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 04 Jun 2014
Ashley Robert Parkes - Director
Appointment date: 13 Nov 2023
Address: Rd 11, Rakaia, 7781 New Zealand
Address used since 13 Nov 2023
Simon David Parkes - Director
Appointment date: 13 Nov 2023
Address: Richmond, 7020 New Zealand
Address used since 13 Nov 2023
David L Parkes - Director (Inactive)
Appointment date: 25 Sep 1996
Termination date: 02 Jul 2021
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 31 Mar 2016
Sharon Isobel Parkes - Director (Inactive)
Appointment date: 22 Mar 2003
Termination date: 19 Jun 2021
Address: Rd 1, Picton, 7281 New Zealand
Address used since 31 Mar 2016
Elizabeth Ayleen Parkes - Director (Inactive)
Appointment date: 24 Dec 2004
Termination date: 19 Jun 2021
Address: Blenheim, 7201 New Zealand
Address used since 01 Mar 2015
Phillip Kevin Parkes - Director (Inactive)
Appointment date: 17 Oct 2009
Termination date: 19 Jun 2021
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 17 Oct 2009
Lachlan Thomson Galloway - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 19 Jun 2021
Address: Blenheim, 7273 New Zealand
Address used since 23 Jul 2018
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 23 Mar 2017
Jonathan David Parkes - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 19 Jun 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 07 May 2019
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 27 Mar 2017
Basil David Parkes - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 11 Apr 2018
Address: Cambridge, 3434 New Zealand
Address used since 01 Mar 2015
Gareth Parkes - Director (Inactive)
Appointment date: 26 Oct 2012
Termination date: 27 Mar 2017
Address: Rd 1, Picton, 7281 New Zealand
Address used since 26 Oct 2012
Arthur William Parkes - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 13 May 2013
Address: Blenheim, 7201 New Zealand
Address used since 29 Apr 2008
Kylie Marriott - Director (Inactive)
Appointment date: 17 Oct 2009
Termination date: 26 Oct 2012
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 17 Oct 2009
Annette Mears - Director (Inactive)
Appointment date: 15 Mar 1999
Termination date: 17 Sep 2009
Address: Blenheim, 7201 New Zealand
Address used since 15 Mar 1999
Elizabeth Anne Parkes - Director (Inactive)
Appointment date: 01 Mar 1998
Termination date: 17 Apr 2008
Address: Parkes Road, Tua Marina, Marlborough,
Address used since 01 Mar 1998
Robert Arthur Parkes - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 22 Mar 2003
Address: Rd 1, Picton,
Address used since 19 May 1992
Raewyn J. Parkes - Director (Inactive)
Appointment date: 25 Sep 1996
Termination date: 31 Jan 2001
Address: Blenheim,
Address used since 25 Sep 1996
Mavis Victoria Parkes - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 27 Jan 2000
Address: Waikawa, Picton,
Address used since 12 May 1992
Jane Nicolson - Director (Inactive)
Appointment date: 05 Mar 1993
Termination date: 15 Mar 1999
Address: Kaituna, R D 3, Blenheim,
Address used since 05 Mar 1993
Judith Rae Parkes - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 01 Mar 1998
Address: Rd 2, Blenheim,
Address used since 12 May 1992
Kevin William Parkes - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 25 Sep 1996
Address: Renwick,
Address used since 19 May 1992
Johnathan David Parkes - Director (Inactive)
Appointment date: 20 Feb 1995
Termination date: 25 Sep 1996
Address: Parkes Road, Tua Marina,
Address used since 20 Feb 1995
Elizabeth Anne Parkes - Director (Inactive)
Appointment date: 05 Mar 1993
Termination date: 20 Feb 1995
Address: R D 2, Blenheim,
Address used since 05 Mar 1993
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