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 5 directors: Bryan Ewart Johnson - an active director whose contract started on 04 Mar 2010,
Alan David Lee - an active director whose contract started on 08 Apr 2019,
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,
Roger John Wyatt - an inactive director whose contract started on 04 Apr 1991 and was terminated on 02 Apr 2001.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 8, Midland Chambers, 45 Johnston Street, Wellington, 6011 (types include: registered, physical).
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:
Lee, Alan David (a director) located at Campbells Bay, Auckland postcode 0630,
Johnson, Bryan Ewart (a director) located at Oriental Bay, Wellington postcode 6011.
Previous addresses
Address: 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: Same As Registered Office
Physical address used from 18 Oct 1999 to 18 Oct 1999
Address: 18th Floor Caltex Tower, 282-292 Lambton Quay, Wellington
Physical address used from 18 Oct 1999 to 03 Jul 2008
Address: 10th Floor Caltex Tower, 282-292 Lambton Quay, Wellington
Registered address used from 18 Oct 1999 to 03 Jul 2008
Address: 109-117 Featherston Street, Wellington
Registered address used from 13 Jul 1993 to 18 Oct 1999
Address: -
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: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lee, Alan David |
Campbells Bay Auckland 0630 New Zealand |
21 Apr 2021 - |
Director | Johnson, Bryan Ewart |
Oriental Bay Wellington 6011 New Zealand |
23 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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
Alan David Lee - Director
Appointment date: 08 Apr 2019
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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