General information
Jarden Partners Limited
Type: NZ Limited Company (Ltd)9429034194973
New Zealand Business Number
1797701
Company Number
Registered
Company Status
Jarden Partners Limited (NZBN 9429034194973) was launched on 11 Apr 2006. 4 addresses are in use by the company: Level 21, 171 Featherston Street, Wellington, 6011 (type: registered, service). Level 14, 171 Featherston Street, Wellington had been their registered address, up until 04 Dec 2023. Jarden Partners Limited used other names, namely: First Nz Capital Group Limited from 11 Apr 2006 to 10 Jun 2019. 13137189 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 13137189 shares (100% of shares), namely:
Jarden Investments Limited (an entity) located at 171 Featherston Street, Wellington postcode 6011. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 171 Featherston Street, Wellington, 6011 | Physical | 14 Nov 2016 |
| Level 14, 171 Featherston Street, Wellington, 6011 | Office & delivery | 09 Nov 2022 |
| Level 21, 171 Featherston Street, Wellington, 6011 | Registered & service | 04 Dec 2023 |
Contact info
64 9 3025500
Phone
www.jarden.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Thomas Ricketts
Remuera, Auckland, 1050
Address used since 30 Oct 2017
Remuera, Auckland, 1050
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - current |
|
Malcolm Peter Jackson
Havelock North, Havelock North, 4130
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Kris Renouf
Titahi Bay, Porirua, 5022
Address used since 24 Oct 2023 |
Director | 24 Oct 2023 - current |
|
Jonathan Carl Klouwens
Epsom, Auckland, 1023
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 08 Oct 2023 |
|
James Samuel Lee
Dairy Flat, Auckland, 0794
Address used since 29 Oct 2015 |
Director | 22 Oct 2014 - 31 Mar 2023 |
|
Richard Kim Young
Mount Eden, Auckland, 1023
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - 01 Apr 2022 |
|
Scott Andrew St John
Auckland, Auckland, 1052
Address used since 08 Aug 2011 |
Director | 11 Apr 2006 - 14 Nov 2016 |
|
Richard William Bodman
Wadestown, Wellington, 6012
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 09 Oct 2015 |
|
Robert David Hamilton
Auckland, 1050
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 16 Aug 2014 |
|
Richard Kim Young
Auckland,
Address used since 05 Oct 2007 |
Director | 05 Oct 2007 - 24 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 171 Featherston Street, Wellington, 6011 | Registered & service | 14 Nov 2016 - 04 Dec 2023 |
| Level 14,, 171 Featherston Street, Wellington, 6140 | Physical | 24 Oct 2012 - 14 Nov 2016 |
| Level 14, 171 Featherston Street, Wellington, 6140 | Registered | 09 Aug 2011 - 14 Nov 2016 |
| Level 14, Hp Tower, 171 Featherston Street, Wellington, 6140 | Physical | 10 Aug 2010 - 24 Oct 2012 |
| Level 14, Hp Tower, 171 Featherston Street, Wellington, 6140 | Registered | 10 Aug 2010 - 09 Aug 2011 |
| Level 10, Fujitsu Tower, 282-292 Lambton Quay, Wellington | Registered | 09 Dec 2008 - 10 Aug 2010 |
| Level 10, Fujitsu Tower, 282-292 Lambton Quay, Wellington | Physical | 09 Dec 2008 - 10 Aug 2010 |
| Level 10, Caltex Tower, 282-292 Lambton Quay, Wellington | Physical & registered | 11 Apr 2006 - 09 Dec 2008 |
Financial Data
Financial info
13137189
Total number of Shares
March
Annual return filing month
March
Financial report filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13137189
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Investments Limited Shareholder NZBN: 9429034195130 Entity (NZ Limited Company) |
171 Featherston Street Wellington 6011 |
11 Apr 2006 - current |
Ultimate Holding Company
| Name | Jarden Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1791729 |
| Country of origin | NZ |
| Address |
Level 14 171 Featherston Street Wellington 6011 |
Location
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Cameron Partners Capital Limited Level 12 Hp Tower |
|
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|
Jarden Investments Limited Level 14 |
|
Jarden Group Limited Level 14 |
|
Harbour Asset Management Limited Level 16 |
|
Wellington Electricity Lines Limited Level 21 |