General information
Jetstar Airways Limited
Type: NZ Limited Company (Ltd)9429036201136
New Zealand Business Number
1263469
Company Number
Registered
Company Status
Jetstar Airways Limited (New Zealand Business Number 9429036201136) was registered on 18 Dec 2002. 6 addresess are in use by the company: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). Level 30, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 04 Oct 2021. Jetstar Airways Limited used other aliases, namely: Qantas Investments (Nz) Limited from 18 Dec 2002 to 14 Jan 2009. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Jetstar Airways Pty Limited (an other) located at Mascot postcode 2020. The Businesscheck information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Russell Mcveagh, Vodafone On The Quay, 157 Lambton Quay, Wellington | Other (Address for Records) | 14 Apr 2010 |
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Other (Address for Records) | 09 Nov 2018 |
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 24 Sep 2021 |
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 04 Oct 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Finch
Mascot, 2020
Address used since 31 Mar 2014
Mascot, 2020
Address used since 01 Jan 1970 |
Director | 31 Mar 2014 - current |
|
Shelley Musk
Karaka Park, Rd 1, Papakura, 2580
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - current |
|
Rebecca Slee
Grey Lynn, Auckland, 1021
Address used since 17 Aug 2022 |
Director | 17 Aug 2022 - current |
|
Stephen Thompson
Mosman, Nsw, 2088
Address used since 21 Jan 2021 |
Director | 21 Jan 2021 - 17 Aug 2022 |
|
Georgia Blackburn
Ponsonby, Auckland, 1021
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - 21 Jan 2021 |
|
Alan Joseph Joyce
Mascot, 2020
Address used since 01 Jan 1970
Mascot, 2020
Address used since 26 Nov 2012 |
Director | 28 Nov 2008 - 24 Jun 2019 |
|
Shelley Musk
Rd 1, Papakura, 2580
Address used since 17 Nov 2011 |
Director | 17 Nov 2011 - 24 Jun 2019 |
|
Tino Enrico La Spina
Mascot Nsw, 2020
Address used since 01 Mar 2015
Mascot, 2020
Address used since 01 Jan 1970 |
Director | 01 Mar 2015 - 24 Jun 2019 |
|
Gareth Rawlett Evans
Mascot, 2020
Address used since 26 Nov 2012 |
Director | 16 Jun 2010 - 01 Mar 2015 |
|
Taryn Leigh Morton
107 Cook Road, Centennial Park, 2021
Address used since 26 Nov 2012 |
Director | 31 Oct 2011 - 31 Mar 2014 |
|
Paul James Daff
Auckland, 1010
Address used since 22 Jun 2010 |
Director | 22 Jun 2010 - 17 Nov 2011 |
|
Cassandra Jane Hamlin
Level 9, 203 Coward Street, Mascot, Nsw 2020, Australia,
Address used since 23 Nov 2009 |
Director | 18 Jun 2007 - 31 Oct 2011 |
|
Grant Lilly
Remuera, Auckland, 1050
Address used since 19 Jun 2010 |
Director | 19 Jun 2010 - 31 May 2011 |
|
Colin Grahame Storrie
Level 9, 203 Coward Street, Mascot, Nsw 2020, Australia,
Address used since 26 Nov 2008 |
Director | 30 Sep 2008 - 19 Mar 2010 |
|
Geoffrey James Dixon
Mascot, Nsw 2020, Australia,
Address used since 18 Dec 2002 |
Director | 18 Dec 2002 - 28 Nov 2008 |
|
Peter Allan Gregg
Mascot, Nsw 2020, Australia,
Address used since 18 Dec 2002 |
Director | 18 Dec 2002 - 30 Sep 2008 |
|
Brett Stuart Johnson
Mona Vale, Nsw 2103, Australia,
Address used since 18 Dec 2002 |
Director | 18 Dec 2002 - 18 Jun 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 04 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 28 Jun 2012 - 04 Oct 2021 |
| C/- Andrew Peterson, Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Str, Auckland, 1010 | Physical & registered | 16 Nov 2010 - 28 Jun 2012 |
| C/-andrew Peterson, Russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland | Registered & physical | 22 Jan 2007 - 16 Nov 2010 |
| C/-gerard Brown, Russell Mcveagh, Vero Centre, 48 Shortland Str, Auckland | Registered & physical | 07 Dec 2005 - 22 Jan 2007 |
| C/- Gerard Brown, Russell Mcveagh, Level, 30, Royal & Sun Alliance Centre, 48, Shortland Str, Auckland | Registered & physical | 12 Sep 2003 - 07 Dec 2005 |
| C/-minter Ellison Rudd Watts, Level 24, Bnz Tower, 125 Queen Street, Auckland | Registered & physical | 18 Dec 2002 - 12 Sep 2003 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
June
Financial report filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Jetstar Airways Pty Limited Other (Other) |
Mascot 2020 |
14 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jetconnect Limited Shareholder NZBN: 9429036875672 Company Number: 1143116 Entity |
18 Dec 2002 - 14 Jan 2009 | |
|
Jetconnect Limited Shareholder NZBN: 9429036875672 Company Number: 1143116 Entity |
18 Dec 2002 - 14 Jan 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Qantas Airways Limited |
| Type | Limited |
| Ultimate Holding Company Number | 9661901 |
| Country of origin | AU |
Location
Companies nearby
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |