Jarden Private Partners Limited was started on 19 Jul 1990 and issued a number of 9429039196651. The registered LTD company has been run by 25 directors: Samuel Thomas Ricketts - an active director whose contract started on 08 Oct 2016,
Malcolm Peter Jackson - an active director whose contract started on 31 Mar 2023,
Silvana Gabriela Schenone - an active director whose contract started on 30 Nov 2023,
Jonathan Carl Klouwens - an inactive director whose contract started on 01 Aug 2022 and was terminated on 08 Oct 2023,
James Samuel Lee - an inactive director whose contract started on 08 Oct 2016 and was terminated on 31 Mar 2023.
According to our database (last updated on 29 Mar 2024), this company filed 1 address: Level 21, 171 Featherston Street, Wellington, 6011 (type: postal, office).
Until 04 Dec 2023, Jarden Private Partners Limited had been using Level 14, 171 Featherston Street, Wellington as their registered address.
BizDb identified other names for this company: from 14 Oct 2016 to 10 Jun 2019 they were named First Nz Capital Private Partners Limited, from 19 May 2005 to 14 Oct 2016 they were named First Nz Capital Investment Management Limited and from 05 Dec 2002 to 19 May 2005 they were named Fnzc Nominees Limited.
A total of 2500000 shares are issued to 1 group (1 sole shareholder). In the first group, 2500000 shares are held by 1 entity, namely:
Jarden Partners Limited (an entity) located at 171 Featherston Street, Wellington postcode 6011.
Other active addresses
Address #4: Level 21, 171 Featherston Street, Wellington, 6011 New Zealand
Postal & office & delivery address used from 27 Mar 2024
Previous addresses
Address #1: Level 14, 171 Featherston Street, Wellington, 6011 New Zealand
Registered & service address used from 14 Nov 2016 to 04 Dec 2023
Address #2: Level 14, 171 Featherston Street, Wellington, 6140 New Zealand
Physical address used from 24 Oct 2012 to 14 Nov 2016
Address #3: Level 14, 171 Featherston Street, Wellington, 6140 New Zealand
Registered address used from 09 Aug 2011 to 14 Nov 2016
Address #4: Level 14 Hp Tower, 171 Featherston Street, Wellington, 6140 New Zealand
Physical address used from 10 Aug 2010 to 24 Oct 2012
Address #5: Level 14 Hp Tower, 171 Featherston Street, Wellington, 6140 New Zealand
Registered address used from 10 Aug 2010 to 09 Aug 2011
Address #6: Level 10, Fujitsu Tower, 282-292 Lambton Quay, Wellington, 6011 New Zealand
Physical address used from 14 Aug 2008 to 10 Aug 2010
Address #7: Level 10 Fujitsu Tower, 282-292 Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 14 Aug 2008 to 10 Aug 2010
Address #8: Level 10 Fujitsu Tower, 282 Lambton Quay, Wellington, 6011 New Zealand
Physical address used from 14 Aug 2008 to 14 Aug 2008
Address #9: Cs First Boston (new Zealand) Limited, Level 10 Caltex Tower, 282 Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 17 Dec 1996 to 14 Aug 2008
Address #10: Level 1 0 Caltex Tower, 282-292 Lambton Quay, Wellington, 6011
Physical address used from 17 Dec 1996 to 14 Aug 2008
Basic Financial info
Total number of Shares: 2500000
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: 2500000 | |||
| 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 | Fnz Holdings Limited Shareholder NZBN: 9429038609138 Company Number: 647672 |
19 Jul 1990 - 25 Jan 2007 | |
| Entity | Fnz Holdings Limited Shareholder NZBN: 9429038609138 Company Number: 647672 |
19 Jul 1990 - 25 Jan 2007 |
Ultimate Holding Company
Samuel Thomas Ricketts - Director
Appointment date: 08 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2016
Malcolm Peter Jackson - Director
Appointment date: 31 Mar 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Mar 2023
Silvana Gabriela Schenone - Director
Appointment date: 30 Nov 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Nov 2023
Jonathan Carl Klouwens - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 08 Oct 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2022
James Samuel Lee - Director (Inactive)
Appointment date: 08 Oct 2016
Termination date: 31 Mar 2023
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 08 Oct 2016
Richard Kim Young - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 01 Apr 2022
Address: Mount Eden, Auckland, 1023 New Zealand
Address used since 30 Oct 2015
Scott Andrew St John - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 08 Oct 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Aug 2011
Brent Anthony Swift - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 25 Feb 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Jun 2005
Malcolm Stuart Davie - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 25 Feb 2011
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 30 Jun 2005
Barry James Lindsay - Director (Inactive)
Appointment date: 22 May 2007
Termination date: 25 Feb 2011
Address: Khandallah, Wellington, Wellington, 6035 New Zealand
Address used since 22 May 2007
David Shaun Copley - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 25 May 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Jun 2005
Richard William Bodman - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 30 Jun 2005
Address: Wadestown, Wellington, 6011 New Zealand
Address used since 25 Sep 2002
Robert David Hamilton - Director (Inactive)
Appointment date: 11 May 2002
Termination date: 30 Jun 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 May 2002
Scott Andrew St John - Director (Inactive)
Appointment date: 11 May 2002
Termination date: 30 Jun 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 May 2002
David Anderson Smith - Director (Inactive)
Appointment date: 11 May 2002
Termination date: 16 Oct 2003
Address: Northland, Wellington, 6011 New Zealand
Address used since 11 May 2002
William Ronald Trotter - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 11 May 2002
Address: Kelburn, Wellington, 6011 New Zealand
Address used since 30 Jun 1995
Anthony Athur Broad - Director (Inactive)
Appointment date: 30 Sep 1995
Termination date: 25 Jun 2001
Address: Karori, Wellington, 6011 New Zealand
Address used since 30 Sep 1995
Christopher Pell Liddell - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 29 Sep 1995
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 30 Jun 1995
James Bernard Cogan - Director (Inactive)
Appointment date: 31 Aug 1990
Termination date: 30 Jun 1995
Address: Elizabeth Bay, Australia 2011, 2011 Australia
Address used since 31 Aug 1990
Jeffrey Robert Deck - Director (Inactive)
Appointment date: 03 Apr 1995
Termination date: 30 Jun 1995
Address: 09-02 Habitat One, Singapore, 1025 Singapore
Address used since 03 Apr 1995
Bryan Ewart Johnson - Director (Inactive)
Appointment date: 31 Aug 1990
Termination date: 03 Apr 1995
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 31 Aug 1990
William Ronald Trotter - Director (Inactive)
Appointment date: 01 Dec 1991
Termination date: 31 Mar 1995
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Dec 1991
Christopher Pell Liddell - Director (Inactive)
Appointment date: 01 Aug 1992
Termination date: 31 Mar 1995
Address: Onetangi, Waiheke Island, Auckland, 1081 New Zealand
Address used since 01 Aug 1992
Anthony John Macnab - Director (Inactive)
Appointment date: 31 Aug 1990
Termination date: 18 Nov 1994
Address: Deepdene, Victoria, Australia, 3103 Australia
Address used since 31 Aug 1990
Paul Edward Alex Baines - Director (Inactive)
Appointment date: 31 Aug 1990
Termination date: 01 Dec 1993
Address: Wadestown, Wellington, 6011 New Zealand
Address used since 31 Aug 1990
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