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Piwakawaka & Turtle Limited

Type: NZ Limited Company (Ltd)
9429030424944
NZBN
4135744
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
C/- Chapman Atkins Ltd
Level 4, 14 Vulcan Lane
Auckland 1010
New Zealand
Physical address used since 22 Dec 2021
C/- Chapman Atkins Ltd
35a Chancery Street, Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Jan 2024
C/- Ca Business Advisory Ltd
470 Parnell Road, Parnell
Auckland 1052
New Zealand
Registered & service address used since 17 May 2024

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 08 Jun 2025), the company uses 3 addresses: C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 (registered address),
C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 (service address),
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) among others.
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:
T & S Field Trustee Company Limited (an entity) located at 470 Parnell Road, Parnell, Auckland postcode 1052,
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.
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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) T & S Field Trustee Company Limited
Shareholder NZBN: 9429030426894
470 Parnell Road, Parnell
Auckland
1052
New Zealand
Individual Field, Susan Hinemoa Charlotte Western Springs
Auckland
1022
New Zealand
Director Field, Travis Graham Western Springs
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Field, Travis Graham Western Springs
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Field, Susan Hinemoa Charlotte Western Springs
Auckland
1022
New Zealand
Directors

Travis Graham Field - Director

Appointment date: 28 Nov 2012

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 28 Nov 2012

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