Four Winds (Hb) Limited, a registered company, was incorporated on 16 Oct 1972. 9429040217840 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Dawn Rosalie Lau - an active director whose contract began on 13 Oct 1982,
Brian Lau - an active director whose contract began on 11 Nov 1982,
Aidan Brian Lau-Guild - an active director whose contract began on 16 Nov 2018,
Katrina Yuon Lau-Guild - an inactive director whose contract began on 22 Dec 2015 and was terminated on 31 Mar 2021,
Douglas James Guild - an inactive director whose contract began on 22 Sep 2016 and was terminated on 31 Mar 2021.
Updated on 25 May 2025, our database contains detailed information about 4 addresses this company uses, namely: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (registered address),
Level 1, 124 Vautier Street, Napier South, Napier, 4110 (service address),
68 Bridge Street, Ahuriri, Napier, 4144 (registered address),
349 Riverbend Road, Napier, 4183 (physical address) among others.
Four Winds (Hb) Limited had been using - as their physical address until 17 Feb 1992.
Other names used by this company, as we identified at BizDb, included: from 16 Oct 1972 to 20 Jul 2005 they were named Four Winds Restaurant Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50 per cent).
Other active addresses
Address #4: Level 1, 124 Vautier Street, Napier South, Napier, 4110 New Zealand
Registered & service address used from 21 May 2025
Previous addresses
Address #1: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #2: Marewa House, Kennedy Road, Napier New Zealand
Physical address used from 17 Feb 1992 to 17 Jun 2020
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 12 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Lau, Dawn Rosalie |
Rd 3 Napier |
16 Oct 1972 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Lau, Brian |
Rd 3 Napier |
16 Oct 1972 - |
Dawn Rosalie Lau - Director
Appointment date: 13 Oct 1982
Address: Rd 3, Napier, 4183 New Zealand
Address used since 04 Jun 2021
Address: Rd 3, Napier, 4183 New Zealand
Address used since 23 Oct 2015
Brian Lau - Director
Appointment date: 11 Nov 1982
Address: Rd 3, Napier, 4183 New Zealand
Address used since 23 Oct 2015
Address: Napier, 4183 New Zealand
Address used since 10 Jun 2019
Aidan Brian Lau-guild - Director
Appointment date: 16 Nov 2018
Address: Rd 3, Napier, 4183 New Zealand
Address used since 16 Nov 2018
Katrina Yuon Lau-guild - Director (Inactive)
Appointment date: 22 Dec 2015
Termination date: 31 Mar 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Nov 2018
Address: Rd 3, Napier, 4183 New Zealand
Address used since 22 Dec 2015
Douglas James Guild - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 31 Mar 2021
Address: Rd 3, Napier, 4183 New Zealand
Address used since 22 Sep 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Nov 2018
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