General information

Distinction Te Anau Limited

Type: NZ Limited Company (Ltd)
9429038141881
New Zealand Business Number
846488
Company Number
Registered
Company Status

Distinction Te Anau Limited (New Zealand Business Number 9429038141881) was started on 04 Mar 1997. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, 9810 (type: physical, registered). C/-Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their registered address, until 22 Aug 2012. Distinction Te Anau Limited used other aliases, namely: Northmark Investments No 1 Limited from 04 Mar 1997 to 24 Aug 2010. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100% of shares), namely:
Thomson, Geoffrey John (an individual) located at Rd 2, Invercargill postcode 9872. Businesscheck's information was last updated on 07 Mar 2024.

Current address Type Used since
160 Spey Street, Invercargill, 9810 Physical & registered & service 22 Aug 2012
Directors
Name and Address Role Period
Geoffrey John Thomson
Rd 2, Invercargill, 9872
Address used since 24 Jan 2023
Rosedale, Invercargill, 9810
Address used since 01 Aug 2008
Director 21 Aug 1998 - current
Jayne Ireland Thomson
Invercargill,
Address used since 21 Aug 1998
Director 21 Aug 1998 - 28 Mar 2001
Roger Neil Wilson
Otatara, No 9 R D, Invercargill,
Address used since 04 Mar 1997
Director 04 Mar 1997 - 21 Aug 1998
Peter James Heenan
Invercargill,
Address used since 04 Mar 1997
Director 04 Mar 1997 - 21 Aug 1998
Addresses
Previous address Type Period
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Registered & physical 24 Aug 2011 - 22 Aug 2012
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill Physical & registered 07 Dec 2006 - 24 Aug 2011
Ward Wilson Limited, 62 Deveron Street, Invercargill Registered & physical 12 Aug 2002 - 07 Dec 2006
Ward Wilson, 62 Deveron Street, Invercargill Registered 11 Apr 2000 - 12 Aug 2002
Ward Wilson, 62 Deveron Street, Invercargill Physical 05 Mar 1997 - 12 Aug 2002
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Thomson, Geoffrey John
Individual
Rd 2
Invercargill
9872
04 Mar 1997 - current
Location
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