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. 4 addresses are currently in use by the company: C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 (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:
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. 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 08 Jun 2025.

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
C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 Registered & service 17 May 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
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
T & S Field Trustee Company Limited
Shareholder NZBN: 9429030426894
Entity (NZ Limited Company)
470 Parnell Road, Parnell
Auckland
1052
28 Nov 2012 - current
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
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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