General information
Jarden Limited
Type: NZ Limited Company (Ltd)9429038609800
New Zealand Business Number
647574
Company Number
Registered
Company Status
64456636
GST Number
Jarden Limited (issued an NZ business number of 9429038609800) was started on 10 May 1995. 5 addresess are currently in use by the company: Level 21, 171 Featherston Street, Wellington, 6011 (type: registered, service). Level 14, 171 Featherston Street, Wellington had been their registered address, until 04 Dec 2023. Jarden Limited used more names, namely: First Nz Capital Limited from 01 Jan 2005 to 10 Jun 2019, Fnzc Group Limited (05 Dec 2002 to 01 Jan 2005) and First Nz Capital Group Limited (13 May 2002 - 05 Dec 2002). 16609947 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 16609947 shares (100 per cent of shares), namely:
Jarden Partners Limited (an entity) located at 171 Featherston Street, Wellington postcode 6011. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 171 Featherston Street, Wellington, 6011 | Physical | 14 Nov 2016 |
| Level 14, 171 Featherston St, Wellington, 6011 | Postal | 09 Nov 2022 |
| Level 14, 171 Featherston Street, Wellington, 6011 | Office & delivery | 09 Nov 2022 |
| Level 21, 171 Featherston Street, Wellington, 6011 | Registered & service | 04 Dec 2023 |
Contact info
64 9 3031434
Phone
64 9 3025500
Phone
www.jarden.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Thomas Ricketts
Remuera, Auckland, 1050
Address used since 30 Oct 2017
Remuera, Auckland, 1050
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - current |
|
Daniel Roy Reynolds
Takapuna, Auckland, 0620
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Silvana Gabriela Schenone
Orakei, Auckland, 1071
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Jonathan Carl Klouwens
Epsom, Auckland, 1023
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 08 Oct 2023 |
|
James Samuel Lee
Dairy Flat, Auckland, 0794
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 31 Mar 2023 |
|
Richard Kim Young
Mount Eden, Auckland, 1023
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - 01 Apr 2022 |
|
Scott Andrew St John
Parnell, Auckland, 1052
Address used since 08 Aug 2011 |
Director | 30 Sep 2003 - 14 Nov 2016 |
|
Richard William Bodman
Wadestown, Wellington, 6012
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 09 Oct 2015 |
|
Robert David Hamilton
Remuera, Auckland, 1050
Address used since 05 May 2005 |
Director | 05 May 2005 - 16 Aug 2014 |
|
David Anderson Smith
Northland, Wellington,
Address used since 11 May 2002 |
Director | 11 May 2002 - 01 Jan 2005 |
|
Robert David Hamilton
Remuera, Auckland,
Address used since 11 May 2002 |
Director | 11 May 2002 - 01 Jan 2005 |
|
William Ronald Trotter
Kelburn, Wellington,
Address used since 10 May 1995 |
Director | 10 May 1995 - 30 Sep 2003 |
|
Stephen Earl Stonefield
Deepwater Bay, Hong Kong,
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 11 May 2002 |
|
Simon Donald Till
Remuera, Auckland,
Address used since 31 May 2001 |
Director | 31 May 2001 - 11 May 2002 |
|
Richard William Bodman
Island Bay, Wellington,
Address used since 31 May 2001 |
Director | 31 May 2001 - 11 May 2002 |
|
Anthony Arthur Broad
Karori, Wellington,
Address used since 30 Sep 1995 |
Director | 30 Sep 1995 - 25 Jun 2001 |
|
Bryan Ewart Johnson
Oriental Bay, Wellington,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 31 May 2001 |
|
Peter Thomas
The Royal Cliff, 58 Repulse Bay Road, Hong Kong,
Address used since 10 May 1995 |
Director | 10 May 1995 - 25 Feb 1999 |
|
Christopher Pell Liddell
Remuera, Auckland,
Address used since 10 May 1995 |
Director | 10 May 1995 - 29 Sep 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 21, 171 Featherston Street, Wellington, 6011 | Registered & service | 04 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 171 Featherston Street, Wellington, 6011 | Registered & service | 14 Nov 2016 - 04 Dec 2023 |
| Level 14, 171 Featherston Street, Wellington, 6140 | Physical | 24 Oct 2012 - 14 Nov 2016 |
| Level 14, 171 Featherston Street, Wellington, 6140 | Registered | 09 Aug 2011 - 14 Nov 2016 |
| Level 14 Hp Tower, 171 Featherston Street, Wellington, 6140 | Physical | 10 Aug 2010 - 24 Oct 2012 |
| Level 14 Hp Tower, 171 Featherston Street, Wellington, 6140 | Registered | 10 Aug 2010 - 09 Aug 2011 |
| Level 10 Fujitsu Tower, 282-292 Lambton Quay, , Wellington | Physical | 14 Aug 2008 - 10 Aug 2010 |
| Level 10 Fujitsu Tower, 282-292 Lambton Quay, Wellington | Registered | 14 Aug 2008 - 10 Aug 2010 |
| 10th Floor, Caltex Tower, 282 Lambton Quay, Wellington | Physical & registered | 10 May 1995 - 14 Aug 2008 |
Financial Data
Financial info
16609947
Total number of Shares
March
Annual return filing month
March
Financial report filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16609947
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Partners Limited Shareholder NZBN: 9429034194973 Entity (NZ Limited Company) |
171 Featherston Street Wellington 6011 |
25 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Holdings Limited Shareholder NZBN: 9429038609138 Company Number: 647672 Entity |
10 May 1995 - 27 Jun 2010 | |
|
Fnz Holdings Limited Shareholder NZBN: 9429038609138 Company Number: 647672 Entity |
10 May 1995 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Jarden Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1791729 |
| Country of origin | NZ |
| Address |
Level 14 171 Featherston Street Wellington 6011 |
Location
Companies nearby
 |
Cameron Partners Capital Limited Level 12 Hp Tower |
|
Comet Ridge NZ Pty Ltd 171 Featherston Street |
|
Jarden Partners Limited Level 14 |
|
Jarden Investments Limited Level 14 |
|
Jarden Group Limited Level 14 |
|
Harbour Asset Management Limited Level 16 |