Shortcuts

J & A Douglas Limited

Type: NZ Limited Company (Ltd)
9429040940823
NZBN
10453
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
22 Moxham Avenue
Hataitai
Wellington 6021
New Zealand
Registered & physical & service address used since 24 Apr 2014
22 Moxham Avenue
Hataitai
Wellington 6021
New Zealand
Office & delivery address used since 03 Sep 2019
22 Moxham Avenue
Hataitai
Wellington 6021
New Zealand
Postal address used since 02 Sep 2020

J & A Douglas Limited, a registered company, was started on 28 Mar 1957. 9429040940823 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been managed by 2 directors: Timothy Andrew Rushton Park - an active director whose contract started on 01 Jul 2003,
William Trevor Park - an inactive director whose contract started on 21 Aug 1987 and was terminated on 13 Sep 2007.
Last updated on 17 Feb 2024, BizDb's data contains detailed information about 1 address: 22 Moxham Avenue, Hataitai, Wellington, 6021 (types include: postal, office).
J & A Douglas Limited had been using 22 Moxham Ave, Hataitai as their physical address up until 24 Apr 2014.
A total of 100000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 33998 shares (34 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 66000 shares (66 per cent). Finally we have the third share allocation (2 shares 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

22 Moxham Avenue, Hataitai, Wellington, 6021 New Zealand


Previous address

Address #1: 22 Moxham Ave, Hataitai New Zealand

Physical & registered address used from 01 Jul 1997 to 24 Apr 2014

Contact info
64 21 436411
Phone
tim@parkclarke.co.nz
Email
No website
Website
www.parkclarke.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33998
Individual Lee, Phillippa Claire Hataitai
Wellington
6021
New Zealand
Individual Park, Timothy Andrew Rushton Lyall Bay
Wellington
6021
New Zealand
Individual Sherwin, Richard John Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 66000
Individual Sherwin, Richard John Hataitai
Wellington
6021
New Zealand
Individual Park, Timothy Andrew Rushton Lyall Bay
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Park, Timothy Andrew Rushton Lyall Bay
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Park, Barry Cannons Creek
Porirua
5024
New Zealand
Individual Park, William Trevor Khandallah
Wellington
Individual Sherwin, Richard Papakowhai
Wellington
Directors

Timothy Andrew Rushton Park - Director

Appointment date: 01 Jul 2003

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 08 Sep 2022

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 29 Mar 2021

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 21 Oct 2015


William Trevor Park - Director (Inactive)

Appointment date: 21 Aug 1987

Termination date: 13 Sep 2007

Address: Khandallah, Wellington,

Address used since 21 Aug 1987

Nearby companies
Similar companies

Big Mountain Management Limited
28 Waipapa Rd

Great City Alliance Limited
Apartment H201, 326 Evans Bay Parade

Little Tiki Limited
71 Brougham Street

Oceanic Holdings (international) Limited
45 Hania Street

Sislett Holdings Limited
63 Waitoa Road

Wellington Sack & Case Co Limited
15 Treasure Grove