Headwaters Distillery Limited

Headwaters Distillery Limited, a registered company, was launched on 29 Jan 1987. 9429039652577 is the NZ business identifier it was issued. "Spirits, potable mfg" (business classification C121330) is how the company is classified. The company has been run by 12 directors: David Prebble - an active director whose contract started on 24 Nov 1989,
Sarah Hornibrooke - an active director whose contract started on 02 Jun 1999,
Ryan Mark Hornibrooke - an active director whose contract started on 11 Feb 2020,
Peter Alford - an inactive director whose contract started on 02 Jun 1999 and was terminated on 25 Jun 2012,
David Mckay - an inactive director whose contract started on 02 Jun 1999 and was terminated on 11 Oct 2005.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 92 Mccallum Road, Rd 1, Takaka, 7183 (category: registered, physical).
Headwaters Distillery Limited had been using 92 Mccallum Rd, Kotinga, Takaka 7172 as their registered address up to 28 Jun 2010.
Old names for this company, as we established at BizDb, included: from 29 Jan 1987 to 17 Sep 2013 they were named Large Industries Limited.
A total of 2911 shares are allotted to 13 shareholders (12 groups). The first group includes 9 shares (0.31%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 8 shares (0.27%). Lastly the third share allocation (653 shares 22.43%) made up of 1 entity.

Principal place of activity

92 Mccallum Road, Kotinga, Takaka, 7183 New Zealand

Previous addresses

Address: 92 Mccallum Rd, Kotinga, Takaka 7172 New Zealand

Registered & physical address used from 03 Jul 2008 to 28 Jun 2010

Address: Mccallum Road, Takaka 7172

Registered & physical address used from 09 Jul 2003 to 03 Jul 2008

Address: 23 Motupipi Street, Takaka

Registered address used from 01 Apr 1998 to 09 Jul 2003

Address: C/- David Prebble, Mc Callum's Road, Kotinga, Takaka

Physical address used from 01 Jul 1997 to 09 Jul 2003

Address: -

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Rocklands Road, Clifton, Golden Bay

Registered address used from 04 Mar 1993 to 01 Apr 1998

Address: Level 2, Schaefline House, 31-35 Dixon St, Wellington

Registered address used from 06 Dec 1991 to 04 Mar 1993

Previous Shareholders

Ultimate Holding Company

David Prebble - Director

Appointment date: 24 Nov 1989

Sarah Hornibrooke - Director

Appointment date: 02 Jun 1999

Ryan Mark Hornibrooke - Director

Appointment date: 11 Feb 2020

Peter Alford - Director (Inactive)

Appointment date: 02 Jun 1999

Termination date: 25 Jun 2012

David Mckay - Director (Inactive)

Appointment date: 02 Jun 1999

Termination date: 11 Oct 2005

Albert R Burgers - Director (Inactive)

Appointment date: 08 Jul 1993

Termination date: 02 Jun 1999

David Kaye - Director (Inactive)

Appointment date: 31 Oct 1997

Termination date: 02 Jun 1999

Warren Hoy - Director (Inactive)

Appointment date: 22 Apr 1994

Termination date: 31 Oct 1997

Terry Langford - Director (Inactive)

Appointment date: 13 Jul 1993

Termination date: 22 Apr 1994

David Kaye - Director (Inactive)

Appointment date: 14 Jul 1993

Termination date: 22 Apr 1994

Warren Hoy - Director (Inactive)

Appointment date: 24 Nov 1989

Termination date: 14 Jul 1993

Sarah Hornibrooke - Director (Inactive)

Appointment date: 24 Nov 1989

Termination date: 08 Jul 1993