Batten Properties Limited

Batten Properties Limited was started on 09 Jul 2007 and issued a number of 9429033273464. This registered LTD company has been managed by 3 directors: Paul Raymond Leith - an active director whose contract began on 09 Jul 2007,
David Francis Goldsack - an active director whose contract began on 09 Jul 2007,
Paul Ross Stephen - an inactive director whose contract began on 09 Jul 2007 and was terminated on 14 Apr 2011.
According to our database (updated on 07 Apr 2024), the company uses 1 address: Level 3, 44 Victoria Street, Wellington, 6142 (type: registered, physical).
Until 07 Nov 2019, Batten Properties Limited had been using Level 6, 95 Customhouse Quay, Wellington as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 750 shares are held by 2 entities, namely:
Goldsack, Janet Marion (an individual) located at Mount Victoria, Wellington postcode 6011,
Goldsack, David Francis (an individual) located at Mount Victoria, Wellington postcode 6011.
The 2nd group consists of 2 shareholders, holds 25% shares (exactly 250 shares) and includes
Leith, Paul Raymond - located at Miramar, Wellington,
Leith, Kate - located at Miramar, Wellington.

Previous addresses

Address: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 09 Jul 2019 to 07 Nov 2019

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 08 Nov 2013 to 09 Jul 2019

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 04 Apr 2013 to 08 Nov 2013

Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 20 Jun 2012 to 04 Apr 2013

Address: Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington New Zealand

Registered & physical address used from 09 Jul 2007 to 20 Jun 2012

Previous Shareholders

Paul Raymond Leith - Director

Appointment date: 09 Jul 2007

David Francis Goldsack - Director

Appointment date: 09 Jul 2007

Paul Ross Stephen - Director (Inactive)

Appointment date: 09 Jul 2007

Termination date: 14 Apr 2011