General information
Jarden Corporation Limited
Type: NZ Limited Company (Ltd)9429039144850
New Zealand Business Number
495813
Company Number
Registered
Company Status
Jarden Corporation Limited (NZBN 9429039144850) was started on 04 Mar 1991. 2 addresses are in use by the company: Level 9, 149 Featherston Street, Wellington, 6011 (type: registered, physical). Level 18, 282-292 Lambton Quay, Wellington had been their registered address, up until 09 Jun 2022. Jarden Corporation Limited used more aliases, namely: Silvias Holdings Limited from 04 Mar 1991 to 27 Aug 1991. 2327713 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2327713 shares (100 per cent of shares), namely:
Discount Nominees Limited (an entity) located at 149 Featherston Street, Wellington postcode 6011. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 149 Featherston Street, Wellington, 6011 | Registered & physical & service | 09 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Geoffrey Eric Benton
Roseneath, Wellington, 6011
Address used since 24 Mar 2016 |
Director | 30 Mar 1992 - current |
|
Toni Jay Benton Butcher
Rd 1, Whitianga, 3591
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Bryan Ewart Johnson
Oriental Bay, Wellington, 6011
Address used since 24 Mar 2016 |
Director | 30 Mar 1992 - 23 Jul 2021 |
|
David Houghton Wale
Wanaka, Wanaka, 9305
Address used since 06 Jun 2018
Wellington, Wellington, 6011
Address used since 24 Mar 2016 |
Director | 30 Mar 1992 - 07 Dec 2020 |
|
Keith Ian Andrew Taylor
Wellington,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 27 Oct 1997 |
|
James Roderic Fletcher
Mt Eden, Auckland,
Address used since 23 Mar 1992 |
Director | 23 Mar 1992 - 12 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 282-292 Lambton Quay, Wellington, 6011 | Registered & physical | 18 Feb 2014 - 09 Jun 2022 |
| Level 18 Fujitsu Tower, 282-292 Lambton Quay, Wellington | Registered & physical | 19 Mar 2008 - 18 Feb 2014 |
| Caltex Tower 18th Floor, 282-292 Lambton Quay, Wellington | Registered | 17 Mar 2000 - 19 Mar 2008 |
| Caltex Tower 10th Floor, 282-292 Lambton Quay, Wellington | Registered | 16 Mar 2000 - 17 Mar 2000 |
| 18th Floor, Caltex House, 282-292 Lambton Quay, Wellington | Physical | 08 Jan 1997 - 19 Mar 2008 |
| 10th Floor, Caltex House, 282-292 Lambton Quay, Wellington | Physical | 08 Jan 1997 - 08 Jan 1997 |
| Ibm Centre, 171 Featherston Street, Wellington | Registered | 14 Mar 1994 - 16 Mar 2000 |
Financial Data
Financial info
2327713
Total number of Shares
March
Annual return filing month
16 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2327713
| Shareholder Name | Address | Period |
|---|---|---|
|
Discount Nominees Limited Shareholder NZBN: 9429040921372 Entity (NZ Limited Company) |
149 Featherston Street Wellington 6011 |
13 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 Entity |
282 -292 Lambton Quay Wellington 6011 |
23 May 2013 - 13 Sep 2021 |
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 Entity |
282 -292 Lambton Quay Wellington 6011 |
23 May 2013 - 13 Sep 2021 |
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 Entity |
282 -292 Lambton Quay Wellington 6011 |
23 May 2013 - 13 Sep 2021 |
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 Entity |
282 -292 Lambton Quay Wellington 6011 |
23 May 2013 - 13 Sep 2021 |
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 Entity |
45 Johnston Street Wellington 6011 |
23 May 2013 - 13 Sep 2021 |
|
Jarden Investments Limited Shareholder NZBN: 9429039874184 Company Number: 263550 Other |
07 Mar 2011 - 23 May 2013 | |
|
Jarden Investments Limited Shareholder NZBN: 9429039874184 Company Number: 263550 Other |
07 Mar 2011 - 23 May 2013 |
Location
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Lawson Nominees Limited Level 18, Fujitsu Tower |
|
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|
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|
Beyond Recruitment Limited Level 10, Fujitsu Tower |
|
Beyond Group Limited Level 10, Fujitsu Tower |
|
Beyond Consulting Limited Level 10, Fujitsu Tower |