Jarden Group Limited, a registered company, was started on 11 Apr 2006. 9429034228463 is the NZ business number it was issued. This company has been run by 19 directors: Andrew Murray Graham - an active director whose contract started on 31 Dec 2006,
William Ronald Trotter - an active director whose contract started on 31 Dec 2006,
Sean Keane - an active director whose contract started on 16 Feb 2012,
Samuel Thomas Ricketts - an active director whose contract started on 25 Sep 2014,
Claire Barber - an active director whose contract started on 12 Dec 2017.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Level 21, 171 Featherston Street, Wellington, 6011 (category: registered, service).
Jarden Group Limited had been using Level 14, 171 Featherston Street, Wellington as their physical address up to 26 Sep 2016.
Past names for the company, as we identified at BizDb, included: from 01 Jan 2007 to 10 Jun 2019 they were called First Nz Capital Holdings Limited, from 11 Apr 2006 to 01 Jan 2007 they were called Fnzc Holdings Limited.
A total of 13995550 shares are allocated to 6 shareholders (5 groups). The first group includes 535000 shares (3.82%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 665000 shares (4.75%). Finally we have the next share allotment (1455198 shares 10.4%) made up of 1 entity.

Principal place of activity

Level 14, 171 Featherston Street, Wellington, 6011 New Zealand

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Previous addresses

Address #1: Level 14, 171 Featherston Street, Wellington, 6140 New Zealand

Physical address used from 27 Sep 2013 to 26 Sep 2016

Address #2: Level 14, 171 Featherston Street, Wellington, 6140 New Zealand

Registered address used from 09 Aug 2011 to 26 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 27 Sep 2013

Address #5: Level 10, Fujitsu Tower, Lambton Quay, Wellington New Zealand

Physical address used from 14 Aug 2008 to 10 Aug 2010

Address #6: Level 10 Fujitsu Tower, 282-292 Lambton Quay, Wellington New Zealand

Registered address used from 14 Aug 2008 to 10 Aug 2010

Address #7: Level 10, Caltex Tower, Lambton Quay, Wellington

Physical & registered address used from 11 Apr 2006 to 14 Aug 2008

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Previous Shareholders

Andrew Murray Graham - Director

Appointment date: 31 Dec 2006

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William Ronald Trotter - Director

Appointment date: 31 Dec 2006

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Sean Keane - Director

Appointment date: 16 Feb 2012

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Samuel Thomas Ricketts - Director

Appointment date: 25 Sep 2014

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Claire Barber - Director

Appointment date: 12 Dec 2017

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Malcolm Peter Jackson - Director

Appointment date: 01 Dec 2022

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Aidan Paul Allen - Director

Appointment date: 23 Feb 2023

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Sarah Justine Rennie - Director

Appointment date: 23 Feb 2023

ASIC Name: Jarden Australia Pty Ltd

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James Samuel Lee - Director (Inactive)

Appointment date: 20 May 2010

Termination date: 31 Mar 2023

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Robert Alan Spencer Vanderzeil - Director (Inactive)

Appointment date: 13 Aug 2020

Termination date: 09 Nov 2022

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David Shaun Copley - Director (Inactive)

Appointment date: 31 Dec 2006

Termination date: 31 May 2022

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Scott Andrew St John - Director (Inactive)

Appointment date: 20 Jul 2017

Termination date: 25 Oct 2018

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Scott Andrew St John - Director (Inactive)

Appointment date: 11 Apr 2006

Termination date: 14 Nov 2016

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David Anderson Smith - Director (Inactive)

Appointment date: 31 Dec 2006

Termination date: 27 Feb 2015

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Robert David Hamilton - Director (Inactive)

Appointment date: 11 Apr 2006

Termination date: 16 Aug 2014

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Bryan Ewart Johnson - Director (Inactive)

Appointment date: 31 Dec 2006

Termination date: 16 Feb 2012

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Brian Keith Moss - Director (Inactive)

Appointment date: 31 Dec 2006

Termination date: 20 May 2010

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Richard Kim Young - Director (Inactive)

Appointment date: 05 Oct 2007

Termination date: 24 Dec 2007

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Richard William Bodman - Director (Inactive)

Appointment date: 11 Apr 2006

Termination date: 31 Dec 2006