Jarden Management Limited, a registered company, was registered on 07 Oct 1986. 9429039813282 is the number it was issued. The company has been run by 14 directors: Samuel Thomas Ricketts - an active director whose contract started on 14 Nov 2016,
Malcolm Peter Jackson - an active director whose contract started on 31 Mar 2023,
Kris Renouf - an active director whose contract started on 24 Oct 2023,
James Samuel Lee - an inactive director whose contract started on 22 Oct 2014 and was terminated on 31 Mar 2023,
Jennifer Louise Mcgowan - an inactive director whose contract started on 01 Apr 2022 and was terminated on 31 Mar 2023.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 21, 171 Featherston Street, Wellington, 6011 (types include: registered, service).
Jarden Management Limited had been using Level 14, 171 Featherston Street, Wellington as their physical address up to 14 Nov 2016.
Previous aliases used by the company, as we found at BizDb, included: from 17 Nov 2004 to 10 Jun 2019 they were named First Nz Capital Management Limited, from 07 Oct 1986 to 17 Nov 2004 they were named New Zealand Mortgage Acceptance Corporation Limited.
A single entity controls all company shares (exactly 100 shares) - Jarden Partners Limited - located at 6011, 171 Featherston Street, Wellington.
Previous addresses
Address #1: Level 14, 171 Featherston Street, Wellington, 6140 New Zealand
Physical address used from 24 Oct 2012 to 14 Nov 2016
Address #2: Level 14, 171 Featherston Street, Wellington, 6140 New Zealand
Registered address used from 09 Aug 2011 to 14 Nov 2016
Address #3: Level 14 Hp Tower, 171 Featherston Street, Wellington, 6140 New Zealand
Physical address used from 10 Aug 2010 to 24 Oct 2012
Address #4: Level 14 Hp Tower, 171 Featherston Street, Wellington, 6140 New Zealand
Registered address used from 10 Aug 2010 to 09 Aug 2011
Address #5: Level 10 Fujitsu Tower, 282-292 Lambton Quay, Wellington New Zealand
Registered & physical address used from 14 Aug 2008 to 10 Aug 2010
Address #6: , 10th Floor Caltex Tower, 282-292 Lambton Quay, Wellington
Registered address used from 30 Oct 2000 to 14 Aug 2008
Address #7: Level 10 Caltex Tower, 282-292 Lambton Quay, Wellington
Physical address used from 17 Dec 1996 to 14 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| 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 |
07 Oct 1986 - 25 Jan 2007 | |
| Entity | Fnz Holdings Limited Shareholder NZBN: 9429038609138 Company Number: 647672 |
07 Oct 1986 - 25 Jan 2007 |
Ultimate Holding Company
Samuel Thomas Ricketts - Director
Appointment date: 14 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2017
Malcolm Peter Jackson - Director
Appointment date: 31 Mar 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Mar 2023
Kris Renouf - Director
Appointment date: 24 Oct 2023
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 24 Oct 2023
James Samuel Lee - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 31 Mar 2023
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 30 Oct 2015
Jennifer Louise Mcgowan - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 31 Mar 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2022
Richard Kim Young - Director (Inactive)
Appointment date: 09 Oct 2015
Termination date: 01 Apr 2022
Address: Mount Eden, Auckland, 1023 New Zealand
Address used since 09 Oct 2015
Scott Andrew St John - Director (Inactive)
Appointment date: 11 May 2002
Termination date: 14 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Aug 2011
Richard William Bodman - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 09 Oct 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 25 Sep 2002
Robert David Hamilton - Director (Inactive)
Appointment date: 11 May 2002
Termination date: 16 Aug 2014
Address: Remuera, Auckland, 1050 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,
Address used since 11 May 2002
William Ronald Trotter - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 11 May 2002
Address: Kelburn, Wellington,
Address used since 30 Jun 1995
Anthony Arthur Broad - Director (Inactive)
Appointment date: 02 Dec 1996
Termination date: 25 Jun 2001
Address: Karori, Wellington,
Address used since 02 Dec 1996
David Anderson Smith - Director (Inactive)
Appointment date: 11 Mar 1991
Termination date: 02 Dec 1996
Address: Northland, Wellington 5,
Address used since 11 Mar 1991
James Bernard Cogan - Director (Inactive)
Appointment date: 11 Mar 1991
Termination date: 30 Jun 1995
Address: Elizabeth Bay, Nsw, Australia,
Address used since 11 Mar 1991
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