General information

Waiheke Distilling Co Limited

Type: NZ Limited Company (Ltd)
9429031296359
New Zealand Business Number
3205026
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C121330 - Spirits, Potable Mfg
Industry classification codes with description

Waiheke Distilling Co Limited (issued a business number of 9429031296359) was launched on 26 Nov 2010. 4 addresses are currently in use by the company: 258 Cowes Bay Road, Waiheke Island, Auckland, 1971 (type: registered, physical). 17 The Strand, Takapuna, Auckland had been their registered address, up to 18 Jun 2019. Waiheke Distilling Co Limited used other names, namely: The Woolshed Distillery Limited from 07 May 2018 to 02 Oct 2019, Urban Puzzle Limited (24 Nov 2010 to 07 May 2018). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 8 shares (8 per cent of shares), namely:
Perry, Trevor Neil (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 7 per cent of all shares (exactly 7 shares); it includes
Roberts, Sarah Mary (an individual) - located at Parnell, Auckland. The third group of shareholders, share allotment (42 shares, 42%) belongs to 1 entity, namely:
Cadwallader, Glen Warren, located at Rd 1, Waiheke Island (an individual). "Spirits, potable mfg" (business classification C121330) is the classification the ABS issued Waiheke Distilling Co Limited. Businesscheck's database was updated on 14 May 2025.

Current address Type Used since
258 Cowes Bay Road, Rd 1, Waiheke Island, 1971 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Jun 2019
258 Cowes Bay Road, Waiheke Island, Auckland, 1971 Registered & physical & service 18 Jun 2019
Contact info
64 21 529800
Phone (Phone)
info@waihekedistilling.co.nz
Email
www.waihekedistilling.co.nz
Website
Directors
Name and Address Role Period
Elizabeth Ann Scott
Rd 1, Waiheke Island, 1971
Address used since 10 Jun 2019
Takapuna, Auckland, 0622
Address used since 07 Jun 2016
Director 26 Nov 2010 - current
Glen Warren Cadwallader
Rd 1, Waiheke Island, 1971
Address used since 10 Jun 2019
Takapuna, Auckland, 0622
Address used since 19 Apr 2018
Director 19 Apr 2018 - current
Addresses
Principal place of activity
258 Cowes Bay Road , Waiheke Island , Auckland , 1971
Previous address Type Period
17 The Strand, Takapuna, Auckland, 0622 Registered & physical 30 Apr 2018 - 18 Jun 2019
Level 1, 35 Robert Street, Whangarei, 0110 Physical 21 Jun 2017 - 30 Apr 2018
17 The Strand, Takapuna, Auckland, 0622 Physical 20 Jun 2017 - 21 Jun 2017
Level 1, 35 Robert Street, Whangarei, 0110 Registered 13 Apr 2017 - 30 Apr 2018
14/47 The Strand, Takapuna, Auckland, 0622 Physical 26 Feb 2016 - 20 Jun 2017
The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 Registered 26 Feb 2016 - 13 Apr 2017
93 Doves Bay Road, Rd 1, Kerikeri, 0294 Registered & physical 14 Jun 2013 - 26 Feb 2016
Level 1, 3 Fairway Drive, Kerikeri, 0248 Registered & physical 13 Jun 2012 - 14 Jun 2013
3 Rowsell Lane, Rd 1, Kerikeri, 0294 Registered & physical 16 Jun 2011 - 13 Jun 2012
10 Rupi Court, Mount Wellington, Auckland, 1072 Registered & physical 26 Nov 2010 - 16 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Perry, Trevor Neil
Individual
Parnell
Auckland
1052
19 May 2023 - current
Shares Allocation #2 Number of Shares: 7
Shareholder Name Address Period
Roberts, Sarah Mary
Individual
Parnell
Auckland
1052
19 May 2023 - current
Shares Allocation #3 Number of Shares: 42
Shareholder Name Address Period
Cadwallader, Glen Warren
Individual
Rd 1
Waiheke Island
1971
19 Apr 2018 - current
Shares Allocation #4 Number of Shares: 43
Shareholder Name Address Period
Scott, Elizabeth Ann
Individual
Rd 1
Waiheke Island
1971
05 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Kingsford, Nicholas
Individual
Rd 1
Kerikeri
0294
26 Nov 2010 - 07 Jun 2016
Kingsford, Elizabeth
Director
Takapuna
Auckland
0622
26 Nov 2010 - 05 Apr 2017
Location
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