General information

Distinction Wanaka Limited

Type: NZ Limited Company (Ltd)
9429031800549
New Zealand Business Number
2353769
Company Number
Registered
Company Status

Distinction Wanaka Limited (New Zealand Business Number 9429031800549) was started on 29 Oct 2009. 2 addresses are in use by the company: 160 Spey Street, Invercargill, 9810 (type: physical, registered). Mcintrye Dick & Partners Limited, 160 Spey Street, Invercargill had been their physical address, until 10 Oct 2011. Distinction Wanaka Limited used more aliases, namely: Distinction Hotels Limited from 01 Oct 2010 to 24 Jun 2015, Distinction Hotels New Zealand Limited (29 Oct 2009 to 01 Oct 2010). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Thomson, Geoffrey John (an individual) located at Rd 2, Invercargill postcode 9872. Businesscheck's database was last updated on 29 Apr 2024.

Current address Type Used since
160 Spey Street, Invercargill, 9810 Physical & registered & service 10 Oct 2011
Directors
Name and Address Role Period
Geoffrey John Thomson
Rd 2, Invercargill, 9872
Address used since 24 Jan 2023
Rosedale, Invercargill, 9810
Address used since 08 Sep 2014
Director 29 Oct 2009 - current
Duncan Andrew Fletcher
Bethlehem, Tauranga, 3110
Address used since 07 Nov 2016
Director 29 Oct 2009 - current
Ken Campbell Harris
Rangiora, Christchurch,
Address used since 29 Oct 2009
Director 29 Oct 2009 - 13 Apr 2012
Addresses
Previous address Type Period
Mcintrye Dick & Partners Limited, 160 Spey Street, Invercargill Physical & registered 29 Oct 2009 - 10 Oct 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Thomson, Geoffrey John
Individual
Rd 2
Invercargill
9872
29 Oct 2009 - current
Location
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