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Jarden Custodians Limited

Type: NZ Limited Company (Ltd)
9429039747044
NZBN
302140
Company Number
Registered
Company Status
Current address
Level 8, Midland Chambers
45 Johnston Street
Wellington 6011
New Zealand
Registered & physical & service address used since 18 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Lee, Alan David Campbells Bay
Auckland
0630
New Zealand
Director Johnson, Bryan Ewart Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wale, David Houghton Wanaka
9305
New Zealand
Individual Wale, David Houghton 28 Waterloo Quay
Wellington 6011

New Zealand
Entity Jarden Morgan Investment Services Limited
Shareholder NZBN: 9429039302311
Company Number: 441008
Entity Jarden Morgan Investment Services Limited
Shareholder NZBN: 9429039302311
Company Number: 441008
Directors

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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