Jarden Custodial Services Limited was registered on 12 Aug 1969 and issued a business number of 9429040885421. The registered LTD company has been supervised by 20 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,
Jonathan Carl Klouwens - an inactive director whose contract started on 01 Apr 2022 and was terminated on 08 Oct 2023,
James Samuel Lee - an inactive director whose contract started on 22 Oct 2014 and was terminated on 31 Mar 2023.
According to BizDb's information (last updated on 27 Mar 2024), the company filed 1 address: Level 21, 171 Featherston Street, Wellington, 6011 (type: postal, office).
Up until 01 Dec 2023, Jarden Custodial Services Limited had been using Level 14, 171 Featherston Street, Wellington as their registered address.
BizDb found previous names for the company: from 01 Jan 2007 to 10 Jun 2019 they were named First Nz Capital Custodians Limited, from 05 Dec 2002 to 01 Jan 2007 they were named Fnzc Custodians Limited and from 13 May 2002 to 05 Dec 2002 they were named First Nz Capital Custodians Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 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 01 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
Registered address used from 10 Aug 2010 to 09 Aug 2011
Address #5: Level 14 Hp Tower, 171 Featherston Street, Wellington, 6140 New Zealand
Physical address used from 10 Aug 2010 to 24 Oct 2012
Address #6: Level 10 Fujitsu Tower, 282-292 Lambton Quay, Wellington New Zealand
Registered & physical address used from 14 Aug 2008 to 10 Aug 2010
Address #7: Levle 10 Caltex Tower, 282-292 Lambton Quay, Wellington
Physical address used from 17 Dec 1996 to 14 Aug 2008
Address #8: Deloitte Haskins & Sells, Southpac House, 1 Victoria Street, Wellington
Registered address used from 23 Apr 1992 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: 26 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 |
12 Aug 1969 - 25 Jan 2007 | |
| Entity | Fnz Holdings Limited Shareholder NZBN: 9429038609138 Company Number: 647672 |
12 Aug 1969 - 25 Jan 2007 |
Ultimate Holding Company
Samuel Thomas Ricketts - Director
Appointment date: 14 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2016
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
Jonathan Carl Klouwens - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 08 Oct 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2022
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
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: 30 Sep 1995
Termination date: 25 Jun 2001
Address: Karori, Wellington,
Address used since 30 Sep 1995
Christopher Pell Liddell - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 29 Sep 1995
Address: Remuera, Auckland,
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,
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,
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,
Address used since 31 Aug 1990
William Ronald Trotter - Director (Inactive)
Appointment date: 31 Aug 1990
Termination date: 03 Apr 1995
Address: Oriental Bay, Wellington,
Address used since 31 Aug 1990
Christopher Pell Liddell - Director (Inactive)
Appointment date: 01 Aug 1992
Termination date: 31 Mar 1995
Address: 10 Shelly Beach Road, Auckland,
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,
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,
Address used since 31 Aug 1990
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