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Distinction Luxmore Limited

Type: NZ Limited Company (Ltd)
9429039685049
NZBN
320414
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 18 Apr 2013

Distinction Luxmore Limited, a registered company, was started on 25 Sep 1986. 9429039685049 is the NZ business number it was issued. This company has been run by 2 directors: Geoffrey John Thomson - an active director whose contract started on 29 Nov 1991,
Jane Ireland Thomson - an inactive director whose contract started on 29 Nov 1991 and was terminated on 04 Apr 2001.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 160 Spey Street, Invercargill, 9810 (types include: registered, physical).
Distinction Luxmore Limited had been using 160 Spey Street, Invercargill, Invercargill as their physical address up to 18 Apr 2013.
Past names used by the company, as we identified at BizDb, included: from 25 Sep 1986 to 24 Aug 2010 they were called Market Properties (Southland) Limited.
One entity owns all company shares (exactly 1000 shares) - Thomson, Geoffrey John - located at 9810, Rd 2, Invercargill.

Addresses

Previous addresses

Address: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 16 Apr 2012 to 18 Apr 2013

Address: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 19 Apr 2011 to 16 Apr 2012

Address: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand

Physical & registered address used from 08 Mar 2002 to 19 Apr 2011

Address: Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill

Registered address used from 30 Nov 1995 to 08 Mar 2002

Address: Messrs Kpmg Peat Marwick, Cnr Spey And Deveron Streets, Invercargill

Registered address used from 25 Jan 1993 to 30 Nov 1995

Address: Messrs K M G Kendons, 164 Spey Street, Invercargill

Registered address used from 29 Apr 1992 to 25 Jan 1993

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill

Physical address used from 19 Feb 1992 to 08 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

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: 1000
Individual Thomson, Geoffrey John Rd 2
Invercargill
9872
New Zealand
Directors

Geoffrey John Thomson - Director

Appointment date: 29 Nov 1991

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 24 Jan 2023

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 19 Apr 2016


Jane Ireland Thomson - Director (Inactive)

Appointment date: 29 Nov 1991

Termination date: 04 Apr 2001

Address: Invercargill,

Address used since 29 Nov 1991

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