Jarden Investments Limited, a registered company, was registered on 11 Apr 2006. 9429034195130 is the number it was issued. The company has been managed by 10 directors: Samuel Thomas Ricketts - an active director whose contract started on 14 Nov 2016,
Malcolm Peter Jackson - an active director whose contract started on 31 Mar 2023,
Kris Renouf - an active director whose contract started on 24 Oct 2023,
Jonathan Carl Klouwens - an inactive director whose contract started on 01 Aug 2022 and was terminated on 08 Oct 2023,
James Samuel Lee - an inactive director whose contract started on 14 Nov 2016 and was terminated on 31 Mar 2023.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 21, 171 Featherston Street, Wellington, 6011 (types include: registered, service).
Jarden Investments Limited had been using Level 14, 171 Featherston Street, Wellington as their registered address up until 01 Dec 2023.
Old names for this company, as we found at BizDb, included: from 11 Apr 2006 to 10 Jun 2019 they were named First Nz Capital Investments Limited.
One entity controls all company shares (exactly 13322189 shares) - Jarden Group Limited - located at 6011, 171 Featherston Street, Wellington.
Principal place of activity
Level 14, 171 Featherston Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 14, 171 Featherston Street, Wellington, 6011 New Zealand
Registered & service address used from 08 Sep 2016 to 01 Dec 2023
Address #2: Level14, 171 Featherston Street, Wellington, 6140 New Zealand
Registered address used from 09 Aug 2011 to 08 Sep 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 08 Sep 2016
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: Level 10, Caltex Tower, 282-292 Lambton Quay, Wellington
Physical & registered address used from 11 Apr 2006 to 14 Aug 2008
Basic Financial info
Total number of Shares: 13322189
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 13322189 | |||
| Entity (NZ Limited Company) | Jarden Group Limited Shareholder NZBN: 9429034228463 |
171 Featherston Street Wellington 6011 New Zealand |
11 Apr 2006 - |
Ultimate Holding Company
Samuel Thomas Ricketts - Director
Appointment date: 14 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2016
Malcolm Peter Jackson - Director
Appointment date: 31 Mar 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Mar 2023
Kris Renouf - Director
Appointment date: 24 Oct 2023
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 24 Oct 2023
Jonathan Carl Klouwens - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 08 Oct 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2022
James Samuel Lee - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 31 Mar 2023
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 14 Nov 2016
Richard Kim Young - Director (Inactive)
Appointment date: 09 Oct 2015
Termination date: 01 Apr 2022
Address: Mount Eden, Auckland, 1023 New Zealand
Address used since 09 Oct 2015
Scott Andrew St John - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 14 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Aug 2011
Richard Willam Bodman - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 09 Oct 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 11 Apr 2006
Robert David Hamilton - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 16 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2006
Richard Kim Young - Director (Inactive)
Appointment date: 05 Oct 2007
Termination date: 24 Dec 2007
Address: Auckland,
Address used since 05 Oct 2007
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