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Jarden Corporation Limited

Type: NZ Limited Company (Ltd)
9429039144850
NZBN
495813
Company Number
Registered
Company Status
Current address
Level 9
149 Featherston Street
Wellington 6011
New Zealand
Registered & physical & service address used since 09 Jun 2022

Jarden Corporation Limited, a registered company, was launched on 04 Mar 1991. 9429039144850 is the New Zealand Business Number it was issued. This company has been run by 6 directors: John Geoffrey Eric Benton - an active director whose contract started on 30 Mar 1992,
Toni Jay Benton Butcher - an active director whose contract started on 30 Nov 2023,
Bryan Ewart Johnson - an inactive director whose contract started on 30 Mar 1992 and was terminated on 23 Jul 2021,
David Houghton Wale - an inactive director whose contract started on 30 Mar 1992 and was terminated on 07 Dec 2020,
Keith Ian Andrew Taylor - an inactive director whose contract started on 30 Mar 1992 and was terminated on 27 Oct 1997.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: Level 9, 149 Featherston Street, Wellington, 6011 (types include: registered, physical).
Jarden Corporation Limited had been using Level 18, 282-292 Lambton Quay, Wellington as their registered address up to 09 Jun 2022.
Old names used by this company, as we established at BizDb, included: from 04 Mar 1991 to 27 Aug 1991 they were called Silvias Holdings Limited.
One entity owns all company shares (exactly 2327713 shares) - Discount Nominees Limited - located at 6011, 149 Featherston Street, Wellington.

Addresses

Previous addresses

Address: Level 18, 282-292 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 18 Feb 2014 to 09 Jun 2022

Address: Level 18 Fujitsu Tower, 282-292 Lambton Quay, Wellington New Zealand

Registered & physical address used from 19 Mar 2008 to 18 Feb 2014

Address: Caltex Tower 18th Floor, 282-292 Lambton Quay, Wellington

Registered address used from 17 Mar 2000 to 19 Mar 2008

Address: Caltex Tower 10th Floor, 282-292 Lambton Quay, Wellington

Registered address used from 16 Mar 2000 to 17 Mar 2000

Address: 18th Floor, Caltex House, 282-292 Lambton Quay, Wellington

Physical address used from 08 Jan 1997 to 19 Mar 2008

Address: 10th Floor, Caltex House, 282-292 Lambton Quay, Wellington

Physical address used from 08 Jan 1997 to 08 Jan 1997

Address: Ibm Centre, 171 Featherston Street, Wellington

Registered address used from 14 Mar 1994 to 16 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 2327713

Annual return filing month: March

Annual return last filed: 16 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2327713
Entity (NZ Limited Company) Discount Nominees Limited
Shareholder NZBN: 9429040921372
149 Featherston Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
282 -292 Lambton Quay
Wellington 6011

New Zealand
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
282 -292 Lambton Quay
Wellington 6011

New Zealand
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
282 -292 Lambton Quay
Wellington 6011

New Zealand
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
282 -292 Lambton Quay
Wellington 6011

New Zealand
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
45 Johnston Street
Wellington
6011
New Zealand
Other Jarden Investments Limited
Shareholder NZBN: 9429039874184
Company Number: 263550
Other Jarden Investments Limited
Shareholder NZBN: 9429039874184
Company Number: 263550
Directors

John Geoffrey Eric Benton - Director

Appointment date: 30 Mar 1992

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 24 Mar 2016


Toni Jay Benton Butcher - Director

Appointment date: 30 Nov 2023

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 30 Nov 2023


Bryan Ewart Johnson - Director (Inactive)

Appointment date: 30 Mar 1992

Termination date: 23 Jul 2021

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 24 Mar 2016


David Houghton Wale - Director (Inactive)

Appointment date: 30 Mar 1992

Termination date: 07 Dec 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Jun 2018

Address: Wellington, Wellington, 6011 New Zealand

Address used since 24 Mar 2016


Keith Ian Andrew Taylor - Director (Inactive)

Appointment date: 30 Mar 1992

Termination date: 27 Oct 1997

Address: Wellington,

Address used since 30 Mar 1992


James Roderic Fletcher - Director (Inactive)

Appointment date: 23 Mar 1992

Termination date: 12 Oct 1993

Address: Mt Eden, Auckland,

Address used since 23 Mar 1992

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