Windermere Properties Limited was registered on 16 Aug 1978 and issued a number of 9429032004427. This registered LTD company has been run by 3 directors: Rodney Stuart Parkes - an active director whose contract started on 07 May 1991,
Elizabeth Anne Parkes - an active director whose contract started on 17 Jul 1998,
Jonathan David Parkes - an inactive director whose contract started on 07 May 1991 and was terminated on 30 Jun 1997.
According to BizDb's database (updated on 02 May 2025), the company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service).
Up to 22 May 2020, Windermere Properties Limited had been using 69 Cleghorn Street, Redwoodtown, Blenheim as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Parkes, Rodney Stuart (an individual) located at Tuamarina, Blenheim postcode 7246.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Parkes, Elizabeth Anne - located at Tuamarina, Blenheim.
Previous addresses
Address #1: 69 Cleghorn Street, Redwoodtown, Blenheim, 7201 New Zealand
Physical & registered address used from 12 Jul 2016 to 22 May 2020
Address #2: 104 Redwood Street, Redwoodtown, Blenheim, 7201 New Zealand
Registered address used from 17 Jun 2011 to 12 Jul 2016
Address #3: Parkes Road, Tuamarina, 7301 New Zealand
Physical address used from 16 Jun 2011 to 12 Jul 2016
Address #4: Parkes Road, Tuamarina, 7301 New Zealand
Registered address used from 16 Jun 2011 to 17 Jun 2011
Address #5: 1st Floor, 8 Scott Street, Blenheim New Zealand
Physical address used from 01 Jul 1997 to 16 Jun 2011
Address #6: 43 High St, Blenheim
Registered address used from 20 Jan 1997 to 20 Jan 1997
Address #7: Ist Floor, 8 Scott Street, Blenheim New Zealand
Registered address used from 20 Jan 1997 to 16 Jun 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 12 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Parkes, Rodney Stuart |
Tuamarina Blenheim 7246 New Zealand |
16 Aug 1978 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Parkes, Elizabeth Anne |
Tuamarina Blenheim 7246 New Zealand |
16 Aug 1978 - |
Rodney Stuart Parkes - Director
Appointment date: 07 May 1991
Address: Tuamarina, Blenheim, 7246 New Zealand
Address used since 31 May 2016
Elizabeth Anne Parkes - Director
Appointment date: 17 Jul 1998
Address: Tuamarina, Blenheim, 7246 New Zealand
Address used since 31 May 2016
Jonathan David Parkes - Director (Inactive)
Appointment date: 07 May 1991
Termination date: 30 Jun 1997
Address: Tuamarina,
Address used since 07 May 1991
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