Pure New Zealand Mineral Water Limited, a registered company, was incorporated on 03 Feb 2009. 9429032434682 is the NZ business identifier it was issued. The company has been managed by 5 directors: Mike Currie - an active director whose contract began on 03 Feb 2009,
Melanie Jane Brace - an inactive director whose contract began on 11 Sep 2013 and was terminated on 23 Nov 2023,
Phil Wilson - an inactive director whose contract began on 03 Feb 2009 and was terminated on 06 Sep 2013,
David Louie - an inactive director whose contract began on 03 Feb 2009 and was terminated on 01 May 2010,
Peng Yang - an inactive director whose contract began on 03 Feb 2009 and was terminated on 01 May 2010.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 29 Dacre Street, Eden Terrace, Auckland, 1010 (category: physical, service).
Pure New Zealand Mineral Water Limited had been using 52-64 Victoria Street, Auckland as their physical address up until 29 Mar 2017.
One entity controls all company shares (exactly 500 shares) - Windstream Limited - located at 1010, Auckland, Auckland.
Previous address
Address: 52-64 Victoria Street, Auckland New Zealand
Physical & registered address used from 03 Feb 2009 to 29 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Windstream Limited Shareholder NZBN: 9429031433112 |
Auckland Auckland 1010 New Zealand |
06 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pmw Asset Management Limited Shareholder NZBN: 9429032733051 Company Number: 2134282 |
03 Feb 2009 - 06 Sep 2013 | |
| Entity | Telephone Technology Limited Shareholder NZBN: 9429034841990 Company Number: 1619396 |
03 Feb 2009 - 06 Sep 2013 | |
| Entity | Smartone Group Limited Shareholder NZBN: 9429037389468 Company Number: 1010210 |
03 Feb 2009 - 21 Dec 2010 | |
| Entity | Pmw Asset Management Limited Shareholder NZBN: 9429032733051 Company Number: 2134282 |
03 Feb 2009 - 06 Sep 2013 | |
| Entity | Telephone Technology Limited Shareholder NZBN: 9429034841990 Company Number: 1619396 |
03 Feb 2009 - 06 Sep 2013 | |
| Entity | Smartone Group Limited Shareholder NZBN: 9429037389468 Company Number: 1010210 |
03 Feb 2009 - 21 Dec 2010 |
Mike Currie - Director
Appointment date: 03 Feb 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Apr 2010
Melanie Jane Brace - Director (Inactive)
Appointment date: 11 Sep 2013
Termination date: 23 Nov 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2023
Address: Rd3 Papakura, Auckland, 2583 New Zealand
Address used since 01 Mar 2022
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Apr 2021
Address: Queenstown, 9300 New Zealand
Address used since 11 Sep 2013
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 01 Mar 2018
Phil Wilson - Director (Inactive)
Appointment date: 03 Feb 2009
Termination date: 06 Sep 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Feb 2009
David Louie - Director (Inactive)
Appointment date: 03 Feb 2009
Termination date: 01 May 2010
Address: Remuera, 1050 New Zealand
Address used since 03 Feb 2009
Peng Yang - Director (Inactive)
Appointment date: 03 Feb 2009
Termination date: 01 May 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Apr 2010
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