Bayswater Marina Limited, a registered company, was started on 02 Apr 1993. 9429038868757 is the NZ business number it was issued. The company has been supervised by 11 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,
Alan David Jones - an inactive director whose contract started on 13 Feb 2001 and was terminated on 28 Feb 2006.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (types include: registered, physical).
Bayswater Marina Limited had been using Bayswater Marina, 21 Sir Peter Blake Parade, Bayswater, Auckland as their registered address until 09 Oct 2012.
One entity controls all company shares (exactly 190000 shares) - Bayswater Marine Limited - located at 0622, Bayswater, Auckland.
Previous addresses
Address: Bayswater Marina, 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand
Registered & physical address used from 03 Sep 2010 to 09 Oct 2012
Address: Bayswater Marina, Bayswater Wharf, Bayswater, Auckland New Zealand
Registered & physical address used from 30 Jun 1997 to 03 Sep 2010
Basic Financial info
Total number of Shares: 190000
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: 190000 | |||
| Entity (NZ Limited Company) | Bayswater Marine Limited Shareholder NZBN: 9429036857708 |
Bayswater Auckland 0622 New Zealand |
26 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lyon, David Anthony |
Dilworth Building Cnr Queen & Customs, Auckland |
02 Aug 2004 - 27 Jun 2010 |
| Individual | Jones, Alan David |
Barristers & Solicitors Po Box 119, Auckland |
02 Apr 1993 - 02 Aug 2004 |
| Individual | Jones, Alan David |
Cambridge |
02 Aug 2004 - 27 Jun 2010 |
| Individual | Jones, Estate Of Kenneth Martin |
Takapuna Auckland |
02 Apr 1993 - 02 Aug 2004 |
| Individual | Jones, Kenneth Martin |
Takapuna Auckland, Redeemable Preference Shares |
02 Apr 1993 - 02 Aug 2004 |
| Individual | Lyon, David |
Barristers & Solicitors Po Box 119, Auckland |
02 Apr 1993 - 02 Aug 2004 |
Simon Edwin Herbert - Director
Appointment date: 28 Feb 2006
Address: Bayswater, North Shore City, 0622 New Zealand
Address used since 27 Sep 2010
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
Alan David Jones - Director (Inactive)
Appointment date: 13 Feb 2001
Termination date: 28 Feb 2006
Address: Cambridge,
Address used since 11 Oct 2004
Marika Jane Jones - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 28 Feb 2006
Address: Pt Chevalier, Auckland,
Address used since 22 Dec 2005
Kenneth Martin Jones - Director (Inactive)
Appointment date: 02 Apr 1993
Termination date: 31 Oct 2000
Address: Takapuna, Auckland,
Address used since 02 Apr 1993
John Frederick Salthouse - Director (Inactive)
Appointment date: 02 Apr 1993
Termination date: 06 Sep 1999
Address: Takapuna, Auckland,
Address used since 02 Apr 1993
Keith Norman Goodall - Director (Inactive)
Appointment date: 02 Apr 1993
Termination date: 31 Aug 1999
Address: Remuera, Auckland,
Address used since 02 Apr 1993
Donald Ernest Brooke - Director (Inactive)
Appointment date: 02 Apr 1993
Termination date: 31 Aug 1999
Address: Belmont, Auckland,
Address used since 02 Apr 1993
Ross Colin Arnott - Director (Inactive)
Appointment date: 02 Apr 1993
Termination date: 19 May 1998
Address: Takapuna, Auckland,
Address used since 02 Apr 1993
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