General information
Pure H20 Cardrona Limited
Type: NZ Limited Company (Ltd)9429036633807
New Zealand Business Number
1187138
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D281120 - Water Supply System Operation
Industry classification codes with description
Pure H20 Cardrona Limited (issued a business number of 9429036633807) was incorporated on 18 Feb 2002. 5 addresess are in use by the company: 9 Gin and Raspberry Lane, Rd 2, Wanaka, 9382 (type: physical, service). 19 Pringles Creek Road, Wanaka had been their registered address, up to 01 May 2019. 12 shares are allocated to 16 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 1 share (8.33 per cent of shares), namely:
Alexander, Simon John (an individual) located at Taradale, Napier postcode 4112,
Alexander, Nicola Suzanne (an individual) located at Taradale, Napier postcode 4112. In the second group, a total of 1 shareholder holds 8.33 per cent of all shares (1 share); it includes
Preiss, Graeme Edward (an individual) - located at Cardrona, Wanaka. The next group of shareholders, share allocation (1 share, 8.33%) belongs to 1 entity, namely:
Mccauley, Siobhan, located at Rd 3, Drury (an individual). "Water supply system operation" (ANZSIC D281120) is the category the Australian Bureau of Statistics issued Pure H20 Cardrona Limited. Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Gin And Raspberry Lane, Rd 2, Wanaka, 9382 | Postal & office & delivery | 19 Apr 2019 |
| 9 Gin And Raspberry Lane, Rd 2, Wanaka, 9382 | Registered | 01 May 2019 |
| 9 Gin And Raspberry Lane, Rd 2, Wanaka, 9382 | Physical & service | 23 Aug 2022 |
Contact info
64 22 3618465
Phone (Phone)
rachel.wilstein@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pippa Kyle
Rd 2, Wanaka, 9382
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Phillipa Marie Kyle
Rd 2, Wanaka, 9382
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Ian Leslie
Rd 2, Wanaka, 9382
Address used since 15 Aug 2022
Epuni, Lower Hutt, 5011
Address used since 01 Apr 2018
Kelson, Lower Hutt, 5010
Address used since 01 Feb 2019 |
Director | 01 Apr 2018 - current |
|
Hildegard Paula Kiesow
Rd 2, Wanaka, 9382
Address used since 15 Aug 2020 |
Director | 15 Aug 2020 - current |
|
Charles Roberts
Wanaka, 9382
Address used since 12 Jun 2019
Thorndon, Wellington, 6011
Address used since 12 Aug 2014 |
Director | 29 Dec 2003 - 15 Aug 2020 |
|
Mario Kiesow
Rd 2, Wanaka, 9382
Address used since 02 Dec 2012 |
Director | 02 Dec 2012 - 07 Apr 2019 |
|
Patrick Frengley
Remuera, Auckland, 1050
Address used since 01 Aug 2016 |
Director | 22 Dec 2004 - 31 Mar 2018 |
|
Samantha Carey
Wanaka,
Address used since 29 Dec 2003 |
Director | 29 Dec 2003 - 30 Jul 2010 |
|
Scott Leighton Jones
Wanaka 9192,
Address used since 29 Dec 2003 |
Director | 29 Dec 2003 - 17 Jul 2005 |
|
Mary Helen Lee
R D 1, Wanaka,
Address used since 18 Feb 2002 |
Director | 18 Feb 2002 - 29 Dec 2003 |
|
John Allendale Lee
R D 1, Wanaka,
Address used since 18 Feb 2002 |
Director | 18 Feb 2002 - 29 Dec 2003 |
Addresses
Principal place of activity
| 19 Pringles Creek Rd , Cardrona Rd2 , Wanaka , 9382 |
| Previous address | Type | Period |
|---|---|---|
| 19 Pringles Creek Road, Wanaka, 9382 | Registered | 17 Aug 2016 - 01 May 2019 |
| 19 Pringles Creek Road, Wanaka, 9382 | Physical | 17 Aug 2016 - 23 Aug 2022 |
| 19 Pringles Creek Road, Rd 2, Wanaka, 9382 | Registered | 21 Aug 2014 - 17 Aug 2016 |
| 19 Pringles Creek Road, Rd1, Cardrona, Wanaka, 9382 | Physical | 07 Jan 2013 - 17 Aug 2016 |
| 19 Pringles Creek Road, Rd1, Cardrona, Wanaka, 9382 | Registered | 07 Jan 2013 - 21 Aug 2014 |
| 19 Pringles Creek Road, Rd1, Cardrona, Wanaka 9381 | Registered & physical | 21 Mar 2007 - 07 Jan 2013 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 28 Aug 2006 - 21 Mar 2007 |
| 33 Ascot St, Thorndon, Wellington | Physical & registered | 12 Oct 2005 - 28 Aug 2006 |
| C/- Waiorau Snow Farm, Cardrona, R D 1, Wanaka | Physical | 20 Feb 2002 - 12 Oct 2005 |
| C/- Waiorau Snow Farm, Cardrona, R D 1, Wanaka | Registered | 18 Feb 2002 - 12 Oct 2005 |
Financial Data
Financial info
12
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Simon John Individual |
Taradale Napier 4112 |
28 May 2021 - current |
|
Alexander, Nicola Suzanne Individual |
Taradale Napier 4112 |
28 May 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Preiss, Graeme Edward Individual |
Cardrona Wanaka 9382 |
15 Jun 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccauley, Siobhan Individual |
Rd 3 Drury 2579 |
14 Aug 2014 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle, Phillipa Marie Director |
Rd 2 Wanaka 9382 |
25 Aug 2020 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Christine Jennifer Individual |
Wanaka 9382 |
14 Sep 2006 - current |
|
Roberts, Charles Layton Individual |
Wanaka 9382 |
14 Sep 2006 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shields, Scott Vincent Individual |
Rd 2 Wanaka 9382 |
14 Sep 2006 - current |
|
Sheilds, Rachel Elizabeth Ruth Individual |
Rd 2 Wanaka 9382 |
12 Aug 2014 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Jonathan Patrick Individual |
Wanaka 9382 |
31 Jul 2011 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Jacqueline Patricia Individual |
Rd2 Cardrona 9382 |
06 Dec 2018 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nohotima, Peti Nadia Individual |
Rd 2 Wanaka 9382 |
26 Aug 2019 - current |
|
Leslie, Ian David Individual |
Rd 2 Wanaka 9382 |
14 Sep 2006 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiesow, Hildegard Paula Individual |
Cardrona Wanaka |
14 Sep 2006 - current |
|
Kiesow, Mario Individual |
Cardrona Wanaka |
14 Sep 2006 - current |
|
Redai, Simon James Individual |
Wanaka Wanaka 9305 |
22 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pure H20 Cardrona Limited Shareholder NZBN: 9429036633807 Company Number: 1187138 Entity |
Rd 2 Wanaka 9382 |
19 Aug 2023 - 26 Oct 2023 |
|
Mt Cardrona Station Limited Shareholder NZBN: 9429035035336 Company Number: 1586264 Entity |
12 Viaduct Harbour Ave Auckland 1010 |
14 Sep 2006 - 19 Aug 2023 |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
14 Sep 2006 - 21 Jun 2015 | |
|
Frengley, Sally Margaret Individual |
Remuera Auckland 1050 |
14 Sep 2006 - 15 Jun 2021 |
|
Kyle Russell Holdings Limited Shareholder NZBN: 9429031785112 Company Number: 1498284 Entity |
Addington Christchurch 8024 |
14 Sep 2006 - 25 Aug 2020 |
|
Andrew Developments Limited Shareholder NZBN: 9429035970590 Company Number: 1306610 Entity |
Remuera Auckland 1050 |
14 Sep 2006 - 03 Sep 2018 |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
Gore Gore 9710 |
14 Sep 2006 - 06 Oct 2017 |
|
Lee, John Allendale Individual |
R D 1 Wanaka |
18 Feb 2002 - 14 Sep 2006 |
|
Kyle Russell Holdings Limited Shareholder NZBN: 9429031785112 Company Number: 1498284 Entity |
Addington Christchurch 8024 |
14 Sep 2006 - 25 Aug 2020 |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
14 Sep 2006 - 21 Jun 2015 | |
|
Carey, Samantha Individual |
Rd1 Cardrona Wanaka |
14 Sep 2006 - 31 Jul 2011 |
|
Frengley, Sally Margaret Individual |
Remuera Auckland 1050 |
14 Sep 2006 - 15 Jun 2021 |
|
Friedlander, Paul Benjamin Individual |
Epsom Auckland |
14 Sep 2006 - 15 Jun 2021 |
|
Friedlander, Paul Benjamin Individual |
Epsom Auckland |
14 Sep 2006 - 15 Jun 2021 |
|
Frengley, Patrick Andrew Individual |
Remuera Auckland 1050 |
14 Sep 2006 - 15 Jun 2021 |
|
Frengley, Patrick Andrew Individual |
Remuera Auckland 1050 |
14 Sep 2006 - 15 Jun 2021 |
|
O'callahan, Brent Individual |
Rd 3 Drury 2579 |
14 Aug 2014 - 28 May 2021 |
|
Rasmussen, Toni Judith Individual |
Lower Hutt |
14 Sep 2006 - 26 Aug 2019 |
|
Robbins, Quentin John Individual |
St Albans Christchurch |
14 Sep 2006 - 06 Dec 2018 |
|
Andrew Developments Limited Shareholder NZBN: 9429035970590 Company Number: 1306610 Entity |
Remuera Auckland 1050 |
14 Sep 2006 - 03 Sep 2018 |
|
Robbins, Quentin John Individual |
St Albans Christchurch |
14 Sep 2006 - 06 Dec 2018 |
|
Robbins, Colin Murray Individual |
St Albans Christchurch 8014 |
14 Sep 2006 - 06 Dec 2018 |
|
Robbins, Colin Murray Individual |
St Albans Christchurch 8014 |
14 Sep 2006 - 06 Dec 2018 |
|
Pringles Creek Lodge Limited Shareholder NZBN: 9429035474647 Company Number: 1494105 Entity |
14 Sep 2006 - 14 Aug 2014 | |
|
Mercer, John Stuart Individual |
Rd1 Cardrona Wanaka |
14 Sep 2006 - 31 Jul 2011 |
|
Volich, Karen Lea Individual |
Artarmon Nsw, Australia 2068 |
14 Sep 2006 - 12 Aug 2014 |
|
Pringles Creek Lodge Limited Shareholder NZBN: 9429035474647 Company Number: 1494105 Entity |
14 Sep 2006 - 14 Aug 2014 | |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
14 Sep 2006 - 06 Oct 2017 |
Location
Companies nearby
 |
Pongs Creek Trading Limited 10 |
|
The Stone Trust NZ Limited 2127f Cardrona Valley Road |
|
Air Ventures Limited 2127g Cardrona Valley Road |
|
Cardrona Valley Farms Limited 2127d Cardrona Valley Road |
|
Cardrona Camp Limited 2348 Cardrona Valley Road |
|
Bakal Holdings Limited 2127 B Cardrona Valley Road |
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