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Windermere Properties Limited

Type: NZ Limited Company (Ltd)
9429032004427
NZBN
119975
Company Number
Registered
Company Status
Current address
66 Parkes Road
Blenheim 7273
New Zealand
Physical & registered & service address used since 22 May 2020
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & service address used since 04 Oct 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Parkes, Rodney Stuart Tuamarina
Blenheim
7246
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Parkes, Elizabeth Anne Tuamarina
Blenheim
7246
New Zealand
Directors

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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