General information
Jarden Custodial Services Limited
Type: NZ Limited Company (Ltd)9429040885421
New Zealand Business Number
22522
Company Number
Registered
Company Status
Jarden Custodial Services Limited (New Zealand Business Number 9429040885421) was launched on 12 Aug 1969. 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, until 01 Dec 2023. Jarden Custodial Services Limited used other names, namely: First Nz Capital Custodians Limited from 01 Jan 2007 to 10 Jun 2019, Fnzc Custodians Limited (05 Dec 2002 to 01 Jan 2007) and First Nz Capital Custodians Limited (13 May 2002 - 05 Dec 2002). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jarden Partners Limited (an entity) located at 171 Featherston Street, Wellington postcode 6011. Our database was last updated on 06 May 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 | 01 Dec 2023 |
| Level 21, 171 Featherston Street, Wellington, 6011 | Postal & office & delivery | 27 Mar 2024 |
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 |
|
Kris Renouf
Titahi Bay, Porirua, 5022
Address used since 24 Oct 2023 |
Director | 24 Oct 2023 - current |
|
Malcolm Peter Jackson
Havelock North, Havelock North, 4130
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - 30 Apr 2024 |
|
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 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 - 01 Apr 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 25 Sep 2002 |
Director | 31 May 2001 - 09 Oct 2015 |
|
Robert David Hamilton
Remuera, Auckland, 1050
Address used since 11 May 2002 |
Director | 11 May 2002 - 16 Aug 2014 |
|
David Anderson Smith
Northland, Wellington,
Address used since 11 May 2002 |
Director | 11 May 2002 - 16 Oct 2003 |
|
William Ronald Trotter
Kelburn, Wellington,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 11 May 2002 |
|
Anthony Arthur Broad
Karori, Wellington,
Address used since 30 Sep 1995 |
Director | 30 Sep 1995 - 25 Jun 2001 |
|
Christopher Pell Liddell
Remuera, Auckland,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 29 Sep 1995 |
|
James Bernard Cogan
Elizabeth Bay, Australia,
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,
Address used since 31 Aug 1990 |
Director | 31 Aug 1990 - 03 Apr 1995 |
|
William Ronald Trotter
Oriental Bay, Wellington,
Address used since 31 Aug 1990 |
Director | 31 Aug 1990 - 03 Apr 1995 |
|
Christopher Pell Liddell
10 Shelly Beach Road, Auckland,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 31 Mar 1995 |
|
Anthony John Macnab
Deepdene, Victoria, Australia,
Address used since 31 Aug 1990 |
Director | 31 Aug 1990 - 18 Nov 1994 |
|
Paul Edward Alex Baines
Wadestown, Wellington,
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 - 01 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 | 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 |
| Levle 10 Caltex Tower, 282-292 Lambton Quay, Wellington | Physical | 17 Dec 1996 - 14 Aug 2008 |
| Deloitte Haskins & Sells, Southpac House, 1 Victoria Street, Wellington | Registered | 23 Apr 1992 - 14 Aug 2008 |
Financial Data
Financial info
100
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: 100
| 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 |
12 Aug 1969 - 25 Jan 2007 | |
|
Fnz Holdings Limited Shareholder NZBN: 9429038609138 Company Number: 647672 Entity |
12 Aug 1969 - 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
 |
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 |