General information
Jarden Private Partners Limited
Type: NZ Limited Company (Ltd)9429039196651
New Zealand Business Number
478899
Company Number
Registered
Company Status
Jarden Private Partners Limited (issued a New Zealand Business Number of 9429039196651) was registered on 19 Jul 1990. 8 addresess are in use by the company: Level 21, 171 Featherston Street, Wellington, 6011 (type: postal, office). Level 14, 171 Featherston Street, Wellington had been their registered address, up to 04 Dec 2023. Jarden Private Partners Limited used other names, namely: First Nz Capital Private Partners Limited from 14 Oct 2016 to 10 Jun 2019, First Nz Capital Investment Management Limited (19 May 2005 to 14 Oct 2016) and Fnzc Nominees Limited (05 Dec 2002 - 19 May 2005). 2500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2500000 shares (100% of shares), namely:
Jarden Partners Limited (an entity) located at 171 Featherston Street, Wellington postcode 6011. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 171 Featherston Street, Wellington, 6011 | Physical | 14 Nov 2016 |
| Level 14, 171 Featherston Street, Wellington, 6011 | Office & postal & delivery | 23 Mar 2023 |
| Level 21, 171 Featherston Street, Wellington, 6011 | Registered & service | 04 Dec 2023 |
| Level 21, 171 Featherston Street, Wellington, 6011 | Postal & office & delivery | 27 Mar 2024 |
Contact info
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 08 Oct 2016 |
Director | 08 Oct 2016 - current |
|
Malcolm Peter Jackson
Havelock North, Havelock North, 4130
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 Aug 2022 |
Director | 01 Aug 2022 - 08 Oct 2023 |
|
James Samuel Lee
Dairy Flat, Auckland, 0794
Address used since 08 Oct 2016 |
Director | 08 Oct 2016 - 31 Mar 2023 |
|
Richard Kim Young
Mount Eden, Auckland, 1023
Address used since 30 Oct 2015 |
Director | 30 Jun 2005 - 01 Apr 2022 |
|
Scott Andrew St John
Parnell, Auckland, 1052
Address used since 08 Aug 2011 |
Director | 30 Sep 2005 - 08 Oct 2016 |
|
Brent Anthony Swift
Birkenhead, Auckland, 0626
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 25 Feb 2011 |
|
Malcolm Stuart Davie
Mt Eden, Auckland, 1024
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 25 Feb 2011 |
|
Barry James Lindsay
Khandallah, Wellington, Wellington, 6035
Address used since 22 May 2007 |
Director | 22 May 2007 - 25 Feb 2011 |
|
David Shaun Copley
Herne Bay, Auckland, 1011
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 25 May 2007 |
|
Richard William Bodman
Wadestown, Wellington, 6011
Address used since 25 Sep 2002 |
Director | 31 May 2001 - 30 Jun 2005 |
|
Robert David Hamilton
Remuera, Auckland, 1050
Address used since 11 May 2002 |
Director | 11 May 2002 - 30 Jun 2005 |
|
Scott Andrew St John
Parnell, Auckland, 1052
Address used since 11 May 2002 |
Director | 11 May 2002 - 30 Jun 2005 |
|
David Anderson Smith
Northland, Wellington, 6011
Address used since 11 May 2002 |
Director | 11 May 2002 - 16 Oct 2003 |
|
William Ronald Trotter
Kelburn, Wellington, 6011
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 11 May 2002 |
|
Anthony Athur Broad
Karori, Wellington, 6011
Address used since 30 Sep 1995 |
Director | 30 Sep 1995 - 25 Jun 2001 |
|
Christopher Pell Liddell
Onetangi, Waiheke Island, 1081
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 29 Sep 1995 |
|
James Bernard Cogan
Elizabeth Bay, Australia 2011, 2011
Address used since 31 Aug 1990 |
Director | 31 Aug 1990 - 30 Jun 1995 |
|
Jeffrey Robert Deck
09-02 Habitat One, Singapore, 1025
Address used since 03 Apr 1995 |
Director | 03 Apr 1995 - 30 Jun 1995 |
|
Bryan Ewart Johnson
Oriental Bay, Wellington, 6011
Address used since 31 Aug 1990 |
Director | 31 Aug 1990 - 03 Apr 1995 |
|
William Ronald Trotter
Oriental Bay, Wellington, 6011
Address used since 01 Dec 1991 |
Director | 01 Dec 1991 - 31 Mar 1995 |
|
Christopher Pell Liddell
Onetangi, Waiheke Island, Auckland, 1081
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 31 Mar 1995 |
|
Anthony John Macnab
Deepdene, Victoria, Australia, 3103
Address used since 31 Aug 1990 |
Director | 31 Aug 1990 - 18 Nov 1994 |
|
Paul Edward Alex Baines
Wadestown, Wellington, 6011
Address used since 31 Aug 1990 |
Director | 31 Aug 1990 - 01 Dec 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 21, 171 Featherston Street, Wellington, 6011 | Postal & office & delivery | 27 Mar 2024 |
| 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, 6011 | Physical | 14 Aug 2008 - 10 Aug 2010 |
| Level 10 Fujitsu Tower, 282-292 Lambton Quay, Wellington, 6011 | Registered | 14 Aug 2008 - 10 Aug 2010 |
| Level 10 Fujitsu Tower, 282 Lambton Quay, Wellington, 6011 | Physical | 14 Aug 2008 - 14 Aug 2008 |
| Cs First Boston (new Zealand) Limited, Level 10 Caltex Tower, 282 Lambton Quay, Wellington, 6011 | Registered | 17 Dec 1996 - 14 Aug 2008 |
| Level 1 0 Caltex Tower, 282-292 Lambton Quay, Wellington, 6011 | Physical | 17 Dec 1996 - 14 Aug 2008 |
Financial Data
Financial info
2500000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500000
| 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 |
19 Jul 1990 - 25 Jan 2007 | |
|
Fnz Holdings Limited Shareholder NZBN: 9429038609138 Company Number: 647672 Entity |
19 Jul 1990 - 25 Jan 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jarden Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1791729 |
| Country of origin | NZ |
Location
Companies nearby
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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 |