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Distinctive Living Limited

Type: NZ Limited Company (Ltd)
9429030183261
NZBN
4486198
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
67 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered address used since 18 Jun 2013

Distinctive Living Limited was launched on 18 Jun 2013 and issued a number of 9429030183261. This registered LTD company has been run by 4 directors: Tonia Farquharson - an active director whose contract began on 18 Jun 2013,
James Marshall Farquharson - an active director whose contract began on 18 Jun 2013,
John Philip Thorsen - an inactive director whose contract began on 18 Jun 2013 and was terminated on 14 Dec 2015,
Lee Day - an inactive director whose contract began on 18 Jun 2013 and was terminated on 16 Sep 2013.
According to BizDb's database (updated on 11 Jun 2022), the company filed 1 address: 67 Princes Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Perseus Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
James Farquharson - located at Queenstown, Queenstown.
The next share allocation (33 shares, 33%) belongs to 1 entity, namely:
Sorkaktani Holdings Limited, located at Queenstown (an entity). Distinctive Living Limited was classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Perseus Limited
Shareholder NZBN: 9429030192645
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 34
Director James Marshall Farquharson Queenstown
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 33
Entity (NZ Limited Company) Sorkaktani Holdings Limited
Shareholder NZBN: 9429030192836
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Thorsen Investmenmts Nz Pty Ltd
Company Number: 164105659
Other Thorsen Investmenmts Nz Pty Ltd
Company Number: 164105659
Directors

Tonia Farquharson - Director

Appointment date: 18 Jun 2013

Address: Queenstown, 9300 New Zealand

Address used since 07 Jul 2015


James Marshall Farquharson - Director

Appointment date: 18 Jun 2013

Address: Queenstown, 9300 New Zealand

Address used since 07 Jul 2015


John Philip Thorsen - Director (Inactive)

Appointment date: 18 Jun 2013

Termination date: 14 Dec 2015

ASIC Name: Wenthor Pty Ltd

Address: Brisbane, Queensland, 4000 Australia

Address: Brisbane, Queensland, 4000 Australia

Address: Level 16, 120 Edward Street, Brisbane, Queensland, 4000 Australia

Address used since 18 Jun 2013


Lee Day - Director (Inactive)

Appointment date: 18 Jun 2013

Termination date: 16 Sep 2013

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 18 Jun 2013

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