businesscheck.co.nz / a-z index / b / ba / bat / batt
General information

Batten Properties Limited

Type: NZ Limited Company (Ltd)
9429033273464
New Zealand Business Number
1961142
Company Number
Registered
Company Status

Batten Properties Limited (NZBN 9429033273464) was launched on 09 Jul 2007. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6142 (type: registered, physical). Level 6, 95 Customhouse Quay, Wellington had been their physical address, up until 07 Nov 2019. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 750 shares (75% of shares), 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. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 250 shares); it includes
Leith, Paul Raymond (an individual) - located at Miramar, Wellington,
Leith, Kate (an individual) - located at Miramar, Wellington. Our database was updated on 07 Apr 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6142 Registered & physical & service 07 Nov 2019
Last updated:
Directors
Name and Address Role Period
Paul Raymond Leith
Miramar, Wellington, 6022
Address used since 09 Jul 2012
Director 09 Jul 2007 - current
David Francis Goldsack
Mount Victoria, Wellington, 6011
Address used since 09 Jul 2012
Director 09 Jul 2007 - current
Paul Ross Stephen
Karaka Bay, Wellington,
Address used since 09 Jul 2007
Director 09 Jul 2007 - 14 Apr 2011
Addresses
Previous address Type Period
Level 6, 95 Customhouse Quay, Wellington, 6011 Physical & registered 09 Jul 2019 - 07 Nov 2019
6th Floor, 95 Customhouse Quay, Wellington, 6011 Physical & registered 08 Nov 2013 - 09 Jul 2019
3rd Floor, 85 The Terrace, Wellington, 6011 Physical & registered 04 Apr 2013 - 08 Nov 2013
P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 Physical & registered 20 Jun 2012 - 04 Apr 2013
Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington Registered & physical 09 Jul 2007 - 20 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Goldsack, Janet Marion
Individual 		Mount Victoria
Wellington
6011 		09 Jul 2007 - current
Goldsack, David Francis
Individual 		Mount Victoria
Wellington
6011 		09 Jul 2007 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Leith, Paul Raymond
Individual 		Miramar
Wellington
6022 		09 Jul 2007 - current
Leith, Kate
Individual 		Miramar
Wellington
6022 		09 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Stephen, Paul Ross
Individual 		Karaka Bay
Wellington
 09 Jul 2007 - 15 Apr 2011
Stephen, Pamela Anne
Individual 		Karaka Bay
Wellington
 09 Jul 2007 - 15 Apr 2011
King, David Anthony
Individual 		Maupuia
Wellington
 09 Jul 2007 - 18 Jul 2008
King, David Anthony
Individual 		Maupuia
Wellington
 09 Jul 2007 - 18 Jul 2008
King, David Anthony
Individual 		Maupuia
Wellington
 09 Jul 2007 - 18 Jul 2008
Location
Companies nearby
Todd Sisson (nz) Limited
The Todd Building
Marokopa Drilling Limited
The Todd Building
Tsl Methanol Limited
The Todd Building
Todd Energy International Limited
Level 15, The Todd Building
Nova Energy Limited
Level 15, The Todd Building
Tio (nz) Limited
The Todd Building