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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rendell, Louise Mary |
Paihia Bay Of Islands 0200 New Zealand |
18 Oct 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rendell, Mark Chester |
Paihia Bay Of Islands 0200 New Zealand |
18 Oct 1988 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Rendell, Louise Mary |
Paihia Bay Of Islands 0200 New Zealand |
18 Oct 1988 - |
Individual | Rendell, Mark Chester |
Paihia Bay Of Islands 0200 New Zealand |
18 Oct 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Parnell Auckland 1151 New Zealand |
04 Feb 2011 - 30 Aug 2018 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Auckland Central Auckland 1010 New Zealand |
04 Feb 2011 - 30 Aug 2018 |
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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