Pure H20 Cardrona Limited

Pure H20 Cardrona Limited, a registered company, was registered on 18 Feb 2002. 9429036633807 is the NZ business number it was issued. "Water supply system operation" (business classification D281120) is how the company has been categorised. The company has been run by 11 directors: Pippa Kyle - an active director whose contract started on 01 Apr 2018,
Phillipa Marie Kyle - an active director whose contract started on 01 Apr 2018,
Ian Leslie - an active director whose contract started on 01 Apr 2018,
Hildegard Paula Kiesow - an active director whose contract started on 15 Aug 2020,
Charles Roberts - an inactive director whose contract started on 29 Dec 2003 and was terminated on 15 Aug 2020.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Gin and Raspberry Lane, Rd 2, Wanaka, 9382 (category: physical, service).
Pure H20 Cardrona Limited had been using 19 Pringles Creek Road, Wanaka as their registered address up to 01 May 2019.
A total of 12 shares are issued to 16 shareholders (10 groups). The first group includes 1 share (8.33%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (8.33%). Lastly we have the next share allocation (1 share 8.33%) made up of 1 entity.

Principal place of activity

19 Pringles Creek Rd, Cardrona Rd2, Wanaka, 9382 New Zealand

Previous addresses

Address #1: 19 Pringles Creek Road, Wanaka, 9382 New Zealand

Registered address used from 17 Aug 2016 to 01 May 2019

Address #2: 19 Pringles Creek Road, Wanaka, 9382 New Zealand

Physical address used from 17 Aug 2016 to 23 Aug 2022

Address #3: 19 Pringles Creek Road, Rd 2, Wanaka, 9382 New Zealand

Registered address used from 21 Aug 2014 to 17 Aug 2016

Address #4: 19 Pringles Creek Road, Rd1, Cardrona, Wanaka, 9382 New Zealand

Physical address used from 07 Jan 2013 to 17 Aug 2016

Address #5: 19 Pringles Creek Road, Rd1, Cardrona, Wanaka, 9382 New Zealand

Registered address used from 07 Jan 2013 to 21 Aug 2014

Address #6: 19 Pringles Creek Road, Rd1, Cardrona, Wanaka 9381 New Zealand

Registered & physical address used from 21 Mar 2007 to 07 Jan 2013

Address #7: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland

Registered & physical address used from 28 Aug 2006 to 21 Mar 2007

Address #8: 33 Ascot St, Thorndon, Wellington

Physical & registered address used from 12 Oct 2005 to 28 Aug 2006

Address #9: C/- Waiorau Snow Farm, Cardrona, R D 1, Wanaka

Physical address used from 20 Feb 2002 to 12 Oct 2005

Address #10: C/- Waiorau Snow Farm, Cardrona, R D 1, Wanaka

Registered address used from 18 Feb 2002 to 12 Oct 2005

Previous Shareholders

Pippa Kyle - Director

Appointment date: 01 Apr 2018

Phillipa Marie Kyle - Director

Appointment date: 01 Apr 2018

Ian Leslie - Director

Appointment date: 01 Apr 2018

Hildegard Paula Kiesow - Director

Appointment date: 15 Aug 2020

Charles Roberts - Director (Inactive)

Appointment date: 29 Dec 2003

Termination date: 15 Aug 2020

Mario Kiesow - Director (Inactive)

Appointment date: 02 Dec 2012

Termination date: 07 Apr 2019

Patrick Frengley - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 31 Mar 2018

Samantha Carey - Director (Inactive)

Appointment date: 29 Dec 2003

Termination date: 30 Jul 2010

Scott Leighton Jones - Director (Inactive)

Appointment date: 29 Dec 2003

Termination date: 17 Jul 2005

Mary Helen Lee - Director (Inactive)

Appointment date: 18 Feb 2002

Termination date: 29 Dec 2003

John Allendale Lee - Director (Inactive)

Appointment date: 18 Feb 2002

Termination date: 29 Dec 2003