Alpine Fresh Filtered Water Solutions Limited
Type: NZ Limited Company (Ltd)Alpine Fresh Filtered Water Solutions Limited (issued an NZ business number of 9429035954361) was incorporated on 23 Jun 2003. 6 addresess are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, service). Level 14, 48 Emily Place, Auckland had been their registered address, until 22 Jul 2020. Alpine Fresh Filtered Water Solutions Limited used other aliases, namely: Alpine Fresh Finance Limited from 18 Aug 2003 to 23 Sep 2020, Spring Fresh Finance Limited (23 Jun 2003 to 18 Aug 2003). 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), 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. Businesscheck's data was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building 41 Shortland Street, Auckland, 1010 | Physical & service & registered | 22 Jul 2020 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 26 May 2023 |
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & service | 23 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Vernon Tait
Level 14, 48 Emily Place, Auckland, 1010
Address used since 29 Jul 2016 |
Director | 13 Jun 2005 - current |
|
Paula Evans
330 Dominion Rd, Mt Eden, Auckland,
Address used since 16 Mar 2005 |
Director | 23 Jun 2003 - 13 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 48 Emily Place, Auckland, 1010 | Registered & physical | 19 Aug 2019 - 22 Jul 2020 |
| Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 16 Aug 2019 - 19 Aug 2019 |
| Level 1, 330 Dominion Road, Mt Eden, Auckland, 1024 | Registered | 28 Feb 2013 - 16 Aug 2019 |
| Level 1, 330 Dominion Road, Mt Eden, Auckland | Physical | 26 May 2008 - 16 Aug 2019 |
| Level 1, 330 Dominion Road, Mt Eden, Aucklnad | Registered | 26 May 2008 - 26 May 2008 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Registered & physical | 21 Jun 2007 - 26 May 2008 |
| C/-cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland | Registered & physical | 30 Mar 2006 - 21 Jun 2007 |
| S/1 George Street, Newmarket, Auckland | Registered | 24 Aug 2005 - 30 Mar 2006 |
| S/1 George Street, Newmarket, , Auckland | Physical | 24 Aug 2005 - 30 Mar 2006 |
| Level 1, 330 Dominion Rd, Mt Eden, Auckland | Registered & physical | 23 Mar 2005 - 24 Aug 2005 |
| Flat 26, 135 Grafton Road, Grafton, Auckland | Physical & registered | 23 Jun 2003 - 23 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wackrow Smith & Davies Trustee Services Limited Shareholder NZBN: 9429036704743 Entity (NZ Limited Company) |
Auckland 1010 |
23 Feb 2006 - current |
|
Tait, Michael Vernon Director |
Level 14, 48 Emily Place Auckland 1010 |
14 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Fay Lesley Individual |
Orakei Auckland |
23 Feb 2006 - 14 Aug 2013 |
|
Evans, Paula Individual |
330 Dominion Rd Mt Eden, Auckland |
23 Jun 2003 - 16 Mar 2005 |
|
Gudsell, Fiona Lee Individual |
Mission Bay Auckland |
23 Jun 2003 - 16 Mar 2005 |
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