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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Thomson, Geoffrey John |
Rd 2 Invercargill 9872 New Zealand |
31 Mar 2004 - |
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
Jimmys Pies Limited
160 Spey Street
Altitude Resurfacing Limited
160 Spey Street
The Reinforcer Limited
160 Spey Street
Ultra-scan Southern Southland Limited
160 Spey Street
Mollison & Associates Limited
160 Spey Street
Mbss Limited
160 Spey Street