General information
Jarden Securities Limited
Type: NZ Limited Company (Ltd)9429038611933
New Zealand Business Number
646979
Company Number
Registered
Company Status
64456598
GST Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Jarden Securities Limited (issued an NZ business number of 9429038611933) was launched on 10 May 1995. 7 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 physical address, until 14 Nov 2016. Jarden Securities Limited used more names, namely: First Nz Capital Securities Limited from 01 Jan 2005 to 10 Jun 2019, Fnzc Equities Limited (05 Dec 2002 to 01 Jan 2005) and First Nz Capital Equities Limited (13 May 2002 - 05 Dec 2002). 15221867 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 15221867 shares (100% of shares), namely:
Jarden Partners Limited (an entity) located at 171 Featherston Street, Wellington postcode 6011. "Portfolio investment management service" (business classification K641940) is the classification the Australian Bureau of Statistics issued to Jarden Securities Limited. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 171 Featherston Street, Wellington, 6011 | Physical & registered & service | 14 Nov 2016 |
| Po Box 3394, Wellington, Wellington, 6140 | Postal | 13 Jun 2019 |
| Level 14, 171 Featherston Street, Wellington, 6011 | Office & delivery | 13 Jun 2019 |
| Level 21, 171 Featherston Street, Wellington, 6011 | Registered & service | 01 Dec 2023 |
Contact info
64 9 3025500
Phone (Auckland Main Line)
64 4 4744400
Phone (Wellington Main Line)
richard.young@jarden.co.nz
Email
adrianna.hannan@jarden.co.nz
Email
AccountsPayable@jarden.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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 14 Nov 2016 |
Director | 14 Nov 2016 - current |
|
Daniel Roy Reynolds
Milford, Auckland, 0620
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Malcolm Peter Jackson
Havelock North, Havelock North, 4130
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
James Samuel Lee
Dairy Flat, Auckland, 0794
Address used since 30 Oct 2015 |
Director | 22 Oct 2014 - 31 Mar 2023 |
|
Richard Kim Young
Mount Eden, Auckland, 1023
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - 31 May 2022 |
|
Scott Andrew St John
Parnell, Auckland, 1052
Address used since 08 Aug 2011 |
Director | 11 May 2002 - 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 01 Jan 2005 |
Director | 01 Jan 2005 - 16 Aug 2014 |
|
Robert David Hamilton
Remuera, Auckland,
Address used since 11 May 2002 |
Director | 11 May 2002 - 01 Jan 2005 |
|
Brian Keith Moss
Herne Bay, Auckland,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 01 Jan 2005 |
|
William Ronald Trotter
Kelburn, Wellington,
Address used since 10 May 1995 |
Director | 10 May 1995 - 30 Sep 2003 |
|
David Anderson Smith
Northland, Wellington,
Address used since 11 May 2002 |
Director | 11 May 2002 - 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 |
|
Anthony Arthur Broad
Karori, Wellington,
Address used since 15 Mar 1997 |
Director | 15 Mar 1997 - 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 | 01 Dec 2023 |
Principal place of activity
| Level 14 , 171 Featherston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 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 | Registered | 10 Aug 2010 - 09 Aug 2011 |
| Level 14 Hp Tower, 171 Featherston Street, Wellington, 6140 | Physical | 10 Aug 2010 - 24 Oct 2012 |
| Level 10 Fujitsu Tower, 282-292 Lambton Quay, Wellington | Registered & physical | 14 Aug 2008 - 10 Aug 2010 |
| 10th Floor, 282 Lambton Quay, Wellington | Physical & registered | 10 May 1995 - 14 Aug 2008 |
Financial Data
Financial info
15221867
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: 15221867
| 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 |
Location
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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 |
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