General information
Jarden Investments Limited
Type: NZ Limited Company (Ltd)9429034195130
New Zealand Business Number
1797702
Company Number
Registered
Company Status
Jarden Investments Limited (issued an NZ business identifier of 9429034195130) was registered on 11 Apr 2006. 5 addresess are currently 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 to 01 Dec 2023. Jarden Investments Limited used other aliases, namely: First Nz Capital Investments Limited from 11 Apr 2006 to 10 Jun 2019. 13322189 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 13322189 shares (100 per cent of shares), namely:
Jarden Group Limited (an entity) located at 171 Featherston Street, Wellington postcode 6011. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 171 Featherston Street, Wellington, 6011 | Physical | 08 Sep 2016 |
| Level 14, 171 Featherston Street, Wellington, 6011 | Postal & office & delivery | 01 Aug 2022 |
| Level 21, 171 Featherston Street, Wellington, 6011 | Registered & service | 01 Dec 2023 |
Contact info
64 9 3025538
Phone (Phone)
sam.ricketts@jarden.co.nz
Email
https://www.jarden.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Thomas Ricketts
Remuera, Auckland, 1050
Address used since 14 Aug 2018
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 14 Nov 2016 |
Director | 14 Nov 2016 - 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
Parnell, Auckland, 1052
Address used since 08 Aug 2011 |
Director | 11 Apr 2006 - 14 Nov 2016 |
|
Richard Willam Bodman
Wadestown, Wellington, 6012
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 09 Oct 2015 |
|
Robert David Hamilton
Remuera, 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
Principal place of activity
| Level 14 , 171 Featherston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 171 Featherston Street, Wellington, 6011 | Registered & service | 08 Sep 2016 - 01 Dec 2023 |
| Level14, 171 Featherston Street, Wellington, 6140 | Registered | 09 Aug 2011 - 08 Sep 2016 |
| Level 14 Hp Tower, 171 Featherston Street, Wellington, 6140 | Registered | 10 Aug 2010 - 09 Aug 2011 |
| Level 14 Hp Tower, 171 Featherston Street, Wellington, 6140 | Physical | 10 Aug 2010 - 08 Sep 2016 |
| Level 10 Fujitsu Tower, 282-292 Lambton Quay, Wellington | Registered & physical | 14 Aug 2008 - 10 Aug 2010 |
| Level 10, Caltex Tower, 282-292 Lambton Quay, Wellington | Physical & registered | 11 Apr 2006 - 14 Aug 2008 |
Financial Data
Financial info
13322189
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: 13322189
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Group Limited Shareholder NZBN: 9429034228463 Entity (NZ Limited Company) |
171 Featherston Street Wellington 6011 |
11 Apr 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jarden Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1791729 |
| Country of origin | NZ |
| Address |
Level 14 171 Featherston Street Wellington 6011 |
Location
Companies nearby
 |
Cameron Partners Capital Limited Level 12 Hp Tower |
|
Comet Ridge NZ Pty Ltd 171 Featherston Street |
|
Jarden Partners Limited Level 14 |
|
Jarden Group Limited Level 14 |
|
Harbour Asset Management Limited Level 16 |
|
Wellington Electricity Lines Limited Level 21 |