Piwakawaka & Turtle Limited was started on 28 Nov 2012 and issued a number of 9429030424944. This registered LTD company has been supervised by 1 director, named Travis Graham Field - an active director whose contract began on 28 Nov 2012.
As stated in the BizDb database (updated on 23 Mar 2024), the company uses 2 addresses: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (registered address),
C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (service address),
C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 (physical address).
Up until 08 Jan 2024, Piwakawaka & Turtle Limited had been using C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland as their registered address.
BizDb identified previous aliases for the company: from 27 Nov 2012 to 09 May 2018 they were called The Fantail & The Turtle Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Field, Susan Hinemoa Charlotte (an individual) located at Western Springs, Auckland postcode 1022,
Field, Travis Graham (a director) located at Western Springs, Auckland postcode 1022,
T & S Field Trustee Company Limited (an entity) located at 35A Chancery Street, Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Field, Travis Graham - located at Western Springs, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Field, Susan Hinemoa Charlotte, located at Western Springs, Auckland (an individual). Piwakawaka & Turtle Limited is categorised as "Cafe operation" (business classification H451110).
Previous addresses
Address #1: C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 New Zealand
Registered & service address used from 22 Dec 2021 to 08 Jan 2024
Address #2: C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2021 to 22 Dec 2021
Address #3: C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Jul 2016 to 11 Jan 2021
Address #4: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Nov 2012 to 18 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Field, Susan Hinemoa Charlotte |
Western Springs Auckland 1022 New Zealand |
28 Nov 2012 - |
Director | Field, Travis Graham |
Western Springs Auckland 1022 New Zealand |
28 Nov 2012 - |
Entity (NZ Limited Company) | T & S Field Trustee Company Limited Shareholder NZBN: 9429030426894 |
35a Chancery Street, Auckland Central Auckland 1010 New Zealand |
28 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Field, Travis Graham |
Western Springs Auckland 1022 New Zealand |
28 Nov 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Field, Susan Hinemoa Charlotte |
Western Springs Auckland 1022 New Zealand |
28 Nov 2012 - |
Travis Graham Field - Director
Appointment date: 28 Nov 2012
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 28 Nov 2012
Peace Chapel Christian Fellowship Trust
C/o Shieff Angland
Nick & Jane Investment Trust Limited
9th Floor
New Zealand Carbon Farming (gisborne) Limited
9th Floor
Winston 16 Trustee Limited
9th Floor
Ag Mangapapa Investment Limited
9th Floor
New Zealand Forest Leasing Limited
9th Floor
Baa Baa Black Sheep Plaza Limited
26 Albert Street
Guizhuang Limited
Level 7, 109 Queen St
Kona Limited
9th Floor, Tower Centre
Shaka Bowl Limited
3/5 High Street
Siil Limited
Level 1, Imperial Buildings
Smart Sushi Britomart Limited
Unit 5, 48 Te Ara Tahuhu