General information

Distinction Joinery Limited

Type: NZ Limited Company (Ltd)
9429030278547
New Zealand Business Number
4388560
Company Number
Registered
Company Status
C251140 - Carpentry, Joinery - Furniture
Industry classification codes with description

Distinction Joinery Limited (NZBN 9429030278547) was registered on 05 Apr 2013. 2 addresses are currently in use by the company: 24 Veronica Street, New Lynn, Auckland, 0600 (type: registered, physical). 24 Veronica Street, New Lynn, Auckland had been their registered address, until 27 May 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Arbuthnott, Helen Louise (an individual) located at Somerville, Auckland postcode 2014,
Arbuthnott, Glenn Ross (a director) located at Somerville, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Arbuthnott, Helen Louise (an individual) - located at Somerville, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Arbuthnott, Glenn Ross, located at Somerville, Auckland (a director). "Carpentry, joinery - furniture" (ANZSIC C251140) is the classification the Australian Bureau of Statistics issued Distinction Joinery Limited. Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
24 Veronica Street, New Lynn, Auckland, 0600 Registered & physical & service 27 May 2021
Directors
Name and Address Role Period
Glenn Ross Arbuthnott
Somerville, Auckland, 2014
Address used since 19 May 2021
Mount Wellington, Auckland, 1060
Address used since 06 Mar 2017
Director 05 Apr 2013 - current
Mark Andrew Lynch
Mount Wellington, Auckland, 1060
Address used since 06 Mar 2017
Director 05 Apr 2013 - 01 Apr 2021
Addresses
Previous address Type Period
24 Veronica Street, New Lynn, Auckland, 0600 Registered & physical 06 Jun 2014 - 27 May 2021
Suite 3, 739 Chapel Road, Dannemora, 2016 Physical & registered 05 Apr 2013 - 06 Jun 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Entity (NZ Limited Company)
Addington
Christchurch
8024
19 May 2021 - current
Arbuthnott, Helen Louise
Individual
Somerville
Auckland
2014
19 May 2021 - current
Arbuthnott, Glenn Ross
Director
Somerville
Auckland
2014
05 Apr 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Arbuthnott, Helen Louise
Individual
Somerville
Auckland
2014
19 May 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Arbuthnott, Glenn Ross
Director
Somerville
Auckland
2014
05 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Entity
14 Jun 2018 - 19 May 2021
Lynch, Mark Andrew
Individual
Mount Wellington
Auckland
1060
05 Apr 2013 - 19 May 2021
Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Entity
154-156 Remuera Road
Remuera, Auckland
14 Jun 2018 - 19 May 2021
Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Entity
154-156 Remuera Road
Remuera, Auckland
14 Jun 2018 - 19 May 2021
Location
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