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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

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).

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: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Field, Susan Hinemoa Charlotte Western Springs
Auckland
1022
New Zealand
Director Field, Travis Graham Western Springs
Auckland
1022
New Zealand
Entity (NZ Limited Company) T & S Field Trustee Company Limited
Shareholder NZBN: 9429030426894
35a Chancery Street, Auckland Central
Auckland
1010
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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