General information

Piwakawaka & Turtle Limited

Type: NZ Limited Company (Ltd)
9429030424944
New Zealand Business Number
4135744
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Piwakawaka & Turtle Limited (issued an NZ business number of 9429030424944) was launched on 28 Nov 2012. 2 addresses are currently in use by the company: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (type: registered, service). C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland had been their registered address, until 08 Jan 2024. Piwakawaka & Turtle Limited used more aliases, namely: The Fantail & The Turtle Limited from 27 Nov 2012 to 09 May 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), 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. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Field, Travis Graham (a director) - located at Western Springs, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Field, Susan Hinemoa Charlotte, located at Western Springs, Auckland (an individual). "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued to Piwakawaka & Turtle Limited. Our information was updated on 23 Mar 2024.

Current address Type Used since
C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 Physical 22 Dec 2021
C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 Registered & service 08 Jan 2024
Directors
Name and Address Role Period
Travis Graham Field
Western Springs, Auckland, 1022
Address used since 28 Nov 2012
Director 28 Nov 2012 - current
Addresses
Previous address Type Period
C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 Registered & service 22 Dec 2021 - 08 Jan 2024
C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 Registered & physical 11 Jan 2021 - 22 Dec 2021
C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 18 Jul 2016 - 11 Jan 2021
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 28 Nov 2012 - 18 Jul 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Field, Susan Hinemoa Charlotte
Individual
Western Springs
Auckland
1022
28 Nov 2012 - current
Field, Travis Graham
Director
Western Springs
Auckland
1022
28 Nov 2012 - current
T & S Field Trustee Company Limited
Shareholder NZBN: 9429030426894
Entity (NZ Limited Company)
35a Chancery Street, Auckland Central
Auckland
1010
28 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Field, Travis Graham
Director
Western Springs
Auckland
1022
28 Nov 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Field, Susan Hinemoa Charlotte
Individual
Western Springs
Auckland
1022
28 Nov 2012 - current
Location
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