General information
Jan And Paul Limited
Type: NZ Limited Company (Ltd)9429030423565
New Zealand Business Number
4136578
Company Number
Registered
Company Status
Jan and Paul Limited (issued an NZBN of 9429030423565) was registered on 05 Dec 2012. 2 addresses are currently in use by the company: 261 Wanaka-Mount Aspiring Road, Wanaka, 9382 (type: registered, physical). 261 Mt Aspiring Road, Wanaka had been their physical address, up to 26 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Highton, Janice Carmen Ana (a director) located at Mornington, Dunedin postcode 9011. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 261 Wanaka-mount Aspiring Road, Wanaka, 9382 | Registered & physical & service | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Mirkin
Roslyn, Dunedin, 9010
Address used since 15 Aug 2019
Dunedin Central, Dunedin, 9016
Address used since 05 Dec 2012
Dunedin Central, Dunedin, 9016
Address used since 03 Aug 2017 |
Director | 05 Dec 2012 - current |
|
Janice Carmen Ana Highton
Mornington, Dunedin, 9011
Address used since 05 Dec 2012
Wanaka, 9382
Address used since 15 Aug 2019 |
Director | 05 Dec 2012 - current |
|
Thomas Paul Highton
Mornington, Dunedin, 9011
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - 11 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 261 Mt Aspiring Road, Wanaka, 9382 | Physical & registered | 23 Aug 2019 - 26 Aug 2019 |
| 46 Hawthorn Avenue, Mornington, Dunedin, 9011 | Registered & physical | 05 Dec 2012 - 23 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Highton, Janice Carmen Ana Director |
Mornington Dunedin 9011 |
05 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Highton, Thomas Paul Individual |
Mornington Dunedin 9011 |
05 Dec 2012 - 06 May 2014 |
|
Thomas Paul Highton Director |
Mornington Dunedin 9011 |
05 Dec 2012 - 06 May 2014 |
Location
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|
And Hospitality Group Limited 25 Mailer Street, Mornington |