Distinction Te Anau Limited, a registered company, was registered on 04 Mar 1997. 9429038141881 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Geoffrey John Thomson - an active director whose contract began on 21 Aug 1998,
Jayne Ireland Thomson - an inactive director whose contract began on 21 Aug 1998 and was terminated on 28 Mar 2001,
Roger Neil Wilson - an inactive director whose contract began on 04 Mar 1997 and was terminated on 21 Aug 1998,
Peter James Heenan - an inactive director whose contract began on 04 Mar 1997 and was terminated on 21 Aug 1998.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 160 Spey Street, Invercargill, 9810 (category: physical, registered).
Distinction Te Anau Limited had been using C/-Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address up to 22 Aug 2012.
Previous aliases for this company, as we found at BizDb, included: from 04 Mar 1997 to 24 Aug 2010 they were called Northmark Investments No 1 Limited.
One entity owns all company shares (exactly 200 shares) - Thomson, Geoffrey John - located at 9810, Rd 2, Invercargill.
Previous addresses
Address: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 24 Aug 2011 to 22 Aug 2012
Address: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand
Physical & registered address used from 07 Dec 2006 to 24 Aug 2011
Address: Ward Wilson Limited, 62 Deveron Street, Invercargill
Registered & physical address used from 12 Aug 2002 to 07 Dec 2006
Address: Ward Wilson, 62 Deveron Street, Invercargill
Registered address used from 11 Apr 2000 to 12 Aug 2002
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 05 Mar 1997 to 12 Aug 2002
Basic Financial info
Total number of Shares: 200
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: 200 | |||
| Individual | Thomson, Geoffrey John |
Rd 2 Invercargill 9872 New Zealand |
04 Mar 1997 - |
Geoffrey John Thomson - Director
Appointment date: 21 Aug 1998
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 24 Jan 2023
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Aug 2008
Jayne Ireland Thomson - Director (Inactive)
Appointment date: 21 Aug 1998
Termination date: 28 Mar 2001
Address: Invercargill,
Address used since 21 Aug 1998
Roger Neil Wilson - Director (Inactive)
Appointment date: 04 Mar 1997
Termination date: 21 Aug 1998
Address: Otatara, No 9 R D, Invercargill,
Address used since 04 Mar 1997
Peter James Heenan - Director (Inactive)
Appointment date: 04 Mar 1997
Termination date: 21 Aug 1998
Address: Invercargill,
Address used since 04 Mar 1997
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