Jetstar Airways Limited, a registered company, was registered on 18 Dec 2002. 9429036201136 is the number it was issued. This company has been managed by 17 directors: Andrew John Finch - an active director whose contract started on 31 Mar 2014,
Shelley Musk - an active director whose contract started on 24 Jun 2019,
Rebecca Slee - an active director whose contract started on 17 Aug 2022,
Stephen Thompson - an inactive director whose contract started on 21 Jan 2021 and was terminated on 17 Aug 2022,
Georgia Blackburn - an inactive director whose contract started on 24 Jun 2019 and was terminated on 21 Jan 2021.
Last updated on 27 Apr 2024, our database contains detailed information about 4 addresses the company uses, specifically: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (registered address),
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (physical address),
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (service address),
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (other address) among others.
Jetstar Airways Limited had been using Level 30, Vero Centre, 48 Shortland Street, Auckland as their registered address up to 04 Oct 2021.
Past names for the company, as we found at BizDb, included: from 18 Dec 2002 to 14 Jan 2009 they were called Qantas Investments (Nz) Limited.
One entity controls all company shares (exactly 2 shares) - Jetstar Airways Pty Limited - located at 1010, Mascot.
Other active addresses
Address #4: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical & service address used from 04 Oct 2021
Previous addresses
Address #1: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jun 2012 to 04 Oct 2021
Address #2: C/- Andrew Peterson, Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Str, Auckland, 1010 New Zealand
Physical & registered address used from 16 Nov 2010 to 28 Jun 2012
Address #3: C/-andrew Peterson, Russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland New Zealand
Registered & physical address used from 22 Jan 2007 to 16 Nov 2010
Address #4: C/-gerard Brown, Russell Mcveagh, Vero Centre, 48 Shortland Str, Auckland
Registered & physical address used from 07 Dec 2005 to 22 Jan 2007
Address #5: C/- Gerard Brown, Russell Mcveagh, Level, 30, Royal & Sun Alliance Centre, 48, Shortland Str, Auckland
Registered & physical address used from 12 Sep 2003 to 07 Dec 2005
Address #6: C/-minter Ellison Rudd Watts, Level 24, Bnz Tower, 125 Queen Street, Auckland
Registered & physical address used from 18 Dec 2002 to 12 Sep 2003
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Jetstar Airways Pty Limited |
Mascot 2020 Australia |
14 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jetconnect Limited Shareholder NZBN: 9429036875672 Company Number: 1143116 |
18 Dec 2002 - 14 Jan 2009 | |
| Entity | Jetconnect Limited Shareholder NZBN: 9429036875672 Company Number: 1143116 |
18 Dec 2002 - 14 Jan 2009 |
Ultimate Holding Company
Andrew John Finch - Director
Appointment date: 31 Mar 2014
ASIC Name: Jetstar Airways Pty Limited
Address: Mascot, 2020 Australia
Address used since 31 Mar 2014
Address: Mascot, 2020 Australia
Shelley Musk - Director
Appointment date: 24 Jun 2019
Address: Karaka Park, Rd 1, Papakura, 2580 New Zealand
Address used since 24 Jun 2019
Rebecca Slee - Director
Appointment date: 17 Aug 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Aug 2022
Stephen Thompson - Director (Inactive)
Appointment date: 21 Jan 2021
Termination date: 17 Aug 2022
Address: Mosman, Nsw, 2088 Australia
Address used since 21 Jan 2021
Georgia Blackburn - Director (Inactive)
Appointment date: 24 Jun 2019
Termination date: 21 Jan 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 24 Jun 2019
Alan Joseph Joyce - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 24 Jun 2019
ASIC Name: Jetstar Airways Pty Limited
Address: Mascot, 2020 Australia
Address: Mascot, 2020 Australia
Address used since 26 Nov 2012
Shelley Musk - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 24 Jun 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 17 Nov 2011
Tino Enrico La Spina - Director (Inactive)
Appointment date: 01 Mar 2015
Termination date: 24 Jun 2019
ASIC Name: Jetstar Airways Pty Limited
Address: Mascot Nsw, 2020 Australia
Address used since 01 Mar 2015
Address: Mascot, 2020 Australia
Gareth Rawlett Evans - Director (Inactive)
Appointment date: 16 Jun 2010
Termination date: 01 Mar 2015
Address: Mascot, 2020 Australia
Address used since 26 Nov 2012
Taryn Leigh Morton - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 31 Mar 2014
Address: 107 Cook Road, Centennial Park, 2021 Australia
Address used since 26 Nov 2012
Paul James Daff - Director (Inactive)
Appointment date: 22 Jun 2010
Termination date: 17 Nov 2011
Address: Auckland, 1010 New Zealand
Address used since 22 Jun 2010
Cassandra Jane Hamlin - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 31 Oct 2011
Address: Level 9, 203 Coward Street, Mascot, Nsw 2020, Australia,
Address used since 23 Nov 2009
Grant Lilly - Director (Inactive)
Appointment date: 19 Jun 2010
Termination date: 31 May 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jun 2010
Colin Grahame Storrie - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 19 Mar 2010
Address: Level 9, 203 Coward Street, Mascot, Nsw 2020, Australia,
Address used since 26 Nov 2008
Geoffrey James Dixon - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 28 Nov 2008
Address: Mascot, Nsw 2020, Australia,
Address used since 18 Dec 2002
Peter Allan Gregg - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 30 Sep 2008
Address: Mascot, Nsw 2020, Australia,
Address used since 18 Dec 2002
Brett Stuart Johnson - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 18 Jun 2007
Address: Mona Vale, Nsw 2103, Australia,
Address used since 18 Dec 2002
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