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Fairlane Limited

Type: NZ Limited Company (Ltd)
9429045880094
NZBN
6194929
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

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.

Addresses

Previous address

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 15 Dec 2016 to 29 May 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 2725
Individual Watene-jones, Ahren Tarahina Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 5860
Individual Bird, Gavin James Churton Park
Wellington
6037
New Zealand
Individual Bird, Alistair Keith Rd 1
Oxford
7495
New Zealand
Individual Bird, Christopher Foster Witherlea
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 6814
Entity (NZ Limited Company) Kenny Barging Limited
Shareholder NZBN: 9429047308749
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 10988
Entity (NZ Limited Company) Blairich Holdings Limited
Shareholder NZBN: 9429035096481
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #5 Number of Shares: 11711
Individual Parkes, Vivienne Jean Richmond
Richmond
7020
New Zealand
Individual Parkes, Rodney Stuart Tuamarina
Blenheim
7273
New Zealand
Individual Parkes, Jonathan David Richmond
Richmond
7020
New Zealand
Shares Allocation #6 Number of Shares: 11711
Entity (NZ Limited Company) Parkelane Property And Investments Limited
Shareholder NZBN: 9429042353256
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #7 Number of Shares: 4775
Individual Parkes, Raewyn Jan Blenheim
Blenheim
7201
New Zealand
Shares Allocation #8 Number of Shares: 6959
Director Parkes, Rodney Stuart Tuamarina
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkes, Raewyn Jane Blenheim
Blenheim
7201
New Zealand
Directors

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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