General information

J & A Douglas Limited

Type: NZ Limited Company (Ltd)
9429040940823
New Zealand Business Number
10453
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 33998 shares (34 per cent of shares), namely:
Lee, Phillippa Claire (an individual) located at Hataitai, Wellington postcode 6021,
Park, Timothy Andrew Rushton (an individual) located at Lyall Bay, Wellington postcode 6021,
Sherwin, Richard John (an individual) located at Hataitai, Wellington postcode 6021. In the second group, a total of 2 shareholders hold 66 per cent of all shares (exactly 66000 shares); it includes
Sherwin, Richard John (an individual) - located at Hataitai, Wellington,
Park, Timothy Andrew Rushton (an individual) - located at Lyall Bay, Wellington. The third group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Park, Timothy Andrew Rushton, located at Lyall Bay, Wellington (an individual). "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 28 Mar 2024.

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
Contact info
64 21 436411
Phone (Phone)
tim@parkclarke.co.nz
Email
No website
Website
www.parkclarke.co.nz
Website
Directors
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
Addresses
Principal place of activity
22 Moxham Avenue , Hataitai , Wellington , 6021
Previous address Type Period
22 Moxham Ave, Hataitai Physical & registered 01 Jul 1997 - 24 Apr 2014
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33998
Shareholder Name Address Period
Lee, Phillippa Claire
Individual
Hataitai
Wellington
6021
19 May 2017 - current
Park, Timothy Andrew Rushton
Individual
Lyall Bay
Wellington
6021
13 Sep 2007 - current
Sherwin, Richard John
Individual
Hataitai
Wellington
6021
01 Sep 2016 - current
Shares Allocation #2 Number of Shares: 66000
Shareholder Name Address Period
Sherwin, Richard John
Individual
Hataitai
Wellington
6021
01 Sep 2016 - current
Park, Timothy Andrew Rushton
Individual
Lyall Bay
Wellington
6021
13 Sep 2007 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Park, Timothy Andrew Rushton
Individual
Lyall Bay
Wellington
6021
13 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
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
Location
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