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Distinction Wanaka Limited

Type: NZ Limited Company (Ltd)
9429031800549
NZBN
2353769
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 10 Oct 2011

Distinction Wanaka Limited was registered on 29 Oct 2009 and issued a New Zealand Business Number of 9429031800549. The registered LTD company has been supervised by 3 directors: Geoffrey John Thomson - an active director whose contract began on 29 Oct 2009,
Duncan Andrew Fletcher - an active director whose contract began on 29 Oct 2009,
Ken Campbell Harris - an inactive director whose contract began on 29 Oct 2009 and was terminated on 13 Apr 2012.
As stated in BizDb's data (last updated on 20 Mar 2024), the company uses 1 address: 160 Spey Street, Invercargill, 9810 (category: physical, registered).
Up until 10 Oct 2011, Distinction Wanaka Limited had been using Mcintrye Dick & Partners Limited, 160 Spey Street, Invercargill as their physical address.
BizDb found old names used by the company: from 01 Oct 2010 to 24 Jun 2015 they were called Distinction Hotels Limited, from 29 Oct 2009 to 01 Oct 2010 they were called Distinction Hotels New Zealand Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Thomson, Geoffrey John (an individual) located at Rd 2, Invercargill postcode 9872.

Addresses

Previous address

Address: Mcintrye Dick & Partners Limited, 160 Spey Street, Invercargill New Zealand

Physical & registered address used from 29 Oct 2009 to 10 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thomson, Geoffrey John Rd 2
Invercargill
9872
New Zealand
Directors

Geoffrey John Thomson - Director

Appointment date: 29 Oct 2009

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 24 Jan 2023

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 08 Sep 2014


Duncan Andrew Fletcher - Director

Appointment date: 29 Oct 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 07 Nov 2016


Ken Campbell Harris - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 13 Apr 2012

Address: Rangiora, Christchurch,

Address used since 29 Oct 2009

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