Four Winds Carving Limited was launched on 13 Mar 2008 and issued an NZ business number of 9429032899801. This registered LTD company has been run by 2 directors: Sandra Parker - an active director whose contract started on 13 Mar 2008,
Ewan Douglas Craig Parker - an active director whose contract started on 13 Mar 2008.
As stated in our database (updated on 23 May 2025), this company registered 5 addresess: 13C Makorori Beach Road, Rd 3, Whangara, 4073 (service address),
1 Peel Street, Gisborne, 4010 (registered address),
237 Stanley Road, Awapuni, Gisborne, 4010 (physical address),
237 Stanley Road, Awapuni, Gisborne, 4010 (service address) among others.
Until 14 Mar 2014, Four Winds Carving Limited had been using 1 Peel Street, Gisborne as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Parker, Sandra (an individual) located at Rd 3, Whangara postcode 4073.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Parker, Ewan Douglas Craig - located at Rd 3, Whangara.
The 3rd share allocation (80 shares, 80%) belongs to 2 entities, namely:
Parker, Ewan Douglas Craig, located at Rd 3, Whangara (an individual),
Parker, Sandra, located at Rd 3, Whangara (an individual).
Other active addresses
Address #4: 237 Stanley Road, Awapuni, Gisborne, 4010 New Zealand
Physical & service address used from 14 Mar 2014
Address #5: 13c Makorori Beach Road, Rd 3, Whangara, 4073 New Zealand
Service address used from 13 Mar 2025
Previous addresses
Address #1: 1 Peel Street, Gisborne New Zealand
Registered address used from 09 Feb 2009 to 14 Mar 2014
Address #2: Bdo Spicers, 1 Peel Street, Gisborne
Registered address used from 13 Mar 2008 to 09 Feb 2009
Address #3: 237 Stanley Road, Gisborne New Zealand
Physical address used from 13 Mar 2008 to 14 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Parker, Sandra |
Rd 3 Whangara 4073 New Zealand |
13 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Parker, Ewan Douglas Craig |
Rd 3 Whangara 4073 New Zealand |
30 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 80 | |||
| Individual | Parker, Ewan Douglas Craig |
Rd 3 Whangara 4073 New Zealand |
30 Jan 2009 - |
| Individual | Parker, Sandra |
Rd 3 Whangara 4073 New Zealand |
13 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Ewan Douglas Craig |
Gisborne |
13 Mar 2008 - 27 Jun 2010 |
Sandra Parker - Director
Appointment date: 13 Mar 2008
Address: Rd 3, Whangara, Gisborne, 4073 New Zealand
Address used since 01 Mar 2023
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 06 Mar 2013
Address: Awapuni, Gisborne, 4010 New Zealand
Address used since 05 Mar 2013
Ewan Douglas Craig Parker - Director
Appointment date: 13 Mar 2008
Address: Rd 3, Whangara, Gisborne, 4073 New Zealand
Address used since 01 Mar 2023
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 06 Mar 2013
Address: Awapuni, Gisborne, 4010 New Zealand
Address used since 05 Mar 2013
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