General information
Four Winds Foundation Limited
Type: NZ Limited Company (Ltd)9429032998849
New Zealand Business Number
2067678
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R920910 - Gambling Services Nec
Industry classification codes with description
Four Winds Foundation Limited (issued an NZBN of 9429032998849) was registered on 15 Jan 2008. 8 addresess are currently in use by the company: Po Box 74-104, Epsom, Auckland, 1546 (type: postal, office). Level 2, 121 Beach Road, Auckland had been their physical address, up until 12 Aug 2011. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Stones, Samuel David (a director) located at Merrilands, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Morris, Wayne D'arcy (an individual) - located at Opoho, Dunedin. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Child, Graham Ellis, located at Whitford, Auckland (a director). "Gambling services nec" (business classification R920910) is the classification the Australian Bureau of Statistics issued to Four Winds Foundation Limited. The Businesscheck information was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Kimberley Road, Epsom, Auckland, 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Aug 2011 |
| 1 Kimberley Road, Epsom, Auckland, 1023 | Physical & registered & service | 12 Aug 2011 |
| Po Box 74-104, Epsom, Auckland, 1546 | Postal | 12 Aug 2020 |
| 1 Kimberley Road, Epsom, Auckland, 1023 | Office & delivery | 12 Aug 2020 |
Contact info
64 09 6315262
Phone (Phone)
info@fwfl.co.nz
Email
kylie@fwfl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fourwindsfoundation.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne D'arcy Morris
Opoho, Dunedin, 9010
Address used since 26 Aug 2015 |
Director | 28 Oct 2009 - current |
|
Samuel David Stones
Merrilands, New Plymouth, 4312
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Grant Ashley Cameron
Mount Pleasant, Christchurch, 8081
Address used since 23 Mar 2022 |
Director | 23 Mar 2022 - current |
|
Graham Ellis Child
Whitford, Auckland, 2571
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Graeme William Halse
Ellerslie, Auckland, 1051
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
James Parker Joyce
Ellerslie, Auckland, 1072
Address used since 01 Aug 2013 |
Director | 15 Jan 2008 - 30 Sep 2022 |
|
Ari Juhani Hallenberg
Epsom, Auckland, 1023
Address used since 15 Jan 2008 |
Director | 15 Jan 2008 - 09 Mar 2022 |
|
Ray Wilfred Reardon
Mt Maunganui, Tauranga, 3116
Address used since 26 Aug 2015
80 Maranui Street, Mout Maunganui, 1025
Address used since 01 Aug 2019 |
Director | 15 Jan 2008 - 30 Jun 2020 |
|
Ross Alan Irving
Browns Bay, North Shore, 0630
Address used since 28 Aug 2012 |
Director | 15 Jan 2008 - 18 Dec 2014 |
|
Shane Karori Maaka
Dunedin,
Address used since 28 Oct 2009 |
Director | 28 Oct 2009 - 07 Dec 2010 |
|
Paul Thomas Reilly
Remuera, Auckland,
Address used since 15 Jan 2008 |
Director | 15 Jan 2008 - 20 Aug 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Kimberley Road, Epsom, Auckland, 1023 | Office & delivery | 12 Aug 2020 |
Principal place of activity
| 1 Kimberley Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 121 Beach Road, Auckland | Physical & registered | 03 Aug 2009 - 12 Aug 2011 |
| 123 Coronation Road, Mangere, Auckland | Physical & registered | 15 Jan 2008 - 03 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Stones, Samuel David Director |
Merrilands New Plymouth 4312 |
29 Jan 2021 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Wayne D'arcy Individual |
Opoho Dunedin 9010 |
28 Oct 2009 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Child, Graham Ellis Director |
Whitford Auckland 2571 |
08 Jun 2023 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Grant Ashley Director |
Mount Pleasant Christchurch 8081 |
08 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallenberg, Ari Juhani Individual |
Epsom Auckland 1023 |
15 Jan 2008 - 08 Aug 2022 |
|
Maaka, Shane Karori Individual |
Dunedin |
28 Oct 2009 - 01 Nov 2011 |
|
Joyce, James Parker Individual |
Ellerslie Auckland 1051 |
15 Jan 2008 - 08 Jun 2023 |
|
Joyce, James Parker Individual |
Ellerslie Auckland 1051 |
15 Jan 2008 - 08 Jun 2023 |
|
Irving, Ross Alan Individual |
Browns Bay Auckland 0630 |
15 Jan 2008 - 05 Jan 2015 |
|
Reardon, Ray Wilfred Individual |
Mt Maunganui Mt Maunganui 3116 |
15 Jan 2008 - 29 Jan 2021 |
|
Reilly, Paul Thomas Individual |
Remuera Auckland |
15 Jan 2008 - 27 Jun 2010 |
Location
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|
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