J & A Douglas Limited
Type: NZ Limited Company (Ltd)J & A Douglas Limited (issued an NZBN of 9429040940823) was launched on 28 Mar 1957. 5 addresess are in use by the company: 22 Moxham Avenue, Hataitai, Wellington, 6021 (type: postal, office). 22 Moxham Ave, Hataitai had been their physical address, until 24 Apr 2014. 100000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99998 shares (100 per cent of shares), namely:
Jbm Trustee (Beach) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Lee, Phillippa Claire (an individual) located at Hataitai, Wellington postcode 6021,
Park, Timothy Andrew Rushton (an individual) located at Lyall Bay, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 2 shares); it includes
Park, Timothy Andrew Rushton (an individual) - located at Lyall Bay, Wellington. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued J & A Douglas Limited. Businesscheck's database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Moxham Avenue, Hataitai, Wellington, 6021 | Registered & physical & service | 24 Apr 2014 |
| 22 Moxham Avenue, Hataitai, Wellington, 6021 | Office & delivery | 03 Sep 2019 |
| 22 Moxham Avenue, Hataitai, Wellington, 6021 | Postal | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Andrew Rushton Park
Hataitai, Wellington, 6021
Address used since 08 Sep 2022
Hataitai, Wellington, 6021
Address used since 29 Mar 2021
Lyall Bay, Wellington, 6022
Address used since 21 Oct 2015 |
Director | 01 Jul 2003 - current |
|
William Trevor Park
Khandallah, Wellington,
Address used since 21 Aug 1987 |
Director | 21 Aug 1987 - 13 Sep 2007 |
| 22 Moxham Avenue , Hataitai , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 22 Moxham Ave, Hataitai | Physical & registered | 01 Jul 1997 - 24 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbm Trustee (beach) Limited Shareholder NZBN: 9429052480850 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
06 Jan 2025 - current |
|
Lee, Phillippa Claire Individual |
Hataitai Wellington 6021 |
19 May 2017 - current |
|
Park, Timothy Andrew Rushton Individual |
Lyall Bay Wellington 6021 |
13 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Timothy Andrew Rushton Individual |
Lyall Bay Wellington 6021 |
13 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwin, Richard John Individual |
Hataitai Wellington 6021 |
01 Sep 2016 - 06 Jan 2025 |
|
Sherwin, Richard John Individual |
Hataitai Wellington 6021 |
01 Sep 2016 - 06 Jan 2025 |
|
Park, Barry Individual |
Cannons Creek Porirua 5024 |
02 Mar 2004 - 24 May 2017 |
|
Park, William Trevor Individual |
Khandallah Wellington |
28 Mar 1957 - 13 Sep 2007 |
|
Sherwin, Richard Individual |
Papakowhai Wellington |
28 Mar 1957 - 01 Sep 2016 |
 |
Park & Clarke Limited 22 Moxham Avenue |
|
Great Wall International Enterprises Limited 10 Moxham Avenue |
|
Powell & Co Property Management Limited 6 Taurima Street |
|
Kelvin's Pharmacy Limited 4 Moxham Avenue |
|
Coolsville Trading Limited 3c Moxham Avenue |
|
Shining Tidy Limited 31 Waitoa Road |
|
Wellington Sack & Case Co Limited 15 Treasure Grove |
|
Little Tiki Limited Ground Floor 35 Ghuznee St |
|
Rgtkmt No2 Investments Limited 10 Hay Street |
|
Wip Trustee Limited 12 Allen Street |
|
Cmc Motor Group Limited 57 Courtenay Place |
|
Korora Limited 7 Kenwyn Terrace |