Jarden Scrip Limited (New Zealand Business Number 9429036288489) was incorporated on 23 Oct 2002. 10 addresess are in use by the company: Level 21, 171 Featheston Street, Wellington, 6011 (type: postal, office). Level 14, 171 Featheston Street, Wellington had been their physical address, until 14 Nov 2016. Jarden Scrip Limited used more names, namely: First Nz Capital Scrip Limited from 09 Dec 2002 to 10 Jun 2019, First Nz Securities Scrip Limited (23 Oct 2002 to 09 Dec 2002). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jarden Partners Limited (an entity) located at 171 Featherston Street, Wellington postcode 6011. The Businesscheck data was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 14, 171 Featheston Street, Wellington, 6011 | Physical & registered & service | 14 Nov 2016 |
Level 14, 171 Featheston Street, Wellington, 6011 | Delivery & postal & office | 09 Nov 2022 |
Level 21, 171 Featheston Street, Wellington, 6011 | Registered & service | 01 Dec 2023 |
Level 21, 171 Featheston Street, Wellington, 6011 | Postal & office & delivery | 27 Mar 2024 |
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 |
Kris Renouf
Titahi Bay, Porirua, 5022
Address used since 24 Oct 2023 |
Director | 24 Oct 2023 - current |
Malcolm Peter Jackson
Havelock North, Havelock North, 4130
Address used since 24 Oct 2023 |
Director | 24 Oct 2023 - current |
Jonathan Carl Klouwens
Epsom, Auckland, 1023
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 08 Oct 2023 |
James Samuel Lee
Dairy Flat, Auckland, 0794
Address used since 30 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
Parnell, Auckland, 1052
Address used since 08 Aug 2011 |
Director | 30 Sep 2003 - 14 Nov 2016 |
Richard William Bodman
Wadestown, Wellington, 6012
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - 09 Oct 2015 |
Robert David Hamilton
Remuera, Auckland, 1050
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 16 Aug 2014 |
Adrian John Durham
Edinburgh Eh3 6qq, , United Kingdom,
Address used since 29 Mar 2006 |
Director | 23 Oct 2002 - 31 Dec 2006 |
Ross Mcewan
Wellington,
Address used since 23 Oct 2002 |
Director | 23 Oct 2002 - 08 Apr 2003 |
Type | Used since | |
---|---|---|
Level 21, 171 Featheston Street, Wellington, 6011 | Postal & office & delivery | 27 Mar 2024 |
Level 14 , 171 Featheston Street , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 14, 171 Featheston Street, Wellington, 6140 | Physical | 24 Oct 2012 - 14 Nov 2016 |
Level 14, 171 Featheston Street, Wellington, 6140 | Registered | 09 Aug 2011 - 14 Nov 2016 |
Level 14 Hp Tower, 171 Featheston Street, Wellington, 6140 | Registered | 10 Aug 2010 - 09 Aug 2011 |
Level 14 Hp Tower, 171 Featheston Street, Wellington, 6140 | Physical | 10 Aug 2010 - 24 Oct 2012 |
Level 10 Fujitsu Tower, 282-292 Lambton Quay, Wellington | Registered | 14 Aug 2008 - 10 Aug 2010 |
Level 10 Fujitsu Tower, Caltex Tower, 282-292 Lambton Quay, Wellington | Physical | 14 Aug 2008 - 10 Aug 2010 |
Level 10, Caltex Tower, 282-292 Lambton Quay, Wellington | Registered & physical | 23 Oct 2002 - 14 Aug 2008 |
Shareholder Name | Address | Period |
---|---|---|
Jarden Partners Limited Shareholder NZBN: 9429034194973 Entity (NZ Limited Company) |
171 Featherston Street Wellington 6011 |
25 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
First NZ Capital Holdings Limited Shareholder NZBN: 9429036288120 Company Number: 1246857 Entity |
23 Oct 2002 - 27 Jun 2010 | |
First NZ Capital Holdings Limited Shareholder NZBN: 9429036288120 Company Number: 1246857 Entity |
23 Oct 2002 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Jarden Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1791729 |
Country of origin | NZ |
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