General information
Jean Batten Street Limited
Type: NZ Limited Company (Ltd)9429041932308
New Zealand Business Number
5779947
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117549011
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Jean Batten Street Limited (issued a New Zealand Business Number of 9429041932308) was incorporated on 20 Aug 2015. 11 addresess are currently in use by the company: Wellington International Airport Ltd, Wellington Airport Terminal, Stewart Duff Drive, Wellington, 6022 (type: registered, service). Level 14, 13-27 Manners Street, Wellington had been their physical address, up until 26 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wellington International Airport Limited (an entity) located at Stewart Duff Drive, Wellington postcode 6022. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Jean Batten Street Limited. Our database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11785, Manners Street, Wellington, 6142 | Postal | 03 Apr 2019 |
| Level 14, 13-27 Manners Street, Wellington, 6011 | Delivery & office | 21 Apr 2020 |
| Level 8, 138 The Terrace, Wellington, 6011 | Registered & physical & service | 26 Aug 2022 |
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 13 Apr 2023 |
Contact info
64 04 4991773
Phone (Phone)
info@primeproperty.co.nz
Email
invoices@primeproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.Primeproperty.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Norman Clarke
Richmond, Richmond, 7020
Address used since 09 Oct 2024 |
Director | 09 Oct 2024 - current |
|
Richard David Tristran Dalby
Island Bay, Wellington, 6023
Address used since 09 Oct 2024 |
Director | 09 Oct 2024 - current |
|
Eyal Aharoni
Hataitai, Wellington, 6021
Address used since 17 Jul 2024
Roseneath, Wellington, 6011
Address used since 01 Oct 2023
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
Wellington, 6011
Address used since 20 Aug 2015 |
Director | 20 Aug 2015 - 09 Oct 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 13 Apr 2023 |
| Level 8, 22 Hawkestone Street, Wellington, 6011 | Registered & service | 06 May 2024 |
| Wellington International Airport Ltd, Wellington Airport Terminal, Stewart Duff Drive, Wellington, 6022 | Registered & service | 05 Nov 2024 |
Principal place of activity
| Level 14 , 13-27 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 13-27 Manners Street, Wellington, 6011 | Physical & registered | 10 Dec 2019 - 26 Aug 2022 |
| Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 | Physical & registered | 11 Apr 2019 - 10 Dec 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Registered & physical | 11 Apr 2017 - 11 Apr 2019 |
| Level 6, 17-21 Whitmore Street, Wellington, 6011 | Registered & physical | 20 Aug 2015 - 11 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington International Airport Limited Shareholder NZBN: 9429039443755 Entity (NZ Limited Company) |
Stewart Duff Drive Wellington 6022 |
09 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Star Phoenix Trustee Limited Shareholder NZBN: 9429030398153 Company Number: 4185698 Entity |
Wellington Central Wellington 6011 |
20 Aug 2015 - 09 Oct 2024 |
|
Aharoni Corporate Trustees Limited Shareholder NZBN: 9429035759294 Company Number: 1402099 Entity |
22 Hawkestone Street Wellington 6011 |
20 Aug 2015 - 09 Oct 2024 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
Similar companies
|
Far Paddock Trustee Limited Level 7, 234 Wakefield Street |
|
Matuhi Limited Level 2, 182 Vivian Street |
|
Trd Investments Limited Level 7, 49 Boulcott Street |
|
L 2 Company Limited Level 2, 39-41 Ghuznee Street |
|
Riverbank Estates Limited Level 3, 44 Victoria Street |
|
Duncan Projects Limited Level 3, 44 Victoria Street |