Batten Properties Limited
Type: NZ Limited Company (Ltd)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 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6142 | Registered & physical & service | 07 Nov 2019 |
| 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 |
| 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 |
| 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 |
| 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 |
|---|---|---|
|
King, David Anthony Individual |
Maupuia Wellington |
09 Jul 2007 - 18 Jul 2008 |
|
King, David Anthony Individual |
Maupuia Wellington |
09 Jul 2007 - 18 Jul 2008 |
|
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 |
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