Waiheke Distilling Co Limited

Waiheke Distilling Co Limited was incorporated on 26 Nov 2010 and issued a number of 9429031296359. This registered LTD company has been run by 2 directors: Elizabeth Ann Scott - an active director whose contract started on 26 Nov 2010,
Glen Warren Cadwallader - an active director whose contract started on 19 Apr 2018.
As stated in our database (updated on 28 Feb 2024), the company registered 1 address: 258 Cowes Bay Road, Waiheke Island, Auckland, 1971 (category: registered, physical).
Until 18 Jun 2019, Waiheke Distilling Co Limited had been using 17 The Strand, Takapuna, Auckland as their registered address.
BizDb found more names used by the company: from 07 May 2018 to 02 Oct 2019 they were named The Woolshed Distillery Limited, from 24 Nov 2010 to 07 May 2018 they were named Urban Puzzle Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 8 shares are held by 1 entity, namely:
Perry, Trevor Neil (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 7 per cent shares (exactly 7 shares) and includes
Roberts, Sarah Mary - located at Parnell, Auckland.
The third share allotment (42 shares, 42%) belongs to 1 entity, namely:
Cadwallader, Glen Warren, located at Rd 1, Waiheke Island (an individual). Waiheke Distilling Co Limited has been classified as "Spirits, potable mfg" (ANZSIC C121330).

Principal place of activity

258 Cowes Bay Road, Waiheke Island, Auckland, 1971 New Zealand

Previous addresses

Address #1: 17 The Strand, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 30 Apr 2018 to 18 Jun 2019

Address #2: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical address used from 21 Jun 2017 to 30 Apr 2018

Address #3: 17 The Strand, Takapuna, Auckland, 0622 New Zealand

Physical address used from 20 Jun 2017 to 21 Jun 2017

Address #4: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered address used from 13 Apr 2017 to 30 Apr 2018

Address #5: 14/47 The Strand, Takapuna, Auckland, 0622 New Zealand

Physical address used from 26 Feb 2016 to 20 Jun 2017

Address #6: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered address used from 26 Feb 2016 to 13 Apr 2017

Address #7: 93 Doves Bay Road, Rd 1, Kerikeri, 0294 New Zealand

Registered & physical address used from 14 Jun 2013 to 26 Feb 2016

Address #8: Level 1, 3 Fairway Drive, Kerikeri, 0248 New Zealand

Registered & physical address used from 13 Jun 2012 to 14 Jun 2013

Address #9: 3 Rowsell Lane, Rd 1, Kerikeri, 0294 New Zealand

Registered & physical address used from 16 Jun 2011 to 13 Jun 2012

Address #10: 10 Rupi Court, Mount Wellington, Auckland, 1072 New Zealand

Registered & physical address used from 26 Nov 2010 to 16 Jun 2011

Previous Shareholders

Elizabeth Ann Scott - Director

Appointment date: 26 Nov 2010

Glen Warren Cadwallader - Director

Appointment date: 19 Apr 2018