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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thomson, Geoffrey John |
Rd 2 Invercargill 9872 New Zealand |
29 Oct 2009 - |
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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