Jean Batten Street Limited, a registered company, was registered on 20 Aug 2015. 9429041932308 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 3 directors: Matthew Norman Clarke - an active director whose contract began on 09 Oct 2024,
Richard David Tristran Dalby - an active director whose contract began on 09 Oct 2024,
Eyal Aharoni - an inactive director whose contract began on 20 Aug 2015 and was terminated on 09 Oct 2024.
Updated on 30 May 2025, our data contains detailed information about 6 addresses the company uses, namely: Wellington International Airport Ltd, Wellington Airport Terminal, Stewart Duff Drive, Wellington, 6022 (registered address),
Wellington International Airport Ltd, Wellington Airport Terminal, Stewart Duff Drive, Wellington, 6022 (service address),
Level 8, 22 Hawkestone Street, Wellington, 6011 (registered address),
Level 8, 22 Hawkestone Street, Wellington, 6011 (service address) among others.
Jean Batten Street Limited had been using Level 14, 13-27 Manners Street, Wellington as their physical address up until 26 Aug 2022.
One entity owns all company shares (exactly 100 shares) - Wellington International Airport Limited - located at 6022, Stewart Duff Drive, Wellington.
Other active addresses
Address #4: Level 8, 138 The Terrace, Wellington, 6011 New Zealand
Office & delivery address used from 13 Apr 2023
Address #5: Level 8, 22 Hawkestone Street, Wellington, 6011 New Zealand
Registered & service address used from 06 May 2024
Address #6: Wellington International Airport Ltd, Wellington Airport Terminal, Stewart Duff Drive, Wellington, 6022 New Zealand
Registered & service address used from 05 Nov 2024
Principal place of activity
Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand
Physical & registered address used from 10 Dec 2019 to 26 Aug 2022
Address #2: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 11 Apr 2019 to 10 Dec 2019
Address #3: Level 7, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 11 Apr 2017 to 11 Apr 2019
Address #4: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand
Registered & physical address used from 20 Aug 2015 to 11 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wellington International Airport Limited Shareholder NZBN: 9429039443755 |
Stewart Duff Drive Wellington 6022 New Zealand |
09 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Star Phoenix Trustee Limited Shareholder NZBN: 9429030398153 Company Number: 4185698 |
Wellington Central Wellington 6011 New Zealand |
20 Aug 2015 - 09 Oct 2024 |
| Entity | Aharoni Corporate Trustees Limited Shareholder NZBN: 9429035759294 Company Number: 1402099 |
22 Hawkestone Street Wellington 6011 New Zealand |
20 Aug 2015 - 09 Oct 2024 |
Matthew Norman Clarke - Director
Appointment date: 09 Oct 2024
Address: Richmond, Richmond, 7020 New Zealand
Address used since 09 Oct 2024
Richard David Tristran Dalby - Director
Appointment date: 09 Oct 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 09 Oct 2024
Eyal Aharoni - Director (Inactive)
Appointment date: 20 Aug 2015
Termination date: 09 Oct 2024
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 17 Jul 2024
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Oct 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 21 Apr 2020
Address: Wellington, 6011 New Zealand
Address used since 20 Aug 2015
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