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.
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
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 | Period |
---|---|---|---|
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 |
19 May 2021 - |
Individual | Arbuthnott, Helen Louise |
Somerville Auckland 2014 New Zealand |
19 May 2021 - |
Director | Arbuthnott, Glenn Ross |
Somerville Auckland 2014 New Zealand |
05 Apr 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Arbuthnott, Helen Louise |
Somerville Auckland 2014 New Zealand |
19 May 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Arbuthnott, Glenn Ross |
Somerville Auckland 2014 New Zealand |
05 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
14 Jun 2018 - 19 May 2021 | |
Individual | Lynch, Mark Andrew |
Mount Wellington Auckland 1060 New Zealand |
05 Apr 2013 - 19 May 2021 |
Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
154-156 Remuera Road Remuera, Auckland New Zealand |
14 Jun 2018 - 19 May 2021 |
Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
154-156 Remuera Road Remuera, Auckland New Zealand |
14 Jun 2018 - 19 May 2021 |
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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