General information
Pure New Zealand Mineral Water Limited
Type: NZ Limited Company (Ltd)9429032434682
New Zealand Business Number
2199753
Company Number
Registered
Company Status
Pure New Zealand Mineral Water Limited (issued an NZ business identifier of 9429032434682) was registered on 03 Feb 2009. 2 addresses are currently in use by the company: 29 Dacre Street, Eden Terrace, Auckland, 1010 (type: physical, service). 52-64 Victoria Street, Auckland had been their physical address, up to 29 Mar 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Windstream Limited (an entity) located at Auckland, Auckland postcode 1010. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Dacre Street, Eden Terrace, Auckland, 1010 | Physical & service & registered | 29 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mike Currie
Epsom, Auckland, 1023
Address used since 26 Apr 2010 |
Director | 03 Feb 2009 - current |
|
Melanie Jane Brace
Auckland Central, Auckland, 1010
Address used since 01 Mar 2023
Rd3 Papakura, Auckland, 2583
Address used since 01 Mar 2022
Lake Hayes, Queenstown, 9304
Address used since 01 Apr 2021
Queenstown, 9300
Address used since 11 Sep 2013
Lower Shotover, Queenstown, 9304
Address used since 01 Mar 2018 |
Director | 11 Sep 2013 - 23 Nov 2023 |
|
Phil Wilson
Orakei, Auckland, 1071
Address used since 03 Feb 2009 |
Director | 03 Feb 2009 - 06 Sep 2013 |
|
David Louie
Remuera, 1050
Address used since 03 Feb 2009 |
Director | 03 Feb 2009 - 01 May 2010 |
|
Peng Yang
Remuera, Auckland, 1050
Address used since 26 Apr 2010 |
Director | 03 Feb 2009 - 01 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52-64 Victoria Street, Auckland | Physical & registered | 03 Feb 2009 - 29 Mar 2017 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Windstream Limited Shareholder NZBN: 9429031433112 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
06 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pmw Asset Management Limited Shareholder NZBN: 9429032733051 Company Number: 2134282 Entity |
03 Feb 2009 - 06 Sep 2013 | |
|
Telephone Technology Limited Shareholder NZBN: 9429034841990 Company Number: 1619396 Entity |
03 Feb 2009 - 06 Sep 2013 | |
|
Smartone Group Limited Shareholder NZBN: 9429037389468 Company Number: 1010210 Entity |
03 Feb 2009 - 21 Dec 2010 | |
|
Pmw Asset Management Limited Shareholder NZBN: 9429032733051 Company Number: 2134282 Entity |
03 Feb 2009 - 06 Sep 2013 | |
|
Telephone Technology Limited Shareholder NZBN: 9429034841990 Company Number: 1619396 Entity |
03 Feb 2009 - 06 Sep 2013 | |
|
Smartone Group Limited Shareholder NZBN: 9429037389468 Company Number: 1010210 Entity |
03 Feb 2009 - 21 Dec 2010 |
Location
Companies nearby
 |
New Zealand Gold Infant Formula Limited 29 Dacre Street |
|
Onezone Limited 29 Dacre Street |
|
Global Wood Limited 29 Dacre St |
|
Onezone Communications Limited 29 Dacre Street |
|
Sanctuary Finance Limited 29 Dacre Street |
|
Infinisea Creations Limited 29 Dacre Street |