Waiheke Whisky Limited
Type: NZ Limited Company (Ltd)Waiheke Whisky Limited (issued a business number of 9429031606608) was incorporated on 22 Apr 2010. 5 addresess are in use by the company: 56 Beach Parade, Oneroa, Waiheke Island, 1081 (type: registered, physical). 4 Margaret Street, Freemans Bay, Auckland had been their registered address, until 17 Jun 2020. Waiheke Whisky Limited used more names, namely: Waiheke Whiskey Limited from 02 Mar 2015 to 24 Sep 2021, Carsons Road Distillery Limited (22 Apr 2010 to 02 Mar 2015). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Gullichsen, Eric Alexander (an individual) located at Kapa'a postcode 96746. In the second group, a total of 1 shareholder holds 89 per cent of all shares (exactly 89 shares); it includes
Izzard, Mark (an individual) - located at Oneroa, Waiheke Island. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Evatt, Richard, located at Waiheke Island, Auckland (an individual). Businesscheck's data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Margaret Street, Freemans Bay, Auckland, 1011 | Other (Address For Share Register) | 02 Mar 2015 |
| 56 Beach Parade, Oneroa, Waiheke Island, 1081 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Jun 2020 |
| 56 Beach Parade, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 17 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Izzard
Oneroa, Waiheke Island, 1081
Address used since 01 Jun 2020
Freemans Bay, Auckland, 1011
Address used since 02 Mar 2015 |
Director | 22 Apr 2010 - current |
| 56 Beach Parade , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 4 Margaret Street, Freemans Bay, Auckland, 1011 | Registered & physical | 10 Mar 2015 - 17 Jun 2020 |
| 45 View Road, Mount Eden, Auckland, 1024 | Registered & physical | 30 Apr 2012 - 10 Mar 2015 |
| 19 Musson Drive, Waiheke Island, Auckand 1971 | Physical & registered | 22 Apr 2010 - 30 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gullichsen, Eric Alexander Individual |
Kapa'a 96746 |
23 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Izzard, Mark Individual |
Oneroa Waiheke Island 1081 |
22 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evatt, Richard Individual |
Waiheke Island Auckland |
22 Apr 2010 - current |
 |
Paul Izzard Design Limited 88 College Hill |
|
Dhall & Nash Fine Wines Limited 84 College Hill |
|
Latimer Way Owners' Society Incorporated C/-gibson Sheat, Lawyers |
|
R F & J E Hughes Limited Flat 7, 3 Margaret Street |
|
Pasatiempo Chch Limited Unit 2, 3 Margaret Street |
|
Grapetree Investments Limited 20 Renall Street |