Jarden Custodians Limited, a registered company, was launched on 24 Jun 1986. 9429039747044 is the number it was issued. This company has been managed by 6 directors: Bryan Ewart Johnson - an active director whose contract started on 04 Mar 2010,
Paul David Collins - an active director whose contract started on 04 Dec 2024,
Alan David Lee - an inactive director whose contract started on 08 Apr 2019 and was terminated on 04 Dec 2024,
David Houghton Wale - an inactive director whose contract started on 04 Apr 1991 and was terminated on 07 Dec 2020,
Lynette Faye Adams - an inactive director whose contract started on 04 Apr 1991 and was terminated on 26 Aug 2010.
Updated on 10 May 2025, BizDb's database contains detailed information about 1 address: Level 14, Midland Chambers, 45 Johnston Street, Wellington, 6011 (types include: registered, service).
Jarden Custodians Limited had been using 18Th Floor, Fujitsu Tower, 282-292 Lambton Quay, Wellington as their physical address up until 18 Jun 2021.
Other names used by this company, as we established at BizDb, included: from 24 Jun 1986 to 08 Jul 1986 they were named Nocando Services Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Collins, Paul David (a director) located at Rd 4, Martinborough postcode 5784,
Johnson, Bryan Ewart (a director) located at Oriental Bay, Wellington postcode 6011.
Previous addresses
Address #1: 18th Floor, Fujitsu Tower, 282-292 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 03 Jul 2008 to 18 Jun 2021
Address #2: Same As Registered Office
Physical address used from 18 Oct 1999 to 18 Oct 1999
Address #3: 18th Floor Caltex Tower, 282-292 Lambton Quay, Wellington
Physical address used from 18 Oct 1999 to 03 Jul 2008
Address #4: 10th Floor Caltex Tower, 282-292 Lambton Quay, Wellington
Registered address used from 18 Oct 1999 to 03 Jul 2008
Address #5: 109-117 Featherston Street, Wellington
Registered address used from 13 Jul 1993 to 18 Oct 1999
Address #6: -
Physical address used from 19 Feb 1992 to 18 Oct 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Collins, Paul David |
Rd 4 Martinborough 5784 New Zealand |
09 Dec 2024 - |
| Director | Johnson, Bryan Ewart |
Oriental Bay Wellington 6011 New Zealand |
23 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Alan David |
Campbells Bay Auckland 0630 New Zealand |
21 Apr 2021 - 09 Dec 2024 |
| Individual | Wale, David Houghton |
Wanaka 9305 New Zealand |
24 Jun 1986 - 21 Apr 2021 |
| Individual | Wale, David Houghton |
28 Waterloo Quay Wellington 6011 New Zealand |
24 Jun 1986 - 21 Apr 2021 |
| Entity | Jarden Morgan Investment Services Limited Shareholder NZBN: 9429039302311 Company Number: 441008 |
24 Jun 1986 - 06 Oct 2010 | |
| Entity | Jarden Morgan Investment Services Limited Shareholder NZBN: 9429039302311 Company Number: 441008 |
24 Jun 1986 - 06 Oct 2010 |
Bryan Ewart Johnson - Director
Appointment date: 04 Mar 2010
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 13 Oct 2015
Paul David Collins - Director
Appointment date: 04 Dec 2024
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 04 Dec 2024
Alan David Lee - Director (Inactive)
Appointment date: 08 Apr 2019
Termination date: 04 Dec 2024
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 18 Nov 2020
Address: Waiake, Auckland, 0630 New Zealand
Address used since 08 Apr 2019
David Houghton Wale - Director (Inactive)
Appointment date: 04 Apr 1991
Termination date: 07 Dec 2020
Address: Wanaka, 9305 New Zealand
Address used since 06 Jun 2018
Address: 28 Waterloo Quay, Wellington 6011, 6011 New Zealand
Address used since 13 Oct 2015
Lynette Faye Adams - Director (Inactive)
Appointment date: 04 Apr 1991
Termination date: 26 Aug 2010
Address: Wellington, 6035 New Zealand
Address used since 04 Apr 1991
Roger John Wyatt - Director (Inactive)
Appointment date: 04 Apr 1991
Termination date: 02 Apr 2001
Address: Hikurangi, Bay Of Islands,
Address used since 04 Apr 1991
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