Jarden Scrip Limited, a registered company, was started on 23 Oct 2002. 9429036288489 is the NZBN it was issued. The company has been managed by 11 directors: Samuel Thomas Ricketts - an active director whose contract began on 14 Nov 2016,
Kris Renouf - an active director whose contract began on 24 Oct 2023,
Malcolm Peter Jackson - an active director whose contract began on 24 Oct 2023,
Jonathan Carl Klouwens - an inactive director whose contract began on 01 Apr 2022 and was terminated on 08 Oct 2023,
James Samuel Lee - an inactive director whose contract began on 22 Oct 2014 and was terminated on 31 Mar 2023.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level 21, 171 Featheston Street, Wellington, 6011 (category: postal, office).
Jarden Scrip Limited had been using Level 14, 171 Featheston Street, Wellington as their physical address up until 14 Nov 2016.
Past names for this company, as we identified at BizDb, included: from 09 Dec 2002 to 10 Jun 2019 they were called First Nz Capital Scrip Limited, from 23 Oct 2002 to 09 Dec 2002 they were called First Nz Securities Scrip Limited.
A single entity controls all company shares (exactly 100 shares) - Jarden Partners Limited - located at 6011, 171 Featherston Street, Wellington.
Other active addresses
Address #4: Level 21, 171 Featheston Street, Wellington, 6011 New Zealand
Postal & office & delivery address used from 27 Mar 2024
Principal place of activity
Level 14, 171 Featheston Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 14, 171 Featheston Street, Wellington, 6140 New Zealand
Physical address used from 24 Oct 2012 to 14 Nov 2016
Address #2: Level 14, 171 Featheston Street, Wellington, 6140 New Zealand
Registered address used from 09 Aug 2011 to 14 Nov 2016
Address #3: Level 14 Hp Tower, 171 Featheston Street, Wellington, 6140 New Zealand
Registered address used from 10 Aug 2010 to 09 Aug 2011
Address #4: Level 14 Hp Tower, 171 Featheston 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 address used from 14 Aug 2008 to 10 Aug 2010
Address #6: Level 10 Fujitsu Tower, Caltex Tower, 282-292 Lambton Quay, Wellington New Zealand
Physical address used from 14 Aug 2008 to 10 Aug 2010
Address #7: Level 10, Caltex Tower, 282-292 Lambton Quay, Wellington
Registered & physical address used from 23 Oct 2002 to 14 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| 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 | First Nz Capital Holdings Limited Shareholder NZBN: 9429036288120 Company Number: 1246857 |
23 Oct 2002 - 27 Jun 2010 | |
| Entity | First Nz Capital Holdings Limited Shareholder NZBN: 9429036288120 Company Number: 1246857 |
23 Oct 2002 - 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
Kris Renouf - Director
Appointment date: 24 Oct 2023
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 24 Oct 2023
Malcolm Peter Jackson - Director
Appointment date: 24 Oct 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Oct 2023
Jonathan Carl Klouwens - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 08 Oct 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2022
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: 01 Apr 2022
Address: Mount Eden, Auckland, 1023 New Zealand
Address used since 09 Oct 2015
Scott Andrew St John - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 14 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Aug 2011
Richard William Bodman - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 09 Oct 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 20 Dec 2006
Robert David Hamilton - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 16 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2003
Adrian John Durham - Director (Inactive)
Appointment date: 23 Oct 2002
Termination date: 31 Dec 2006
Address: Edinburgh Eh3 6qq, , United Kingdom,
Address used since 29 Mar 2006
Ross Mcewan - Director (Inactive)
Appointment date: 23 Oct 2002
Termination date: 08 Apr 2003
Address: Wellington,
Address used since 23 Oct 2002
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