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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33998 | |||
Individual | Lee, Phillippa Claire |
Hataitai Wellington 6021 New Zealand |
19 May 2017 - |
Individual | Park, Timothy Andrew Rushton |
Lyall Bay Wellington 6021 New Zealand |
13 Sep 2007 - |
Individual | Sherwin, Richard John |
Hataitai Wellington 6021 New Zealand |
01 Sep 2016 - |
Shares Allocation #2 Number of Shares: 66000 | |||
Individual | Sherwin, Richard John |
Hataitai Wellington 6021 New Zealand |
01 Sep 2016 - |
Individual | Park, Timothy Andrew Rushton |
Lyall Bay Wellington 6021 New Zealand |
13 Sep 2007 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Park, Timothy Andrew Rushton |
Lyall Bay Wellington 6021 New Zealand |
13 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Park, Barry |
Cannons Creek Porirua 5024 New Zealand |
02 Mar 2004 - 24 May 2017 |
Individual | Park, William Trevor |
Khandallah Wellington |
28 Mar 1957 - 13 Sep 2007 |
Individual | Sherwin, Richard |
Papakowhai Wellington |
28 Mar 1957 - 01 Sep 2016 |
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
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