Fairlane Limited, a registered company, was incorporated on 15 Dec 2016. 9429045880094 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been managed by 2 directors: James Robert Galloway - an active director whose contract began on 15 Dec 2016,
Rodney Stuart Parkes - an active director whose contract began on 15 Dec 2016.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, registered).
Fairlane Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address up until 29 May 2017.
A total of 61543 shares are allocated to 12 shareholders (8 groups). The first group includes 2725 shares (4.43 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 5860 shares (9.52 per cent). Finally there is the third share allotment (6814 shares 11.07 per cent) made up of 1 entity.
Previous address
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 15 Dec 2016 to 29 May 2017
Basic Financial info
Total number of Shares: 61543
Annual return filing month: September
Annual return last filed: 26 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2725 | |||
| Individual | Watene-jones, Ahren Tarahina |
Witherlea Blenheim 7201 New Zealand |
08 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 5860 | |||
| Individual | Bird, Gavin James |
Churton Park Wellington 6037 New Zealand |
20 Nov 2023 - |
| Individual | Bird, Alistair Keith |
Rd 1 Oxford 7495 New Zealand |
20 Nov 2023 - |
| Individual | Bird, Christopher Foster |
Witherlea Blenheim 7201 New Zealand |
20 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 6814 | |||
| Entity (NZ Limited Company) | Kenny Barging Limited Shareholder NZBN: 9429047308749 |
Mayfield Blenheim 7201 New Zealand |
20 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 10988 | |||
| Entity (NZ Limited Company) | Blairich Holdings Limited Shareholder NZBN: 9429035096481 |
Mayfield Blenheim 7201 New Zealand |
20 Nov 2023 - |
| Shares Allocation #5 Number of Shares: 11711 | |||
| Individual | Parkes, Vivienne Jean |
Richmond Richmond 7020 New Zealand |
15 Dec 2016 - |
| Individual | Parkes, Rodney Stuart |
Tuamarina Blenheim 7273 New Zealand |
15 Dec 2016 - |
| Individual | Parkes, Jonathan David |
Richmond Richmond 7020 New Zealand |
15 Dec 2016 - |
| Shares Allocation #6 Number of Shares: 11711 | |||
| Entity (NZ Limited Company) | Parkelane Property And Investments Limited Shareholder NZBN: 9429042353256 |
Mayfield Blenheim 7201 New Zealand |
15 Dec 2016 - |
| Shares Allocation #7 Number of Shares: 4775 | |||
| Individual | Parkes, Raewyn Jan |
Blenheim Blenheim 7201 New Zealand |
25 Aug 2020 - |
| Shares Allocation #8 Number of Shares: 6959 | |||
| Director | Parkes, Rodney Stuart |
Tuamarina Blenheim 7273 New Zealand |
15 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parkes, Raewyn Jane |
Blenheim Blenheim 7201 New Zealand |
15 Dec 2016 - 25 Aug 2020 |
James Robert Galloway - Director
Appointment date: 15 Dec 2016
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 31 Jan 2025
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 07 Jul 2021
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 03 Apr 2020
Address: Omaka Landing, Blenheim, 7201 New Zealand
Address used since 08 Oct 2018
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 17 Aug 2017
Rodney Stuart Parkes - Director
Appointment date: 15 Dec 2016
Address: Tuamarina, Blenheim, 7273 New Zealand
Address used since 06 Sep 2023
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 15 Dec 2016
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