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General information

Piwaka Limited

Type: NZ Limited Company (Ltd)
9429034533352
New Zealand Business Number
1697101
Company Number
Registered
Company Status

Piwaka Limited (issued an NZ business identifier of 9429034533352) was launched on 06 Oct 2005. 4 addresses are in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their registered address, up to 13 Oct 2020. Piwaka Limited used more names, namely: Lollipops Educare (Glen Eden) Limited from 19 Oct 2005 to 09 Mar 2018, Wch Limited (06 Oct 2005 to 19 Oct 2005). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Trethewey, Grant Andrew (an individual) located at Epsom, Auckland,
Trethewey, Virginia Lesley (an individual) located at Epsom, Auckland. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
Level 5, 110 Symonds Street, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 05 May 2014
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 13 Oct 2020
Last updated:
Directors
Name and Address Role Period
Virginia Lesley Trethewey
Epsom, Auckland, 1023
Address used since 27 Sep 2006
Director 27 Sep 2006 - current
Grant Andrew Trethewey
Epsom, Auckland, 1023
Address used since 27 Sep 2006
Director 27 Sep 2006 - current
Russell Warren Thompson
Auckland,
Address used since 19 Aug 2008
Director 06 Oct 2005 - 06 Apr 2009
Mark Clayton Finlay
Coatesville,
Address used since 28 Sep 2006
Director 06 Oct 2005 - 06 Apr 2009
Anthony Carl Dainty
Ponsonby, Auckland,
Address used since 06 Oct 2005
Director 06 Oct 2005 - 27 Sep 2006
Geoffrey Dainty
Ponsonby, Auckland,
Address used since 06 Oct 2005
Director 06 Oct 2005 - 27 Sep 2006
Addresses
Previous address Type Period
Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 17 Jul 2020 - 13 Oct 2020
Suite C, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 14 Mar 2017 - 17 Jul 2020
Level 5, 110 Symonds Street, Auckland, 1010 Registered & physical 13 May 2014 - 14 Mar 2017
Level 2, 90 Symonds Street, Auckland 1010 Physical & registered 23 Feb 2010 - 13 May 2014
Unit 9, 22a Kalmia Street, Ellerslie, Auckland Registered & physical 06 Oct 2005 - 23 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Trethewey, Grant Andrew
Individual 		Epsom
Auckland
 06 Oct 2006 - current
Trethewey, Virginia Lesley
Individual 		Epsom
Auckland
 06 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Dainty, Anthony Carl
Individual 		Ponsonby
Auckland
 06 Oct 2005 - 27 Jun 2010
Embark NZ Holdings Limited
Shareholder NZBN: 9429034588963
Company Number: 1682573
Entity 		06 Oct 2005 - 27 Jun 2010
Dainty, Jennifer Louise
Individual 		Ponsonby
Auckland
 06 Oct 2005 - 06 Oct 2005
Embark NZ Holdings Limited
Shareholder NZBN: 9429034588963
Company Number: 1682573
Entity 		06 Oct 2005 - 27 Jun 2010
Trethewey, Grant Andrew
Individual 		Epsom
Auckland
 28 Sep 2006 - 28 Sep 2006
Duncan, Paul Andrew
Individual 		Mt Eden
Auckland
 06 Oct 2006 - 06 Oct 2006
Lollipops Educare Holdings Limited
Shareholder NZBN: 9429034588963
Company Number: 1682573
Entity 		06 Oct 2005 - 27 Jun 2010
Dainty, Geoffrey
Individual 		Ponsonby
Auckland
 06 Oct 2005 - 27 Jun 2010
Trethewey, Virginia Lesley
Individual 		Epsom
Auckland
 28 Sep 2006 - 28 Sep 2006
Lollipops Educare Holdings Limited
Shareholder NZBN: 9429034588963
Company Number: 1682573
Entity 		06 Oct 2005 - 27 Jun 2010
Location
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