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Bayswater Vehicles Limited

Type: NZ Limited Company (Ltd)
9429040218472
NZBN
163730
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 27 Oct 2021

Bayswater Vehicles Limited, a registered company, was launched on 12 Jun 1972. 9429040218472 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been classified. This company has been supervised by 5 directors: Robert Paul Townshend - an active director whose contract began on 05 Dec 1990,
Mel Yen Chan - an active director whose contract began on 24 Jul 2003,
Mel Chan - an active director whose contract began on 24 Jul 2003,
Dorothy Winifred Townshend - an inactive director whose contract began on 05 Dec 1990 and was terminated on 14 Jul 2021,
Raymond Martin Cooper - an inactive director whose contract began on 05 Dec 1990 and was terminated on 09 Aug 2001.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (category: registered, physical).
Bayswater Vehicles Limited had been using 86 Station Street, Napier South, Napier as their registered address until 27 Oct 2021.
Past names used by the company, as we established at BizDb, included: from 06 Nov 1990 to 21 Dec 1990 they were named Rob Townshend Subaru Limited, from 09 Oct 1987 to 06 Nov 1990 they were named Patterson Motors Limited and from 12 Jun 1972 to 09 Oct 1987 they were named Townshend Wholesale Limited.
A total of 1500000 shares are allotted to 5 shareholders (3 groups). The first group includes 645000 shares (43%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 450000 shares (30%). Lastly the third share allocation (405000 shares 27%) made up of 1 entity.

Addresses

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 29 Nov 2013 to 27 Oct 2021

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Physical & registered address used from 10 Nov 2010 to 29 Nov 2013

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered address used from 14 Oct 2009 to 10 Nov 2010

Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Registered address used from 16 Nov 2007 to 14 Oct 2009

Address: Palairet Pearson, 86 Station Street, Napier

Registered address used from 07 Aug 2003 to 16 Nov 2007

Address: 113 Carlyle Street, Napier

Registered address used from 22 May 1997 to 07 Aug 2003

Address: 113 Carlyle Street, Napier New Zealand

Physical address used from 22 May 1997 to 10 Nov 2010

Contact info
64 6 8352388
24 Mar 2020 Phone
www.bayswatervehicles.co.nz
24 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 645000
Entity (NZ Limited Company) Sainsbury Greer Trustee Company Limited
Shareholder NZBN: 9429033277158
Napier

New Zealand
Individual Townshend, Lisa Pierrine Taradale
Napier
4112
New Zealand
Individual Townshend, Robert Paul Taradale
Napier

New Zealand
Shares Allocation #2 Number of Shares: 450000
Entity (NZ Limited Company) Triple M Enterprises Limited
Shareholder NZBN: 9429035937791
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 405000
Individual Townshend, Robert Paul Taradale
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dorothy Developments Limited
Shareholder NZBN: 9429039247650
Company Number: 460677
Napier South
Napier
4110
New Zealand
Entity Dorothy Developments Limited
Shareholder NZBN: 9429039247650
Company Number: 460677
Napier South
Napier
4110
New Zealand
Directors

Robert Paul Townshend - Director

Appointment date: 05 Dec 1990

Address: Taradale, Napier, 4112 New Zealand

Address used since 21 Apr 2004


Mel Yen Chan - Director

Appointment date: 24 Jul 2003

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 22 Sep 2009


Mel Chan - Director

Appointment date: 24 Jul 2003

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 22 Sep 2009


Dorothy Winifred Townshend - Director (Inactive)

Appointment date: 05 Dec 1990

Termination date: 14 Jul 2021

Address: Westshore, Napier, 4110 New Zealand

Address used since 22 Sep 2009


Raymond Martin Cooper - Director (Inactive)

Appointment date: 05 Dec 1990

Termination date: 09 Aug 2001

Address: Taradale, Napier,

Address used since 05 Dec 1990

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