Bayswater Marine Limited

Bayswater Marine Limited, a registered company, was registered on 26 Jun 2001. 9429036857708 is the business number it was issued. The company has been run by 4 directors: Simon Edwin Herbert - an active director whose contract began on 26 Jun 2001,
Sean Robert Joyce - an active director whose contract began on 26 Mar 2025,
David Noel Hollingsworth - an inactive director whose contract began on 01 Jul 2015 and was terminated on 03 Mar 2025,
Philip Harry Wardale - an inactive director whose contract began on 19 Dec 2006 and was terminated on 22 Jul 2011.
Updated on 28 May 2025, the BizDb data contains detailed information about 1 address: Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (types include: registered, service).
Bayswater Marine Limited had been using Bayswater Marina Offices, 21 Sir Peter Blake Parade, Bayswater, Auckland as their physical address up to 22 Aug 2012.
Previous aliases for the company, as we found at BizDb, included: from 26 Jun 2001 to 03 Apr 2006 they were named Empire Nominees Limited.
A single entity controls all company shares (exactly 1 share) - Empire Infrastructure Limited - located at 1010, Herne Bay, Auckland.

Previous addresses

Address #1: Bayswater Marina Offices, 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand

Physical & registered address used from 21 Aug 2012 to 22 Aug 2012

Address #2: Cnr Carlton Gore & Kingdon St, Grafton, Auckland, 1051 New Zealand

Physical & registered address used from 14 Apr 2011 to 21 Aug 2012

Address #3: Bayswater Marina, 21 Sir Peter Blake Parade, Bayswater, Auckland New Zealand

Registered & physical address used from 28 Jun 2010 to 14 Apr 2011

Address #4: 34b Arney Road, Remuera, Auckland 1050 New Zealand

Physical & registered address used from 20 Apr 2009 to 28 Jun 2010

Address #5: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 01 Dec 2004 to 20 Apr 2009

Address #6: C/- Brown Woolley & Graham, 97-101 Hobson Street, Auckland

Registered & physical address used from 26 Jun 2001 to 01 Dec 2004

Previous Shareholders

Simon Edwin Herbert - Director

Appointment date: 26 Jun 2001

Sean Robert Joyce - Director

Appointment date: 26 Mar 2025

David Noel Hollingsworth - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 03 Mar 2025

Philip Harry Wardale - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 22 Jul 2011