Piwaka Limited

Piwaka Limited was launched on 06 Oct 2005 and issued an NZ business identifier of 9429034533352. The registered LTD company has been run by 6 directors: Virginia Lesley Trethewey - an active director whose contract started on 27 Sep 2006,
Grant Andrew Trethewey - an active director whose contract started on 27 Sep 2006,
Russell Warren Thompson - an inactive director whose contract started on 06 Oct 2005 and was terminated on 06 Apr 2009,
Mark Clayton Finlay - an inactive director whose contract started on 06 Oct 2005 and was terminated on 06 Apr 2009,
Anthony Carl Dainty - an inactive director whose contract started on 06 Oct 2005 and was terminated on 27 Sep 2006.
According to BizDb's data (last updated on 27 Feb 2024), this company uses 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Until 13 Oct 2020, Piwaka Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their registered address.
BizDb identified past names for this company: from 19 Oct 2005 to 09 Mar 2018 they were named Lollipops Educare (Glen Eden) Limited, from 06 Oct 2005 to 19 Oct 2005 they were named Wch Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Trethewey, Grant Andrew (an individual) located at Epsom, Auckland,
Trethewey, Virginia Lesley (an individual) located at Epsom, Auckland.

Previous addresses

Address #1: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2020 to 13 Oct 2020

Address #2: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 14 Mar 2017 to 17 Jul 2020

Address #3: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 May 2014 to 14 Mar 2017

Address #4: Level 2, 90 Symonds Street, Auckland 1010 New Zealand

Physical & registered address used from 23 Feb 2010 to 13 May 2014

Address #5: Unit 9, 22a Kalmia Street, Ellerslie, Auckland

Registered & physical address used from 06 Oct 2005 to 23 Feb 2010

Previous Shareholders

Virginia Lesley Trethewey - Director

Appointment date: 27 Sep 2006

Grant Andrew Trethewey - Director

Appointment date: 27 Sep 2006

Russell Warren Thompson - Director (Inactive)

Appointment date: 06 Oct 2005

Termination date: 06 Apr 2009

Mark Clayton Finlay - Director (Inactive)

Appointment date: 06 Oct 2005

Termination date: 06 Apr 2009

Anthony Carl Dainty - Director (Inactive)

Appointment date: 06 Oct 2005

Termination date: 27 Sep 2006

Geoffrey Dainty - Director (Inactive)

Appointment date: 06 Oct 2005

Termination date: 27 Sep 2006