J R Retirement Limited
Type: NZ Limited Company (Ltd)J R Retirement Limited (issued an NZBN of 9429037397555) was started on 22 Dec 1999. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 23 Mar 2020. J R Retirement Limited used other names, namely: Shelf Co 2000 (No 1) Limited from 22 Dec 1999 to 15 Mar 2000. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Rowling, Sharlene Donna-Louise (a director) located at Tauranga postcode 3173,
Shelby Girl Trustee Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sr Tga Rowling Trustee Limited (an entity) - located at Tauranga. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 23 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Christopher John Rowling
Rd 3, Tauranga, 3173
Address used since 05 Mar 2013 |
Director | 28 Feb 2000 - current |
|
Sharlene Donna-louise Rowling
Tauranga, 3173
Address used since 24 Nov 2020 |
Director | 01 Oct 2020 - current |
|
Philip Charles Annan
Omokoroa, Omokoroa, 3114
Address used since 30 Apr 2018
Omokoroa, Omokoroa, 3114
Address used since 13 Jan 2015 |
Director | 04 Mar 2003 - 21 Oct 2020 |
|
Krishna Samy Pillay
Auckland,
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - 28 Feb 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 07 Dec 2012 - 23 Mar 2020 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 07 Apr 2005 - 07 Dec 2012 |
| C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Physical & registered | 05 Apr 2004 - 07 Apr 2005 |
| Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga | Registered & physical | 07 Apr 2003 - 05 Apr 2004 |
| Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Registered | 12 Apr 2000 - 07 Apr 2003 |
| C/- Murray Crossman & Partners, 132 First Avenue, Tauranga | Physical | 22 Mar 2000 - 07 Apr 2003 |
| Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Registered | 22 Mar 2000 - 12 Apr 2000 |
| Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Physical | 22 Mar 2000 - 22 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowling, Sharlene Donna-louise Director |
Tauranga 3173 |
18 Jan 2022 - current |
|
Shelby Girl Trustee Limited Shareholder NZBN: 9429048743891 Entity (NZ Limited Company) |
Tauranga 3110 |
18 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Tga Rowling Trustee Limited Shareholder NZBN: 9429048729109 Entity (NZ Limited Company) |
Tauranga 3110 |
18 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowling, Sharlene Donna-louise Individual |
Rd 3 Tauranga 3173 |
22 Dec 1999 - 12 Jun 2017 |
|
Rowling, Jason Christopher John Individual |
Rd 3 Tauranga 3173 |
22 Dec 1999 - 12 Jun 2017 |
|
J & S Rowling Trustee Limited Shareholder NZBN: 9429030621404 Company Number: 3889280 Entity |
Tauranga 3110 |
12 Jun 2017 - 18 Jan 2022 |
|
Rowling, Jason Christopher John Individual |
Rd 3 Tauranga 3173 |
22 Dec 1999 - 12 Jun 2017 |
|
J & S Rowling Trustee Limited Shareholder NZBN: 9429030621404 Company Number: 3889280 Entity |
Tauranga 3110 |
12 Jun 2017 - 18 Jan 2022 |
|
Rowling, Jason Christopher John Individual |
Rd 3 Tauranga 3173 |
22 Dec 1999 - 12 Jun 2017 |
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