General information

Distinction Luxmore Limited

Type: NZ Limited Company (Ltd)
9429039685049
New Zealand Business Number
320414
Company Number
Registered
Company Status

Distinction Luxmore Limited (issued a business number of 9429039685049) was started on 25 Sep 1986. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, 9810 (type: registered, physical). 160 Spey Street, Invercargill, Invercargill had been their physical address, up until 18 Apr 2013. Distinction Luxmore Limited used more aliases, namely: Market Properties (Southland) Limited from 25 Sep 1986 to 24 Aug 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Thomson, Geoffrey John (an individual) located at Rd 2, Invercargill postcode 9872. Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
160 Spey Street, Invercargill, 9810 Registered & physical & service 18 Apr 2013
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 19 Apr 2016
Director 29 Nov 1991 - current
Jane Ireland Thomson
Invercargill,
Address used since 29 Nov 1991
Director 29 Nov 1991 - 04 Apr 2001
Addresses
Previous address Type Period
160 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 16 Apr 2012 - 18 Apr 2013
C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Registered & physical 19 Apr 2011 - 16 Apr 2012
C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill Physical & registered 08 Mar 2002 - 19 Apr 2011
Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill Registered 30 Nov 1995 - 08 Mar 2002
Messrs Kpmg Peat Marwick, Cnr Spey And Deveron Streets, Invercargill Registered 25 Jan 1993 - 30 Nov 1995
Messrs K M G Kendons, 164 Spey Street, Invercargill Registered 29 Apr 1992 - 25 Jan 1993
- Physical 19 Feb 1992 - 19 Feb 1992
Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill Physical 19 Feb 1992 - 08 Mar 2002
Financial Data
Financial info
1000
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: 1000
Shareholder Name Address Period
Thomson, Geoffrey John
Individual
Rd 2
Invercargill
9872
31 Mar 2004 - current
Location
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