Alpine Fresh Filtered Water Solutions Limited, a registered company, was started on 23 Jun 2003. 9429035954361 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Michael Vernon Tait - an active director whose contract began on 13 Jun 2005,
Paula Evans - an inactive director whose contract began on 23 Jun 2003 and was terminated on 13 Jun 2005.
Updated on 05 Jun 2025, BizDb's database contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, service).
Alpine Fresh Filtered Water Solutions Limited had been using Level 14, 48 Emily Place, Auckland as their registered address up until 22 Jul 2020.
Previous aliases for this company, as we identified at BizDb, included: from 18 Aug 2003 to 23 Sep 2020 they were called Alpine Fresh Finance Limited, from 23 Jun 2003 to 18 Aug 2003 they were called Spring Fresh Finance Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wackrow Smith & Davies Trustee Services Limited (an entity) located at Auckland postcode 1010,
Tait, Michael Vernon (a director) located at Level 14, 48 Emily Place, Auckland postcode 1010.
Previous addresses
Address #1: Level 14, 48 Emily Place, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2019 to 22 Jul 2020
Address #2: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Aug 2019 to 19 Aug 2019
Address #3: Level 1, 330 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Registered address used from 28 Feb 2013 to 16 Aug 2019
Address #4: Level 1, 330 Dominion Road, Mt Eden, Auckland New Zealand
Physical address used from 26 May 2008 to 16 Aug 2019
Address #5: Level 1, 330 Dominion Road, Mt Eden, Aucklnad New Zealand
Registered address used from 26 May 2008 to 26 May 2008
Address #6: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
Registered & physical address used from 21 Jun 2007 to 26 May 2008
Address #7: C/-cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland
Registered & physical address used from 30 Mar 2006 to 21 Jun 2007
Address #8: S/1 George Street, Newmarket, Auckland
Registered address used from 24 Aug 2005 to 30 Mar 2006
Address #9: S/1 George Street, Newmarket, , Auckland
Physical address used from 24 Aug 2005 to 30 Mar 2006
Address #10: Level 1, 330 Dominion Rd, Mt Eden, Auckland
Registered & physical address used from 23 Mar 2005 to 24 Aug 2005
Address #11: Flat 26, 135 Grafton Road, Grafton, Auckland
Physical & registered address used from 23 Jun 2003 to 23 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Wackrow Smith & Davies Trustee Services Limited Shareholder NZBN: 9429036704743 |
Auckland 1010 New Zealand |
23 Feb 2006 - |
| Director | Tait, Michael Vernon |
Level 14, 48 Emily Place Auckland 1010 New Zealand |
14 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tait, Fay Lesley |
Orakei Auckland New Zealand |
23 Feb 2006 - 14 Aug 2013 |
| Individual | Evans, Paula |
330 Dominion Rd Mt Eden, Auckland |
23 Jun 2003 - 16 Mar 2005 |
| Individual | Gudsell, Fiona Lee |
Mission Bay Auckland |
23 Jun 2003 - 16 Mar 2005 |
Michael Vernon Tait - Director
Appointment date: 13 Jun 2005
Address: Level 14, 48 Emily Place, Auckland, 1010 New Zealand
Address used since 29 Jul 2016
Paula Evans - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 13 Jun 2005
Address: 330 Dominion Rd, Mt Eden, Auckland,
Address used since 16 Mar 2005
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