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Bayswater Inn Limited

Type: NZ Limited Company (Ltd)
9429039388285
NZBN
413687
Company Number
Registered
Company Status
050805778
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
40 Marsden Road
Paihia
Paihia 0200
New Zealand
Physical & registered & service address used since 13 Jul 2010
Po Box 303
Paihia
Bay Of Islands 0247
New Zealand
Postal address used since 03 Jul 2019
40 Marsden Road
Paihia
Paihia 0200
New Zealand
Office & delivery address used since 03 Jul 2019

Bayswater Inn Limited was started on 18 Oct 1988 and issued a business number of 9429039388285. This registered LTD company has been run by 2 directors: Mark Chester Rendell - an active director whose contract started on 20 Mar 1992,
Louise Mary Rendell - an active director whose contract started on 29 Sep 1993.
According to our information (updated on 10 Apr 2024), the company registered 1 address: Po Box 303, Paihia, Bay Of Islands, 0247 (types include: postal, office).
Until 13 Jul 2010, Bayswater Inn Limited had been using Fear-Less Consulting Ltd, 141 Pukehina Parade, Rd9, Tepuke as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Rendell, Louise Mary (an individual) located at Paihia, Bay Of Islands postcode 0200.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Rendell, Mark Chester - located at Paihia, Bay Of Islands.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Rendell, Louise Mary, located at Paihia, Bay Of Islands (an individual),
Rendell, Mark Chester, located at Paihia, Bay Of Islands (an individual). Bayswater Inn Limited has been classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Principal place of activity

40 Marsden Road, Paihia, Paihia, 0200 New Zealand


Previous addresses

Address #1: Fear-less Consulting Ltd, 141 Pukehina Parade, Rd9, Tepuke New Zealand

Registered address used from 25 Jul 2005 to 13 Jul 2010

Address #2: Fear-less Consulting Lts, 141 Pukehina Parade, Rd9, Tepuke

Physical address used from 25 Jul 2005 to 13 Jul 2010

Address #3: Fear-less Consulting Ltd, 141 Pukehina Parade, Rd9, Tepuke New Zealand

Physical address used from 25 Jul 2005 to 25 Jul 2005

Address #4: Spicer & Oppenheim, Homestead Road, Kerikeri

Physical & registered address used from 22 Dec 2000 to 25 Jul 2005

Address #5: Fear-less Consulting, 7/386 Richmond Road, Grey Lynn, Auckland

Physical address used from 22 Dec 2000 to 22 Dec 2000

Address #6: 127b Victoria Avenue, Remuera, Auckland

Physical address used from 18 Sep 1999 to 22 Dec 2000

Address #7: C/- Spicer & Oppenheim, 2nd Floor, The Mall, Paihia

Registered address used from 18 Sep 1999 to 22 Dec 2000

Address #8: 40 Marsden Rd, Paihia

Physical & registered address used from 30 Dec 1998 to 18 Sep 1999

Address #9: Russell Mcveagh Mckenzie Bartleet & Co, Level 6 Tower 1, Shortland Centre 51-53, Shortland St, Auckland

Registered address used from 01 Aug 1991 to 30 Dec 1998

Contact info
64 21 964873
03 Jul 2019 Phone
chester@therendells.co.nz
03 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rendell, Louise Mary Paihia
Bay Of Islands
0200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rendell, Mark Chester Paihia
Bay Of Islands
0200
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Rendell, Louise Mary Paihia
Bay Of Islands
0200
New Zealand
Individual Rendell, Mark Chester Paihia
Bay Of Islands
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Auckland Central
Auckland
1010
New Zealand
Directors

Mark Chester Rendell - Director

Appointment date: 20 Mar 1992

Address: Paihia, Bay Of Islands, 0200 New Zealand

Address used since 10 Jul 2015


Louise Mary Rendell - Director

Appointment date: 29 Sep 1993

Address: Paihia, Bay Of Islands, 0200 New Zealand

Address used since 10 Jul 2015

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