J R Torrens Limited, a registered company, was registered on 16 Mar 1970. 9429040100968 is the NZ business number it was issued. The company has been supervised by 4 directors: Michael Cornelius Theodorus Roskam - an active director whose contract started on 13 Jul 2012,
Angela Rita Roskam - an active director whose contract started on 13 Jul 2012,
Adrianne Monica Torrens - an inactive director whose contract started on 31 Mar 1992 and was terminated on 19 Jul 2012,
James Robert Torrens - an inactive director whose contract started on 31 Mar 1992 and was terminated on 19 Jul 2012.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
J R Torrens Limited had been using 79 Firth Street, Matamata, Matamata as their registered address until 05 Jan 2022.
A total of 5500 shares are allotted to 2 shareholders (2 groups). The first group consists of 2001 shares (36.38 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3499 shares (63.62 per cent).
Previous addresses
Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 11 Jun 2021 to 05 Jan 2022
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 18 Oct 2012 to 11 Jun 2021
Address: C/-cooper Aitken, 55 Arawa Street, Matamata, 3440 New Zealand
Physical & registered address used from 11 Oct 2012 to 18 Oct 2012
Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata, 3400 New Zealand
Registered address used from 20 Mar 2012 to 11 Oct 2012
Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand
Registered address used from 16 Mar 2006 to 20 Mar 2012
Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand
Physical address used from 16 Mar 2006 to 11 Oct 2012
Address: 14 Tui Street, Matamata
Registered address used from 16 Apr 1997 to 16 Mar 2006
Address: 124 Broadway, Matamata
Registered address used from 31 Mar 1995 to 16 Apr 1997
Address: 124 Broadway, Matamata
Registered address used from 18 Mar 1994 to 31 Mar 1995
Address: Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata
Physical address used from 18 Feb 1992 to 16 Mar 2006
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Basic Financial info
Total number of Shares: 5500
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2001 | |||
Individual | Roskam, Michael Cornelius Theodorus |
Rd 1 Matamata 3471 New Zealand |
20 Aug 2012 - |
Shares Allocation #2 Number of Shares: 3499 | |||
Individual | Roskam, Angela Rita |
Rd 1 Matamata 3471 New Zealand |
16 Mar 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haddon, Gavin Jon |
Rd 5 Morrinsville 3375 New Zealand |
20 Aug 2012 - 14 Mar 2023 |
Individual | Torrens, James Robert |
R D 1 Matamata, (b Shares) New Zealand |
16 Mar 1970 - 20 Aug 2012 |
Individual | Torrens, Robert Samuel |
Hillcrest Hamilton New Zealand |
16 Mar 1970 - 20 Aug 2012 |
Individual | Torrens, James Robert |
R D 1 Matamata, (a Shares) New Zealand |
16 Mar 1970 - 20 Aug 2012 |
Individual | Torrens, Adrianne Monica |
R D 1 Matamata New Zealand |
16 Mar 1970 - 20 Aug 2012 |
Michael Cornelius Theodorus Roskam - Director
Appointment date: 13 Jul 2012
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 28 Mar 2017
Angela Rita Roskam - Director
Appointment date: 13 Jul 2012
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 28 Mar 2017
Adrianne Monica Torrens - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 19 Jul 2012
Address: R D 1, Matamata, 3471 New Zealand
Address used since 02 Mar 2011
James Robert Torrens - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 19 Jul 2012
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 18 Mar 2010
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