Jarden Securities Limited, a registered company, was incorporated on 10 May 1995. 9429038611933 is the business number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company was classified. This company has been managed by 18 directors: Samuel Thomas Ricketts - an active director whose contract began on 14 Nov 2016,
Daniel Roy Reynolds - an active director whose contract began on 31 May 2022,
Malcolm Peter Jackson - an active director whose contract began on 31 Mar 2023,
James Samuel Lee - an inactive director whose contract began on 22 Oct 2014 and was terminated on 31 Mar 2023,
Richard Kim Young - an inactive director whose contract began on 09 Oct 2015 and was terminated on 31 May 2022.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 21, 171 Featherston Street, Wellington, 6011 (category: registered, service).
Jarden Securities Limited had been using Level 14, 171 Featherston Street, Wellington as their physical address up until 14 Nov 2016.
Past names used by this company, as we managed to find at BizDb, included: from 01 Jan 2005 to 10 Jun 2019 they were named First Nz Capital Securities Limited, from 05 Dec 2002 to 01 Jan 2005 they were named Fnzc Equities Limited and from 13 May 2002 to 05 Dec 2002 they were named First Nz Capital Equities Limited.
A single entity owns all company shares (exactly 15221867 shares) - Jarden Partners Limited - located at 6011, 171 Featherston Street, Wellington.
Other active addresses
Address #4: Level 21, 171 Featherston Street, Wellington, 6011 New Zealand
Registered & service address used from 01 Dec 2023
Principal place of activity
Level 14, 171 Featherston Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 14, 171 Featherston Street, Wellington, 6140 New Zealand
Physical address used from 24 Oct 2012 to 14 Nov 2016
Address #2: Level 14, 171 Featherston Street, Wellington, 6140 New Zealand
Registered address used from 09 Aug 2011 to 14 Nov 2016
Address #3: Level 14 Hp Tower, 171 Featherston Street, Wellington, 6140 New Zealand
Registered address used from 10 Aug 2010 to 09 Aug 2011
Address #4: Level 14 Hp Tower, 171 Featherston Street, Wellington, 6140 New Zealand
Physical address used from 10 Aug 2010 to 24 Oct 2012
Address #5: Level 10 Fujitsu Tower, 282-292 Lambton Quay, Wellington New Zealand
Registered & physical address used from 14 Aug 2008 to 10 Aug 2010
Address #6: 10th Floor, 282 Lambton Quay, Wellington
Physical & registered address used from 10 May 1995 to 14 Aug 2008
Basic Financial info
Total number of Shares: 15221867
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15221867 | |||
| Entity (NZ Limited Company) | Jarden Partners Limited Shareholder NZBN: 9429034194973 |
171 Featherston Street Wellington 6011 New Zealand |
25 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fnz Holdings Limited Shareholder NZBN: 9429038609138 Company Number: 647672 |
10 May 1995 - 27 Jun 2010 | |
| Entity | Fnz Holdings Limited Shareholder NZBN: 9429038609138 Company Number: 647672 |
10 May 1995 - 27 Jun 2010 |
Ultimate Holding Company
Samuel Thomas Ricketts - Director
Appointment date: 14 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2016
Daniel Roy Reynolds - Director
Appointment date: 31 May 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 31 May 2022
Malcolm Peter Jackson - Director
Appointment date: 31 Mar 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Mar 2023
James Samuel Lee - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 31 Mar 2023
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 30 Oct 2015
Richard Kim Young - Director (Inactive)
Appointment date: 09 Oct 2015
Termination date: 31 May 2022
Address: Mount Eden, Auckland, 1023 New Zealand
Address used since 09 Oct 2015
Scott Andrew St John - Director (Inactive)
Appointment date: 11 May 2002
Termination date: 14 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Aug 2011
Richard William Bodman - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 09 Oct 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Jan 2005
Robert David Hamilton - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 16 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2005
Robert David Hamilton - Director (Inactive)
Appointment date: 11 May 2002
Termination date: 01 Jan 2005
Address: Remuera, Auckland,
Address used since 11 May 2002
Brian Keith Moss - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 01 Jan 2005
Address: Herne Bay, Auckland,
Address used since 30 Sep 2003
William Ronald Trotter - Director (Inactive)
Appointment date: 10 May 1995
Termination date: 30 Sep 2003
Address: Kelburn, Wellington,
Address used since 10 May 1995
David Anderson Smith - Director (Inactive)
Appointment date: 11 May 2002
Termination date: 30 Sep 2003
Address: Northland, Wellington,
Address used since 11 May 2002
Stephen Earl Stonefield - Director (Inactive)
Appointment date: 25 Feb 1999
Termination date: 11 May 2002
Address: Deepwater Bay, Hong Kong,
Address used since 25 Feb 1999
Simon Donald Till - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 11 May 2002
Address: Remuera, Auckland,
Address used since 31 May 2001
Anthony Arthur Broad - Director (Inactive)
Appointment date: 15 Mar 1997
Termination date: 25 Jun 2001
Address: Karori, Wellington,
Address used since 15 Mar 1997
Bryan Ewart Johnson - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 31 May 2001
Address: Oriental Bay, Wellington,
Address used since 30 Jun 1995
Peter Thomas - Director (Inactive)
Appointment date: 10 May 1995
Termination date: 25 Feb 1999
Address: The Royal Cliff, 58 Repulse Bay Road, Hong Kong,
Address used since 10 May 1995
Christopher Pell Liddell - Director (Inactive)
Appointment date: 10 May 1995
Termination date: 29 Sep 1995
Address: Remuera, Auckland,
Address used since 10 May 1995
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