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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Trevor Neil Individual |
Parnell Auckland 1052 |
19 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Sarah Mary Individual |
Parnell Auckland 1052 |
19 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadwallader, Glen Warren Individual |
Rd 1 Waiheke Island 1971 |
19 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Elizabeth Ann Individual |
Rd 1 Waiheke Island 1971 |
05 Apr 2017 - current |
| 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 |
![]() |
Fast Boat Rides Limited 2a Gibbons Road |
![]() |
Ripley Finance Company Limited 2a Gibbons Road |
![]() |
Manurere Limited 12 Gibbons Road |
![]() |
Eru Patuone Limited 12 Gibbons Road |
![]() |
North Shore Centres Of Mutual Aid Incorporated Mary Thomas Centre |
![]() |
North Shore Housing Trust Mary Thomas Centre |
|
Karven Distilling Company Limited 846 Coatesville-riverhead Highway |
|
Lighthouse Distillery Limited 96 Harper Road |
|
No Quarter Limited 741c Te Atatu Rd, |
|
Puhoi Organic Distillery Limited 9 Saleyards Road |
|
Bb Distillers Limited 46 Toscana Drive |
|
Coromandel Distilling Company Limited 715 Pollen Street |