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 12 directors: Simon Edwin Herbert - an active director whose contract started on 28 Feb 2006,
Sean Robert Joyce - an active director whose contract started on 26 Mar 2025,
David Noel Hollingsworth - an inactive director whose contract started on 01 Jul 2015 and was terminated on 03 Mar 2025,
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.
Updated on 04 May 2025, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (registered address),
Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (service address),
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (physical address).
Bayswater Marina Limited had been using 21 Sir Peter Blake Parade, Bayswater, Auckland as their registered address up until 10 Sep 2024.
A single entity controls all company shares (exactly 190000 shares) - Bayswater Marine Limited - located at 1010, 14 Viaduct Harbour Ave, Auckland.
Previous addresses
Address #1: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand
Registered & service address used from 09 Oct 2012 to 10 Sep 2024
Address #2: 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 #3: 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 2025
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 |
14 Viaduct Harbour Ave Auckland 1010 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
Sean Robert Joyce - Director
Appointment date: 26 Mar 2025
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Mar 2025
David Noel Hollingsworth - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 03 Mar 2025
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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