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Harbour Asset Management Limited

Type: NZ Limited Company (Ltd)
9429034228791
NZBN
1791730
Company Number
Registered
Company Status
103803748
GST Number
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
Level 16
171 Featherston Street
Wellington 6011
New Zealand
Physical & registered & service address used since 10 Oct 2016
Level 16
171 Featherston Street
Wellington 6011
New Zealand
Postal & office & delivery address used since 07 Oct 2019

Harbour Asset Management Limited was started on 11 Apr 2006 and issued an NZ business identifier of 9429034228791. This registered LTD company has been run by 12 directors: William Ronald Trotter - an active director whose contract started on 03 Dec 2009,
Graeme Henry Wong - an active director whose contract started on 10 Dec 2009,
Andrew John Bascand - an active director whose contract started on 15 Feb 2010,
Richard Kim Young - an active director whose contract started on 09 Oct 2015,
Linda Jenkinson - an active director whose contract started on 01 Jan 2018.
As stated in our data (updated on 09 Apr 2024), this company filed 1 address: Level 16, 171 Featherston Street, Wellington, 6011 (types include: postal, office).
Until 10 Oct 2016, Harbour Asset Management Limited had been using Level 12, 171 Featherston Street, Wellington as their physical address.
BizDb identified previous aliases used by this company: from 11 Apr 2006 to 01 Dec 2009 they were named Fnzc Nominees Limited.
A total of 1925066 shares are issued to 102 groups (129 shareholders in total). When considering the first group, 513 shares are held by 1 entity, namely:
Yang, Zhenni (an individual) located at Wellington Central, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 0.04% shares (exactly 769 shares) and includes
Drew, Paula Frances - located at Rd 1, Richmond.
The third share allotment (769 shares, 0.04%) belongs to 1 entity, namely:
Clark, Bede, located at Wellington Central, Wellington (an individual). Harbour Asset Management Limited has been classified as "Portfolio investment management service" (ANZSIC K641940).

Addresses

Principal place of activity

Level 16, 171 Featherston Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 12, 171 Featherston Street, Wellington, 6140 New Zealand

Physical address used from 24 Oct 2012 to 10 Oct 2016

Address #2: Level 12, 171 Featherston Street, Wellington, 6140 New Zealand

Registered address used from 17 Aug 2011 to 10 Oct 2016

Address #3: Level 12 Hp Tower, 171 Featherston Street, Wellington, 6140 New Zealand

Physical address used from 26 Aug 2010 to 24 Oct 2012

Address #4: Level 12 Hp Tower, 171 Featherston Street, Wellington, 6140 New Zealand

Registered address used from 26 Aug 2010 to 17 Aug 2011

Address #5: Level 10 Fujitsu Tower, 282-292 Lambton Quay, Wellington New Zealand

Registered address used from 23 Sep 2008 to 26 Aug 2010

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

Physical address used from 23 Sep 2008 to 26 Aug 2010

Address #7: Level 10, Caltex Tower, 282-292 Lambton Quay, Wellington

Physical & registered address used from 11 Apr 2006 to 23 Sep 2008

Contact info
kris.renouf@jarden.co.nz
11 Oct 2023 CFO
ruari@harbourasset.co.nz
05 Oct 2021 Company Secretary
kris.renouf@jarden.co.nz
09 Oct 2019 Company Secretary
accountspayable@jarden.co.nz
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
harbourasset.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1925066

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 513
Individual Yang, Zhenni Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 769
Individual Drew, Paula Frances Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 769
Individual Clark, Bede Wellington Central
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 1250
Individual Bascand, Bruce 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Individual Bascand, Andrew John 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Shares Allocation #5 Number of Shares: 1463
Individual Bascand, Andrew John 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Individual Bascand, Bruce 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Shares Allocation #6 Number of Shares: 4505
Individual Bascand, Bruce 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Individual Bascand, Andrew John 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Shares Allocation #7 Number of Shares: 3676
Individual Bascand, Bruce 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Individual Bascand, Andrew John 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Shares Allocation #8 Number of Shares: 6977
Individual Bascand, Bruce 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Individual Bascand, Andrew John 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Shares Allocation #9 Number of Shares: 9524
Individual Bascand, Bruce 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Individual Bascand, Andrew John 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Shares Allocation #10 Number of Shares: 12000
Individual Bascand, Bruce 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Individual Bascand, Andrew John 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Shares Allocation #11 Number of Shares: 91366
Individual Bascand, Bruce 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Individual Bascand, Andrew John 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Shares Allocation #12 Number of Shares: 769
Individual Morales, Cheryll Johnsonville
Wellington
6037
New Zealand
Shares Allocation #13 Number of Shares: 769
Individual Pannett, Simon 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #14 Number of Shares: 12368
Entity (NZ Limited Company) Harbour Asset Management Limited
Shareholder NZBN: 9429034228791
171 Featherston Street
Wellington
6011
New Zealand
Shares Allocation #15 Number of Shares: 769
Individual Parlane, Sophie Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #16 Number of Shares: 1282
Individual Mcgregor, Nicola Sue 54 Hillcrest Road, Raumati Beach
Paraparaumu
5032
New Zealand
Individual Mcgregor, Ruari 54 Hillcrest Road, Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #17 Number of Shares: 513
Individual Carian, Anne-marie Queenstown
9371
New Zealand
Shares Allocation #18 Number of Shares: 513
Individual Waayman, Jorge Te Aro
Wellington
6011
New Zealand
Shares Allocation #19 Number of Shares: 208
Individual Carian, Anne-marie Queenstown
9371
New Zealand
Shares Allocation #20 Number of Shares: 2083
Individual Mcgregor, Ruari 54 Hillcrest Road, Raumati Beach
Paraparaumu
5032
New Zealand
Individual Mcgregor, Nicola Sue 54 Hillcrest Road, Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #21 Number of Shares: 1250
Individual Fitzgerald, Gerald Fraser 3 Beacon Hill Road, Seatoun
Wellington
6022
New Zealand
Individual Bennett, Kevin Frank 3 Beacon Hill Road, Seatoun
Wellington
6022
New Zealand
Shares Allocation #22 Number of Shares: 1468750
Entity (NZ Limited Company) Jarden Partners Limited
Shareholder NZBN: 9429034194973
171 Featherston Street
Wellington
6011
New Zealand
Shares Allocation #23 Number of Shares: 76806
Individual Bennett, Kevin Frank 3 Beacon Hill Road, Seatoun
Wellington
6022
New Zealand
Individual Fitzgerald, Gerald Fraser 3 Beacon Hill Road, Seatoun
Wellington
6022
New Zealand
Shares Allocation #24 Number of Shares: 1250
Individual Solly, Shane 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #25 Number of Shares: 800
Individual Mclaren, Ainsley Kohimarama
Auckland
1071
New Zealand
Shares Allocation #26 Number of Shares: 2252
Director Jenkinson, Linda Te Aro
Wellington
6011
New Zealand
Shares Allocation #27 Number of Shares: 901
Individual Mclaren, Ainsley Kohimarama
Auckland
1071
New Zealand
Shares Allocation #28 Number of Shares: 901
Individual Lee, Susanna Churton Park
Wellington
6037
New Zealand
Shares Allocation #29 Number of Shares: 833
Individual Parlane, Sophie Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #30 Number of Shares: 417
Individual Waayman, Jorge Te Aro
Wellington
6011
New Zealand
Shares Allocation #31 Number of Shares: 417
Individual Rimer, Oyvinn 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #32 Number of Shares: 1250
Individual Symes, Kate Louise 60 Amritsar Street, Khandallah
Wellongton
6035
New Zealand
Individual Stent, Craig Allan 60 Amritsar Street, Khandallah
Wellington
6035
New Zealand
Shares Allocation #33 Number of Shares: 1754
Individual Lee, Susanna Churton Park
Wellington
6037
New Zealand
Shares Allocation #34 Number of Shares: 1754
Individual Rimer, Oyvinn 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #35 Number of Shares: 4505
Individual Fitzgerald, Gerald Fraser 3 Beacon Hill Road, Seatoun
Wellington
6022
New Zealand
Individual Bennett, Kevin Frank 3 Beacon Hill Road, Seatoun
Wellington
6022
New Zealand
Shares Allocation #36 Number of Shares: 4651
Individual Solly, Shane 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #37 Number of Shares: 6977
Individual Rimer, Oyvinn 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #38 Number of Shares: 5556
Individual Bennett, Kevin Frank 3 Beacon Hill Road, Seatoun
Wellington
6022
New Zealand
Individual Fitzgerald, Gerald Fraser 3 Beacon Hill Road, Seatoun
Wellington
6022
New Zealand
Shares Allocation #39 Number of Shares: 417
Individual Henderson, George Wellington
6011
New Zealand
Shares Allocation #40 Number of Shares: 417
Individual Pannett, Simon 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #41 Number of Shares: 1250
Individual Brown, Mark 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #42 Number of Shares: 417
Individual Pepper, Hamish Khandallah
Wellington
6035
New Zealand
Shares Allocation #43 Number of Shares: 1042
Individual Di Leva, Chris Wellington
6011
New Zealand
Shares Allocation #44 Number of Shares: 417
Individual Mclaren, Ainsley Kohimarama
Auckland
1071
New Zealand
Shares Allocation #45 Number of Shares: 208
Individual Morales, Cheryll Johnsonville
Wellington
6037
New Zealand
Shares Allocation #46 Number of Shares: 10159
Individual Stent, Craig Allan 60 Amritsar Street, Khandallah
Wellington
6035
New Zealand
Individual Symes, Kate Louise 60 Amritsar Street, Khandallah
Wellongton
6035
New Zealand
Shares Allocation #47 Number of Shares: 2439
Individual Di Leva, Chris Wellington
6011
New Zealand
Shares Allocation #48 Number of Shares: 488
Individual Brown, Mark 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #49 Number of Shares: 488
Individual Waayman, Jorge Te Aro
Wellington
6011
New Zealand
Shares Allocation #50 Number of Shares: 625
Individual Morales, Cheryll Johnsonville
Wellington
6037
New Zealand
Shares Allocation #51 Number of Shares: 488
Individual Parlane, Sophie Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #52 Number of Shares: 488
Individual Pannett, Simon 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #53 Number of Shares: 938
Individual Di Leva, Chris Wellington
6011
New Zealand
Shares Allocation #54 Number of Shares: 931
Individual Solly, Shane 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #55 Number of Shares: 5060
Individual Mcgregor, Ruari 54 Hillcrest Road, Raumati Beach
Paraparaumu
5032
New Zealand
Individual Mcgregor, Nicola Sue 54 Hillcrest Road, Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #56 Number of Shares: 3415
Individual Mcgregor, Ruari 54 Hillcrest Road, Raumati Beach
Paraparaumu
5032
New Zealand
Individual Mcgregor, Nicola Sue 54 Hillcrest Road, Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #57 Number of Shares: 244
Individual Carian, Anne-marie Queenstown
9371
New Zealand
Shares Allocation #58 Number of Shares: 488
Individual Henderson, George Wellington
6011
New Zealand
Shares Allocation #59 Number of Shares: 976
Individual Solly, Shane 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #60 Number of Shares: 488
Individual Rimer, Oyvinn 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #61 Number of Shares: 625
Individual Mclaren, Ainsley Kohimarama
Auckland
1071
New Zealand
Shares Allocation #62 Number of Shares: 1250
Individual Pannett, Simon 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #63 Number of Shares: 625
Individual Carian, Anne-marie Queenstown
9371
New Zealand
Shares Allocation #64 Number of Shares: 244
Individual Morales, Cheryll Johnsonville
Wellington
6037
New Zealand
Shares Allocation #65 Number of Shares: 488
Individual Pepper, Hamish Khandallah
Wellington
6035
New Zealand
Shares Allocation #66 Number of Shares: 488
Individual Mclaren, Ainsley Kohimarama
Auckland
1071
New Zealand
Shares Allocation #67 Number of Shares: 488
Individual Symes, Kate Louise 60 Amritsar Street, Khandallah
Wellongton
6035
New Zealand
Individual Stent, Craig Allan 60 Amritsar Street, Khandallah
Wellington
6035
New Zealand
Shares Allocation #68 Number of Shares: 976
Individual Fitzgerald, Gerald Fraser 3 Beacon Hill Road, Seatoun
Wellington
6022
New Zealand
Individual Bennett, Kevin Frank 3 Beacon Hill Road, Seatoun
Wellington
6022
New Zealand
Shares Allocation #69 Number of Shares: 1563
Individual Brown, Murray Remuera
Auckland
1050
New Zealand
Shares Allocation #70 Number of Shares: 625
Individual Waayman, Jorge Te Aro
Wellington
6011
New Zealand
Shares Allocation #71 Number of Shares: 625
Individual Parlane, Sophie Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #72 Number of Shares: 1802
Individual Solly, Shane 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #73 Number of Shares: 800
Individual Di Leva, Chris Wellington
6011
New Zealand
Shares Allocation #74 Number of Shares: 800
Individual Henderson, George Wellington
6011
New Zealand
Shares Allocation #75 Number of Shares: 800
Individual Carian, Anne-marie Queenstown
9371
New Zealand
Shares Allocation #76 Number of Shares: 800
Individual Pannett, Simon 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #77 Number of Shares: 901
Individual Pannett, Simon 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #78 Number of Shares: 1198
Individual Carian, Anne-marie Queenstown
9371
New Zealand
Shares Allocation #79 Number of Shares: 2632
Individual Solly, Shane 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #80 Number of Shares: 4505
Individual Rimer, Oyvinn 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #81 Number of Shares: 1471
Individual Pannett, Simon 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #82 Number of Shares: 1765
Individual Solly, Shane 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #83 Number of Shares: 2703
Individual Stent, Craig Allan 60 Amritsar Street, Khandallah
Wellington
6035
New Zealand
Shares Allocation #84 Number of Shares: 1802
Individual Brown, Mark 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #85 Number of Shares: 6349
Individual Brown, Mark 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #86 Number of Shares: 2994
Individual Mclaren, Ainsley Kohimarama
Auckland
1071
New Zealand
Shares Allocation #87 Number of Shares: 6667
Individual Rimer, Oyvinn 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #88 Number of Shares: 15000
Entity (NZ Limited Company) Jaguar Nominees Limited
Shareholder NZBN: 9429033822495
Karori
Wellington
Null
New Zealand
Shares Allocation #89 Number of Shares: 25900
Individual Symes, Kate Louise 60 Amritsar Street, Khandallah
Wellongton
6035
New Zealand
Individual Stent, Craig Allan 60 Amritsar Street, Khandallah
Wellington
6035
New Zealand
Shares Allocation #90 Number of Shares: 4651
Entity (NZ Limited Company) Jaguar Nominees Limited
Shareholder NZBN: 9429033822495
Karori
Wellington
Null
New Zealand
Shares Allocation #91 Number of Shares: 13187
Individual Rimer, Oyvinn 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #92 Number of Shares: 8000
Individual Symes, Kate Louise 60 Amritsar Street, Khandallah
Wellongton
6035
New Zealand
Individual Stent, Craig Allan 60 Amritsar Street, Khandallah
Wellington
6035
New Zealand
Shares Allocation #93 Number of Shares: 6977
Individual Symes, Kate Louise 60 Amritsar Street, Khandallah
Wellongton
6035
New Zealand
Individual Stent, Craig Allan 60 Amritsar Street, Khandallah
Wellington
6035
New Zealand
Shares Allocation #94 Number of Shares: 6977
Individual Bennett, Kevin Frank 3 Beacon Hill Road, Seatoun
Wellington
6022
New Zealand
Individual Fitzgerald, Gerald Fraser 3 Beacon Hill Road, Seatoun
Wellington
6022
New Zealand
Shares Allocation #95 Number of Shares: 2000
Individual Bennett, Kevin Frank 3 Beacon Hill Road, Seatoun
Wellington
6022
New Zealand
Individual Fitzgerald, Gerald Fraser 3 Beacon Hill Road, Seatoun
Wellington
6022
New Zealand
Shares Allocation #96 Number of Shares: 10800
Individual Brown, Mark 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #97 Number of Shares: 6977
Individual Brown, Mark 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #98 Number of Shares: 2206
Individual Rimer, Oyvinn 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #99 Number of Shares: 1765
Individual Bennett, Kevin Frank 3 Beacon Hill Road, Seatoun
Wellington
6022
New Zealand
Individual Fitzgerald, Gerald Fraser 3 Beacon Hill Road, Seatoun
Wellington
6022
New Zealand
Shares Allocation #100 Number of Shares: 1765
Individual Symes, Kate Louise 60 Amritsar Street, Khandallah
Wellongton
6035
New Zealand
Individual Stent, Craig Allan 60 Amritsar Street, Khandallah
Wellington
6035
New Zealand
Shares Allocation #101 Number of Shares: 2632
Individual Pannett, Simon 171 Featherston Street
Wellington
6140
New Zealand
Shares Allocation #102 Number of Shares: 4000
Individual Rimer, Oyvinn 171 Featherston Street
Wellington
6140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crocker, Andrew Alan 14 Orari Street, Ngaio
Wellinton
6035
New Zealand
Individual Murphy, Shannon Silverdale
Silverdale
0932
New Zealand
Individual Murphy, Shannon Silverdale
Silverdale
0932
New Zealand
Individual Crocker, Andrew Alan 14 Orari Street, Ngaio
Wellinton
6035
New Zealand
Individual Hawkesby, Gillian Anne 14 Orari Street, Ngaio
Wellington
6035
New Zealand
Individual Bascand, Sue 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Individual Bascand, Sue 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Individual Bascand, Sue 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Individual Bascand, Sue 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Individual Bascand, Sue 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Individual Bascand, Sue 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Individual Bascand, Sue 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Individual Bascand, Sue 26 Cheviot Road, Lowry Bay
Wellington
5013
New Zealand
Individual Murphy, Shannon Silverdale
Silverdale
0932
New Zealand
Individual Mcgregor, Ruari Raumati Beach
Paraparaumu
5032
New Zealand
Individual Mcgregor, Ruari Raumati Beach
Paraparaumu
5032
New Zealand
Individual Hawkesby, Christian Bernard 14 Orari Street, Ngaio
Wellington
6035
New Zealand
Individual Stent, Craig 171 Featherston Street
Wellington
6140
New Zealand
Individual Crocker, Andrew Alan 14 Orari Street, Ngaio
Wellinton
6035
New Zealand
Individual Mcgregor, Ruari Raumati Beach
Paraparaumu
5032
New Zealand
Individual Stechman, Wayne Leslie Lower Hutt
5010
New Zealand
Individual Hawkesby, Gillian Anne 14 Orari Street, Ngaio
Wellington
6035
New Zealand
Individual Hawkesby, Gillian Anne 14 Orari Street, Ngaio
Wellington
6035
New Zealand
Individual Kaye, Jody 171 Featherston Street
Wellington
6140
New Zealand
Individual Briggs, Darryl 171 Featherston Street
Wellington
6140
New Zealand
Individual Crocker, Andrew Alan 14 Orari Street, Ngaio
Wellinton
6035
New Zealand
Individual Crocker, Andrew Alan 14 Orari Street, Ngaio
Wellinton
6035
New Zealand
Individual Hawkesby, Christian Bernard 14 Orari Street, Ngaio
Wellington
6035
New Zealand
Individual Hawkesby, Christian Bernard 14 Orari Street, Ngaio
Wellington
6035
New Zealand
Individual Hawkesby, Gillian Anne 14 Orari Street, Ngaio
Wellington
6035
New Zealand
Individual Hawkesby, Christian Bernard 14 Orari Street, Ngaio
Wellington
6035
New Zealand
Individual Hawkesby, Christian Bernard 14 Orari Street, Ngaio
Wellington
6035
New Zealand
Individual Hawkesby, Gillian Anne 14 Orari Street, Ngaio
Wellington
6035
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Jarden Group Limited
Name
Ltd
Type
1791729
Ultimate Holding Company Number
NZ
Country of origin
Level 14
171 Featherston Street
Wellington 6011
New Zealand
Address
Directors

William Ronald Trotter - Director

Appointment date: 03 Dec 2009

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 29 Oct 2015


Graeme Henry Wong - Director

Appointment date: 10 Dec 2009

Address: Karori, Wellington, 6012 New Zealand

Address used since 29 Oct 2015


Andrew John Bascand - Director

Appointment date: 15 Feb 2010

Address: Eastbourne, Wellingon, 5013 New Zealand

Address used since 29 Oct 2015


Richard Kim Young - Director

Appointment date: 09 Oct 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Oct 2015


Linda Jenkinson - Director

Appointment date: 01 Jan 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jan 2018


Murray Mcleod Brown - Director

Appointment date: 13 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Feb 2020


Malcolm Peter Jackson - Director

Appointment date: 01 Jul 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jul 2023


Wayne Leslie Stechman - Director (Inactive)

Appointment date: 18 Dec 2009

Termination date: 31 Mar 2020

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 29 Oct 2015


Richard William 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


Richard Kim Young - Director (Inactive)

Appointment date: 03 Dec 2009

Termination date: 18 Dec 2009

Address: Auckland,

Address used since 03 Dec 2009


Scott Andrew St John - Director (Inactive)

Appointment date: 11 Apr 2006

Termination date: 03 Dec 2009

Address: Auckland,

Address used since 11 Apr 2006


Robert David Hamilton - Director (Inactive)

Appointment date: 11 Apr 2006

Termination date: 03 Dec 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Apr 2006

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