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Distinction Joinery Limited

Type: NZ Limited Company (Ltd)
9429030278547
NZBN
4388560
Company Number
Registered
Company Status
C251140
Industry classification code
Carpentry, Joinery - Furniture
Industry classification description
Current address
24 Veronica Street
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 27 May 2021

Distinction Joinery Limited, a registered company, was registered on 05 Apr 2013. 9429030278547 is the business number it was issued. "Carpentry, joinery - furniture" (ANZSIC C251140) is how the company was categorised. This company has been run by 2 directors: Glenn Ross Arbuthnott - an active director whose contract started on 05 Apr 2013,
Mark Andrew Lynch - an inactive director whose contract started on 05 Apr 2013 and was terminated on 01 Apr 2021.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 24 Veronica Street, New Lynn, Auckland, 0600 (type: registered, physical).
Distinction Joinery Limited had been using 24 Veronica Street, New Lynn, Auckland as their registered address up to 27 May 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 24 Veronica Street, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 06 Jun 2014 to 27 May 2021

Address: Suite 3, 739 Chapel Road, Dannemora, 2016 New Zealand

Physical & registered address used from 05 Apr 2013 to 06 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Addington
Christchurch
8024
New Zealand
Individual Arbuthnott, Helen Louise Somerville
Auckland
2014
New Zealand
Director Arbuthnott, Glenn Ross Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Arbuthnott, Helen Louise Somerville
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Arbuthnott, Glenn Ross Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Individual Lynch, Mark Andrew Mount Wellington
Auckland
1060
New Zealand
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
154-156 Remuera Road
Remuera, Auckland

New Zealand
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
154-156 Remuera Road
Remuera, Auckland

New Zealand
Directors

Glenn Ross Arbuthnott - Director

Appointment date: 05 Apr 2013

Address: Somerville, Auckland, 2014 New Zealand

Address used since 19 May 2021

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 06 Mar 2017


Mark Andrew Lynch - Director (Inactive)

Appointment date: 05 Apr 2013

Termination date: 01 Apr 2021

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 06 Mar 2017

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