Bayswater Marina Management Limited, a registered company, was launched on 31 Oct 2000. 9429037088613 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Simon Edwin Herbert - an active director whose contract started on 28 Feb 2006,
David Noel Hollingsworth - an active director whose contract started on 01 Jul 2015,
Keith Norman Goodall - an inactive director whose contract started on 31 Oct 2000 and was terminated on 14 Feb 2012,
Philip Harry Wardale - an inactive director whose contract started on 19 Dec 2006 and was terminated on 22 Jul 2011,
Philip Harry Wardale - an inactive director whose contract started on 31 Oct 2000 and was terminated on 28 Feb 2006.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (types include: registered, physical).
Bayswater Marina Management Limited had been using 21 Sir Peter Blake Parade, Bayswater, Auckland as their registered address up to 05 Apr 2013.
A single entity owns all company shares (exactly 1000 shares) - Bayswater Marine Limited - located at 0622, Bayswater, Auckland.
Previous addresses
Address #1: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand
Registered address used from 09 Oct 2012 to 05 Apr 2013
Address #2: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand
Registered address used from 22 Feb 2012 to 09 Oct 2012
Address #3: Cnr Carlton Gore & Kingdon St, Grafton, Auckland, 0622 New Zealand
Physical & registered address used from 14 Apr 2011 to 22 Feb 2012
Address #4: 21 Sir Peter Blake Parade, Bayswater Marina, Auckland, 0622 New Zealand
Registered & physical address used from 08 Nov 2010 to 14 Apr 2011
Address #5: Bayswater Marina, Bayswater Wharf, Bayswater, Auckland New Zealand
Registered & physical address used from 31 Oct 2000 to 08 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bayswater Marine Limited Shareholder NZBN: 9429036857708 |
Bayswater Auckland 0622 New Zealand |
20 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lyon, David Anthony |
Remuera Auckland |
31 Oct 2000 - 20 Oct 2006 |
| Individual | Jones, Alan David |
Cambridge |
31 Oct 2000 - 20 Oct 2006 |
Simon Edwin Herbert - Director
Appointment date: 28 Feb 2006
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 29 Mar 2016
David Noel Hollingsworth - Director
Appointment date: 01 Jul 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jul 2015
Keith Norman Goodall - Director (Inactive)
Appointment date: 31 Oct 2000
Termination date: 14 Feb 2012
Address: Pt England, Auckland,
Address used since 31 Oct 2000
Philip Harry Wardale - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 22 Jul 2011
Address: Herne Bay, Auckland,
Address used since 19 Dec 2006
Philip Harry Wardale - Director (Inactive)
Appointment date: 31 Oct 2000
Termination date: 28 Feb 2006
Address: Herne Bay, Auckland,
Address used since 10 Oct 2005
Marika Jane Jones - Director (Inactive)
Appointment date: 13 Feb 2001
Termination date: 28 Feb 2006
Address: Parnell, Auckland,
Address used since 11 Oct 2004
Alan David Jones - Director (Inactive)
Appointment date: 13 Feb 2001
Termination date: 28 Feb 2006
Address: Cambridge,
Address used since 11 Oct 2004
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