J R Retirement Limited

J R Retirement Limited, a registered company, was incorporated on 22 Dec 1999. 9429037397555 is the NZ business number it was issued. The company has been run by 4 directors: Jason Christopher John Rowling - an active director whose contract began on 28 Feb 2000,
Sharlene Donna-Louise Rowling - an active director whose contract began on 01 Oct 2020,
Philip Charles Annan - an inactive director whose contract began on 04 Mar 2003 and was terminated on 21 Oct 2020,
Krishna Samy Pillay - an inactive director whose contract began on 22 Dec 1999 and was terminated on 28 Feb 2000.
Last updated on 11 May 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
J R Retirement Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 23 Mar 2020.
Old names used by the company, as we managed to find at BizDb, included: from 22 Dec 1999 to 15 Mar 2000 they were called Shelf Co 2000 (No 1) Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Dec 2012 to 23 Mar 2020

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 07 Apr 2005 to 07 Dec 2012

Address: C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga

Physical & registered address used from 05 Apr 2004 to 07 Apr 2005

Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Registered & physical address used from 07 Apr 2003 to 05 Apr 2004

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 07 Apr 2003

Address: C/- Murray Crossman & Partners, 132 First Avenue, Tauranga

Physical address used from 22 Mar 2000 to 07 Apr 2003

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Registered address used from 22 Mar 2000 to 12 Apr 2000

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Physical address used from 22 Mar 2000 to 22 Mar 2000

Previous Shareholders

Jason Christopher John Rowling - Director

Appointment date: 28 Feb 2000

Sharlene Donna-louise Rowling - Director

Appointment date: 01 Oct 2020

Philip Charles Annan - Director (Inactive)

Appointment date: 04 Mar 2003

Termination date: 21 Oct 2020

Krishna Samy Pillay - Director (Inactive)

Appointment date: 22 Dec 1999

Termination date: 28 Feb 2000