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Fairholme Estate Limited

Type: NZ Limited Company (Ltd)
9429045994388
NZBN
6246928
Company Number
Registered
Company Status
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
213 Chaytors Road
Rd 3
Spring Creek 7273
New Zealand
Registered & physical & service address used since 16 Sep 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Windermere Properties Limited
Shareholder NZBN: 9429032004427
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Parkes, Michael James Rd 3
Spring Creek
7273
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Parkes, Samantha Jillian Rd 3
Spring Creek
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galloway, Melissa Anne Spring Creek
7273
New Zealand
Individual Galloway, Lachlan Thompson Spring Creek
7273
New Zealand
Directors

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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