Jan and Paul Limited, a registered company, was started on 05 Dec 2012. 9429030423565 is the NZ business identifier it was issued. The company has been run by 3 directors: Geoffrey Mirkin - an active director whose contract began on 05 Dec 2012,
Janice Carmen Ana Highton - an active director whose contract began on 05 Dec 2012,
Thomas Paul Highton - an inactive director whose contract began on 05 Dec 2012 and was terminated on 11 Feb 2014.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 261 Wanaka-Mount Aspiring Road, Wanaka, 9382 (types include: registered, physical).
Jan and Paul Limited had been using 261 Mt Aspiring Road, Wanaka as their physical address up to 26 Aug 2019.
A single entity controls all company shares (exactly 100 shares) - Highton, Janice Carmen Ana - located at 9382, Mornington, Dunedin.
Previous addresses
Address: 261 Mt Aspiring Road, Wanaka, 9382 New Zealand
Physical & registered address used from 23 Aug 2019 to 26 Aug 2019
Address: 46 Hawthorn Avenue, Mornington, Dunedin, 9011 New Zealand
Registered & physical address used from 05 Dec 2012 to 23 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Highton, Janice Carmen Ana |
Mornington Dunedin 9011 New Zealand |
05 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Highton, Thomas Paul |
Mornington Dunedin 9011 New Zealand |
05 Dec 2012 - 06 May 2014 |
| Director | Thomas Paul Highton |
Mornington Dunedin 9011 New Zealand |
05 Dec 2012 - 06 May 2014 |
Geoffrey Mirkin - Director
Appointment date: 05 Dec 2012
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 15 Aug 2019
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 05 Dec 2012
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 03 Aug 2017
Janice Carmen Ana Highton - Director
Appointment date: 05 Dec 2012
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 05 Dec 2012
Address: Wanaka, 9382 New Zealand
Address used since 15 Aug 2019
Thomas Paul Highton - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 11 Feb 2014
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 05 Dec 2012
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