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 4 directors: Samuel Thomas Ricketts - an active director whose contract began on 31 Mar 2023,
Malcolm Peter Jackson - an active director whose contract began on 31 Mar 2023,
James Samuel Lee - an inactive director whose contract began on 11 Apr 2018 and was terminated on 31 Mar 2023,
Richard Kim Young - an inactive director whose contract began on 11 Apr 2018 and was terminated on 01 Apr 2022.
Last updated on 13 Apr 2024, 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) - Jarden Investments Limited - located at 6011, 171 Featherston Street, 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: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jarden Investments Limited Shareholder NZBN: 9429034195130 |
171 Featherston Street Wellington 6011 New Zealand |
11 Apr 2018 - |
Ultimate Holding Company
Samuel Thomas Ricketts - Director
Appointment date: 31 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2023
Malcolm Peter Jackson - Director
Appointment date: 31 Mar 2023
Address: Havelock North, Havelock North, 4130 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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