Fairholme Estate Limited was launched on 06 Mar 2017 and issued a number of 9429045994388. The registered LTD company has been run by 3 directors: Michael James Parkes - an active director whose contract started on 06 Mar 2017,
Rodney Stuart Parkes - an active director whose contract started on 30 Oct 2024,
Lachlan Thompson Galloway - an inactive director whose contract started on 06 Mar 2017 and was terminated on 30 Oct 2024.
As stated in BizDb's database (last updated on 05 Jun 2025), this company registered 1 address: 213 Chaytors Road, Rd 3, Spring Creek, 7273 (category: registered, physical).
Up until 16 Sep 2021, Fairholme Estate Limited had been using 2 Alfred Street, Mayfield, Blenheim as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Windermere Properties Limited (an entity) located at Mayfield, Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Parkes, Michael James - located at Rd 3, Spring Creek.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Parkes, Samantha Jillian, located at Rd 3, Spring Creek (an individual). Fairholme Estate Limited has been classified as "Vineyard operation" (business classification A013120).
Previous addresses
Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Physical & registered address used from 29 May 2017 to 16 Sep 2021
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 06 Mar 2017 to 29 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 12 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Windermere Properties Limited Shareholder NZBN: 9429032004427 |
Mayfield Blenheim 7201 New Zealand |
16 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Parkes, Michael James |
Rd 3 Spring Creek 7273 New Zealand |
06 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Parkes, Samantha Jillian |
Rd 3 Spring Creek 7273 New Zealand |
06 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Galloway, Melissa Anne |
Spring Creek 7273 New Zealand |
06 Mar 2017 - 16 Nov 2024 |
| Individual | Galloway, Lachlan Thompson |
Spring Creek 7273 New Zealand |
06 Mar 2017 - 16 Nov 2024 |
Michael James Parkes - Director
Appointment date: 06 Mar 2017
Address: Rd 3, Spring Creek, 7273 New Zealand
Address used since 30 Jun 2020
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 06 Mar 2017
Rodney Stuart Parkes - Director
Appointment date: 30 Oct 2024
Address: Blenheim, 7273 New Zealand
Address used since 30 Oct 2024
Lachlan Thompson Galloway - Director (Inactive)
Appointment date: 06 Mar 2017
Termination date: 30 Oct 2024
Address: Spring Creek, 7273 New Zealand
Address used since 13 Jan 2022
Address: Blenheim, 7273 New Zealand
Address used since 23 Jul 2018
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 06 Mar 2017
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