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Windermere Forests Limited

Type: NZ Limited Company (Ltd)
9429032004007
NZBN
119973
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 23 Apr 2018
2a Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & service address used since 21 Feb 2025

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Parkes, Jonathan David Richmond
Richmond
7020
New Zealand
Individual Parkes, Raewyn Jan Blenheim
Blenheim
7201
New Zealand
Individual Parkes, Elizabeth Ayleen Witherlea
Blenheim
7201
New Zealand
Individual Parkes, Rodney Stuart Tuamarina
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Parkes, David Leonard Netherby
Ashburton
7700
New Zealand
Director Parkes, Ashley Robert Rd 11
Rakaia
7781
New Zealand
Director Nicholson, Jane Mavis Rd 3
Blenheim
7273
New Zealand
Individual Mears, Annette Bessie Springlands
Blenheim
7201
New Zealand
Individual Parkes, Kevin William Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mears, Annette Bessie Blenheim
Blenheim
7201
New Zealand
Individual Parkes, Johnathan David Richmond
7081
New Zealand
Individual Parkes, Elizabeth Ayleen Witherlea
Blenheim
7201
New Zealand
Individual Parkes, Cheryl Waikawa
Picton
Individual Nicholson, Jane Mavis Rd 3
Blenheim
7273
New Zealand
Individual Parkes, David L Ashburton
7700
New Zealand
Individual Parkes, Raewyn Jan Blenheim
Blenheim
7201
New Zealand
Individual Parkes, Raewyn Jan Blenheim
Blenheim
7201
New Zealand
Individual Parkes, Jonathan David Richmond
Richmond
7020
New Zealand
Individual Parkes, Elizabeth Ayleen Witherlea
Blenheim
7201
New Zealand
Individual Parkes, Elizabeth Ayleen Witherlea
Blenheim
7201
New Zealand
Individual Parkes, Johnathan David Richmond
Richmond
7020
New Zealand
Individual Parkes, Mavis Victoria Blenheim

New Zealand
Individual Parkes, Robert A Rd 1
Blenheim
Individual Parkes, Raewyn Judith Blenheim
7201
New Zealand
Individual Dillon, Margaret Rd1
Wairau Valley
Individual Parkes, David L Ashburton
Individual Samson, Dorothy M Blenheim
Directors

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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