General information
Jarden Group Limited
Type: NZ Limited Company (Ltd)9429034228463
New Zealand Business Number
1791729
Company Number
Registered
Company Status
Jarden Group Limited (New Zealand Business Number 9429034228463) was started on 11 Apr 2006. 7 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 physical address, until 26 Sep 2016. Jarden Group Limited used other aliases, namely: First Nz Capital Holdings Limited from 01 Jan 2007 to 10 Jun 2019, Fnzc Holdings Limited (11 Apr 2006 to 01 Jan 2007). 13995550 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 535000 shares (3.82 per cent of shares), namely:
West, Christopher Partrick (an individual) located at 171 Featherston Street, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 4.75 per cent of all shares (exactly 665000 shares); it includes
Graham, Andrew Murray (an individual) - located at 171 Featherston Street, Wellington. The next group of shareholders, share allotment (1455198 shares, 10.4%) belongs to 1 entity, namely:
Trotter, William Ronald, located at 171 Featherston Street, Wellington (an individual). The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 171 Featherston Street, Wellington, 6011 | Physical & registered & service | 26 Sep 2016 |
| Level 14, 171 Featherston Street, Wellington, 6011 | Postal & office & delivery | 01 Sep 2022 |
| Level 21, 171 Featherston Street, Wellington, 6011 | Registered & service | 01 Dec 2023 |
Contact info
64 9 3075714
Phone (Phone)
murray.graham@jarden.co.nz
Email
https://www.jarden.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Murray Graham
Remuera, Auckland, 1050
Address used since 03 Sep 2015 |
Director | 31 Dec 2006 - current |
|
William Ronald Trotter
Kelburn, Wellington, 6012
Address used since 31 Dec 2006 |
Director | 31 Dec 2006 - current |
|
Sean Keane
Auckland Central, Auckland, 1010
Address used since 30 Sep 2020
Rd 3, Albany, 0793
Address used since 16 Feb 2012
Epsom, Auckland, 1023
Address used since 06 Sep 2018 |
Director | 16 Feb 2012 - current |
|
Samuel Thomas Ricketts
Remuera, Auckland, 1050
Address used since 16 Sep 2016 |
Director | 25 Sep 2014 - current |
|
Claire Barber
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - current |
|
Malcolm Peter Jackson
Havelock North, Havelock North, 4130
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Aidan Paul Allen
Coogee, Nsw, 2034
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
Sarah Justine Rennie
Redfern, Nsw, 2016
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
James Samuel Lee
Dairy Flat, Auckland, 0794
Address used since 03 Sep 2015 |
Director | 20 May 2010 - 31 Mar 2023 |
|
Robert Alan Spencer Vanderzeil
Mosman, Sydney, Nsw, 2088
Address used since 13 Aug 2020 |
Director | 13 Aug 2020 - 09 Nov 2022 |
|
David Shaun Copley
Parnell, Auckland, 1052
Address used since 03 Sep 2015 |
Director | 31 Dec 2006 - 31 May 2022 |
|
Scott Andrew St John
Parnell, Auckland, 1052
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - 25 Oct 2018 |
|
Scott Andrew St John
Parnell, Auckland, 1052
Address used since 08 Aug 2011 |
Director | 11 Apr 2006 - 14 Nov 2016 |
|
David Anderson Smith
Northland, Wellington, 6012
Address used since 31 Dec 2006 |
Director | 31 Dec 2006 - 27 Feb 2015 |
|
Robert David Hamilton
Remuera, Auckland, 1050
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 16 Aug 2014 |
|
Bryan Ewart Johnson
Oriental Bay, Wellington,
Address used since 31 Dec 2006 |
Director | 31 Dec 2006 - 16 Feb 2012 |
|
Brian Keith Moss
Herne Bay, Auckland, 1011
Address used since 31 Dec 2006 |
Director | 31 Dec 2006 - 20 May 2010 |
|
Richard Kim Young
Auckland,
Address used since 05 Oct 2007 |
Director | 05 Oct 2007 - 24 Dec 2007 |
|
Richard William Bodman
Wadestown, Wellington,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 31 Dec 2006 |
Addresses
Principal place of activity
| Level 14 , 171 Featherston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 171 Featherston Street, Wellington, 6140 | Physical | 27 Sep 2013 - 26 Sep 2016 |
| Level 14, 171 Featherston Street, Wellington, 6140 | Registered | 09 Aug 2011 - 26 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 - 27 Sep 2013 |
| Level 10, Fujitsu Tower, Lambton Quay, Wellington | Physical | 14 Aug 2008 - 10 Aug 2010 |
| Level 10 Fujitsu Tower, 282-292 Lambton Quay, Wellington | Registered | 14 Aug 2008 - 10 Aug 2010 |
| Level 10, Caltex Tower, Lambton Quay, Wellington | Physical & registered | 11 Apr 2006 - 14 Aug 2008 |
Financial Data
Financial info
13995550
Total number of Shares
March
Annual return filing month
March
Financial report filing month
06 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 535000
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Christopher Partrick Individual |
171 Featherston Street Wellington 6011 |
16 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 665000
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Andrew Murray Individual |
171 Featherston Street Wellington 6011 |
11 Jul 2007 - current |
Shares Allocation #3 Number of Shares: 1455198
| Shareholder Name | Address | Period |
|---|---|---|
|
Trotter, William Ronald Individual |
171 Featherston Street Wellington 6011 |
11 Jul 2007 - current |
Shares Allocation #4 Number of Shares: 676500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, James Samuel Individual |
171 Featherston Street Wellington 6011 |
09 Dec 2018 - current |
|
Lee, James Samuel Director |
171 Featherston Street Wellington 6011 |
09 Dec 2018 - current |
Shares Allocation #5 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, Graeme Laurance Individual |
171 Featherston Street Wellington 6011 |
11 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Philip Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 Jul 2007 |
|
Partington, Brendan Kye-meng Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 01 Sep 2009 |
|
Nelson, Graham John Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Howard, Samuel Effingham Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Gargiulo, Francis John Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Young, Richard Kim Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Jarden Nominees Lp Company Number: 50009041 Other |
171 Featherston Street Wellington 6011 |
30 Aug 2019 - 29 Mar 2023 |
|
Taverna, Todd Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Savage, Timothy Copeland Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 03 Sep 2008 |
|
Renouf, Kris Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Poulsen, Martin Wisler Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Durham, Adrian John Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 Jul 2007 |
|
Copley, David Shaun Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Brown, Alison Jane Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Jarden Nominees Lp Company Number: 50009041 Other |
171 Featherston Street Wellington 6011 |
30 Aug 2019 - 29 Mar 2023 |
|
Picot, Phillip Mack Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Smith, David Anderson Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 16 Sep 2016 |
|
Hogg, Penelope Individual |
Tower, Lambton Quay, Wellington |
07 May 2008 - 06 Jul 2008 |
|
Blennerhassett, Michael Craig Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Mortimer, Andrew Graham Barrie Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 19 Jun 2009 |
|
Mckenzie, John Alexander Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 04 Oct 2011 |
|
Young, Richard Individual |
Level 14, 171 Featherston Street Wellington 6011 |
06 Sep 2018 - 09 Dec 2018 |
|
Hyndman, Katherine Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 23 Sep 2008 |
|
Goodson, Matthew Charles Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 19 Jun 2009 |
|
Gee, Warren Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 06 Jul 2008 |
|
Gatward, Mark Adrian Thomas Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Green, Christopher Stephen Individual |
Level 14, Hp Tower Wellington 6140 |
18 Apr 2011 - 11 May 2012 |
|
Jarden Nominees Lp Company Number: 50009041 Other |
171 Featherston Street Wellington 6011 |
30 Aug 2019 - 29 Mar 2023 |
|
Jarden Nominees Lp Company Number: 50009041 Other |
171 Featherston Street Wellington 6011 |
30 Aug 2019 - 29 Mar 2023 |
|
Moss, Brian Keith Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Lindsay, Jason Kenneth Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Jull, Michael Kevin Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Hamilton, Robert David Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 03 Sep 2015 |
|
Parsonage, Andrew John Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Shute, Brock Individual |
171 Featherston Street Wellington 6140 |
02 Sep 2010 - 11 May 2012 |
|
Phillips-brown, Deborah Individual |
171 Featherston Street Wellington 6140 |
02 Sep 2010 - 11 May 2012 |
|
Lynch, Matthew Individual |
171 Featherston Street Wellington 6140 |
02 Sep 2010 - 04 Oct 2011 |
|
West, Christopher Patrick Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Goodwin, Ralph Robert William Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Lillico, Gregory James Individual |
Level 14 Hp Tower Wellington 6140 |
18 Apr 2011 - 11 May 2012 |
|
Steven, Brett Individual |
Level 10 Fujitsu Tower Wellington |
06 Jul 2008 - 11 May 2012 |
|
Wong, Jason Kenneth Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 19 Jun 2009 |
|
Coughtrey, Keith Andrew Individual |
Level 14 Hp Tower Wellington 6140 |
18 Apr 2011 - 11 May 2012 |
|
Stearne, Martin William Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 16 Sep 2016 |
|
Yeo, Kar Yue Individual |
171 Featherston Street Wellington 6140 |
02 Sep 2010 - 11 May 2012 |
|
Murdoch, Deborah Individual |
Level 10, Fujitsu Tower 282-292 Lambton Quay, Wellington |
23 Sep 2008 - 11 May 2012 |
|
Turner, Janine Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 06 Jul 2008 |
|
Lockie, John Price Individual |
Level 10, Fujitsu Tower 282-292 Lambton Quay, Wellington |
23 Sep 2008 - 11 May 2012 |
|
Fitness, Treena Marie Individual |
Level 10 Fujitsu Tower Wellington |
06 Jul 2008 - 11 May 2012 |
|
St John, Scott Andrew Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 06 Sep 2018 |
|
Hikaka, Joananne Terehia Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Blanchard, Geoffrey Carl Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 16 Sep 2016 |
|
Perry, Ian Robert Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 Jul 2007 |
|
Neale, Michael Gordan Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 01 Sep 2009 |
|
Urlich, Sandra Marie Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Fear, David Individual |
171 Featherston Street Wellington 6140 |
02 Sep 2010 - 11 May 2012 |
|
Bodman, Richard William Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Kaye, Jody Individual |
Level 10 Fujitsu Tower Wellington |
06 Jul 2008 - 11 May 2012 |
|
Hunter, Philip Ralph Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Davie, Malcolm Stuart Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Fnz Holdings Limited Shareholder NZBN: 9429038609138 Company Number: 647672 Entity |
11 Apr 2006 - 18 Jan 2007 | |
|
Snell, James Robert Dare Individual |
Level 14, 171 Featherston Street Wellington 6011 |
11 Jul 2007 - 30 Aug 2019 |
|
Snell, James Robert Dare Individual |
Level 14, 171 Featherston Street Wellington 6011 |
11 Jul 2007 - 30 Aug 2019 |
|
Bode, Robert David Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 16 Sep 2016 |
|
Lee, James Samuel Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Irwin, Peter John Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Hogg, Penelope Elizabeth Individual |
Level 10 Fujitsu Tower Wellington |
01 Apr 2009 - 11 May 2012 |
|
Greig, Brent Individual |
Level 10, Fujitsu Tower 282-292 Lambton Quay, Wellington |
23 Sep 2008 - 11 May 2012 |
|
Foster, Megan Individual |
Level 10 Fujitsu Tower Wellington |
06 Jul 2008 - 11 May 2012 |
|
Ashcroft, Jeremy Adrian Patrick Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Watana, Marama Individual |
171 Featherston Street Wellington 6140 |
02 Sep 2010 - 11 May 2012 |
|
Savage, Christopher Roy Individual |
Level 14 Hp Tower Wellington 6140 |
18 Apr 2011 - 11 May 2012 |
|
Main, Greg Individual |
Tower, Lambton Quay, Wellington |
07 May 2008 - 11 May 2012 |
|
Lindsay, Barry James Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Bunce, Christopher Individual |
171 Featherston Street Wellington 6140 |
02 Sep 2010 - 11 May 2012 |
|
Bourke, Gerald Thomas Hughes Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Bannan, Gilbert John Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 18 Apr 2011 |
|
Wilson, Glenn Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Hogg, Penelope Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 Jul 2007 |
|
Brown, Murray Mcleod Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 Jul 2007 |
|
Bodman, Care Of Richard Individual |
Wellington |
25 Jan 2007 - 09 Jul 2007 |
|
Robinson, Timothy Peter Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 Jul 2007 |
|
Bradding, Ross Individual |
Level 10 Fujitsu Tower Wellington |
06 Jul 2008 - 11 May 2012 |
|
Familton, Jason Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Lewthwaite, Donald Leslie Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Lillico, Hamish Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Ricketts, Samuel Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Sommerville, David Individual |
Level 10 Fujitsu Tower 282-292 Lambton Quay, Wellington |
19 Jun 2009 - 11 May 2012 |
|
Watt, David Individual |
171 Featherston Street Wellington 6140 |
02 Sep 2010 - 11 May 2012 |
|
Millin, Damian Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 07 May 2008 |
|
Talacek, Philip Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 17 Feb 2009 |
|
Fnz Holdings Limited Shareholder NZBN: 9429038609138 Company Number: 647672 Entity |
11 Apr 2006 - 18 Jan 2007 | |
|
Connolly, Anthony John Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Van Der Wilt, Anton Individual |
Level 10, Caltex Tower Lambton Quay, Wellington |
11 Jul 2007 - 11 May 2012 |
|
Bland, Warren Individual |
Level 10 Fujitsu Tower Wellington |
01 Apr 2009 - 11 May 2012 |
Location
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