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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2327713 | |||
Entity (NZ Limited Company) | Discount Nominees Limited Shareholder NZBN: 9429040921372 |
149 Featherston Street Wellington 6011 New Zealand |
13 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
282 -292 Lambton Quay Wellington 6011 New Zealand |
23 May 2013 - 13 Sep 2021 |
Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
282 -292 Lambton Quay Wellington 6011 New Zealand |
23 May 2013 - 13 Sep 2021 |
Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
282 -292 Lambton Quay Wellington 6011 New Zealand |
23 May 2013 - 13 Sep 2021 |
Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
282 -292 Lambton Quay Wellington 6011 New Zealand |
23 May 2013 - 13 Sep 2021 |
Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
45 Johnston Street Wellington 6011 New Zealand |
23 May 2013 - 13 Sep 2021 |
Other | Jarden Investments Limited Shareholder NZBN: 9429039874184 Company Number: 263550 |
07 Mar 2011 - 23 May 2013 | |
Other | Jarden Investments Limited Shareholder NZBN: 9429039874184 Company Number: 263550 |
07 Mar 2011 - 23 May 2013 |
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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