Jarden Structured Investment Limited, a registered company, was started on 11 Apr 2018. 9429046716170 is the NZ business number it was issued. "Nominee service" (business classification K641935) is how the company has been categorised. This company has been supervised by 6 directors: John Mcdermott - an active director whose contract began on 30 Apr 2024,
Christopher George Wilson - an active director whose contract began on 31 May 2024,
Malcolm Peter Jackson - an inactive director whose contract began on 31 Mar 2023 and was terminated on 31 May 2024,
Samuel Thomas Ricketts - an inactive director whose contract began on 31 Mar 2023 and was terminated on 30 Apr 2024,
James Samuel Lee - an inactive director whose contract began on 11 Apr 2018 and was terminated on 31 Mar 2023.
Last updated on 19 May 2025, the BizDb database contains detailed information about 1 address: Level 21, 171 Featherston Street, Wellington, 6011 (types include: postal, office).
More names for the company, as we identified at BizDb, included: from 09 May 2018 to 10 Jun 2019 they were called First Nz Capital Structured Investment Limited, from 05 Apr 2018 to 09 May 2018 they were called First Nz Capital Structured Investment Nominee Limited.
One entity owns all company shares (exactly 100 shares) - Firstcape Wealth and Asset Management Limited - located at 6011, Wellington.
Other active addresses
Address #4: Level 21, 171 Featherston Street, Wellington, 6011 New Zealand
Postal & office & delivery address used from 27 Mar 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Firstcape Wealth And Asset Management Limited Shareholder NZBN: 9429051443924 |
Wellington 6011 New Zealand |
29 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jarden Investments Limited Shareholder NZBN: 9429034195130 Company Number: 1797702 |
171 Featherston Street Wellington 6011 New Zealand |
11 Apr 2018 - 29 Apr 2024 |
Ultimate Holding Company
John Mcdermott - Director
Appointment date: 30 Apr 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Apr 2024
Christopher George Wilson - Director
Appointment date: 31 May 2024
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 31 May 2024
Malcolm Peter Jackson - Director (Inactive)
Appointment date: 31 Mar 2023
Termination date: 31 May 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Mar 2023
Samuel Thomas Ricketts - Director (Inactive)
Appointment date: 31 Mar 2023
Termination date: 30 Apr 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2023
James Samuel Lee - Director (Inactive)
Appointment date: 11 Apr 2018
Termination date: 31 Mar 2023
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 11 Apr 2018
Richard Kim Young - Director (Inactive)
Appointment date: 11 Apr 2018
Termination date: 01 Apr 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Apr 2018
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