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J R Torrens Limited

Type: NZ Limited Company (Ltd)
9429040100968
NZBN
190643
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 05 Jan 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2001
Individual Roskam, Michael Cornelius Theodorus Rd 1
Matamata
3471
New Zealand
Shares Allocation #2 Number of Shares: 3499
Individual Roskam, Angela Rita Rd 1
Matamata
3471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haddon, Gavin Jon Rd 5
Morrinsville
3375
New Zealand
Individual Torrens, James Robert R D 1
Matamata, (b Shares)

New Zealand
Individual Torrens, Robert Samuel Hillcrest
Hamilton

New Zealand
Individual Torrens, James Robert R D 1
Matamata, (a Shares)

New Zealand
Individual Torrens, Adrianne Monica R D 1
Matamata

New Zealand
Directors

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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