General information

J R Torrens Limited

Type: NZ Limited Company (Ltd)
9429040100968
New Zealand Business Number
190643
Company Number
Registered
Company Status

J R Torrens Limited (issued a business number of 9429040100968) was started on 16 Mar 1970. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up until 05 Jan 2022. 5500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2001 shares (36.38 per cent of shares), namely:
Roskam, Michael Cornelius Theodorus (an individual) located at Rd 1, Matamata postcode 3471. As far as the second group is concerned, a total of 1 shareholder holds 63.62 per cent of all shares (3499 shares); it includes
Roskam, Angela Rita (an individual) - located at Rd 1, Matamata. The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 05 Jan 2022
Directors
Name and Address Role Period
Michael Cornelius Theodorus Roskam
Rd 1, Matamata, 3471
Address used since 28 Mar 2017
Director 13 Jul 2012 - current
Angela Rita Roskam
Rd 1, Matamata, 3471
Address used since 28 Mar 2017
Director 13 Jul 2012 - current
Adrianne Monica Torrens
R D 1, Matamata, 3471
Address used since 02 Mar 2011
Director 31 Mar 1992 - 19 Jul 2012
James Robert Torrens
Rd 1, Matamata, 3471
Address used since 18 Mar 2010
Director 31 Mar 1992 - 19 Jul 2012
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 11 Jun 2021 - 05 Jan 2022
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 18 Oct 2012 - 11 Jun 2021
C/-cooper Aitken, 55 Arawa Street, Matamata, 3440 Physical & registered 11 Oct 2012 - 18 Oct 2012
C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata, 3400 Registered 20 Mar 2012 - 11 Oct 2012
C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata Registered 16 Mar 2006 - 20 Mar 2012
C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata Physical 16 Mar 2006 - 11 Oct 2012
14 Tui Street, Matamata Registered 16 Apr 1997 - 16 Mar 2006
124 Broadway, Matamata Registered 31 Mar 1995 - 16 Apr 1997
124 Broadway, Matamata Registered 18 Mar 1994 - 31 Mar 1995
Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata Physical 18 Feb 1992 - 16 Mar 2006
- Physical 18 Feb 1992 - 18 Feb 1992
Financial Data
Financial info
5500
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2001
Shareholder Name Address Period
Roskam, Michael Cornelius Theodorus
Individual
Rd 1
Matamata
3471
20 Aug 2012 - current
Shares Allocation #2 Number of Shares: 3499
Shareholder Name Address Period
Roskam, Angela Rita
Individual
Rd 1
Matamata
3471
16 Mar 1970 - current

Historic shareholders

Shareholder Name Address Period
Haddon, Gavin Jon
Individual
Rd 5
Morrinsville
3375
20 Aug 2012 - 14 Mar 2023
Torrens, James Robert
Individual
R D 1
Matamata, (b Shares)
16 Mar 1970 - 20 Aug 2012
Torrens, Robert Samuel
Individual
Hillcrest
Hamilton
16 Mar 1970 - 20 Aug 2012
Torrens, James Robert
Individual
R D 1
Matamata, (a Shares)
16 Mar 1970 - 20 Aug 2012
Torrens, Adrianne Monica
Individual
R D 1
Matamata
16 Mar 1970 - 20 Aug 2012
Location
Companies nearby
Miranda Dairy Limited
42 Moorhouse Street
Action Developments (2013) Limited
42 Moorhouse Street
Cms Auto & Marine Upholstery Limited
42 Moorhouse Street
Timesmart Limited
42 Moorhouse Street
Solar Partners NZ Limited
42 Moorhouse Street
Solar Quote Comparison Limited
42 Moorhouse Street