General information

Bayswater Realties Limited

Type: NZ Limited Company (Ltd)
9429036002610
New Zealand Business Number
1298608
Company Number
Registered
Company Status

Bayswater Realties Limited (NZBN 9429036002610) was incorporated on 05 May 2003. 2 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their physical address, until 06 Sep 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 267 shares (26.7 per cent of shares), namely:
Townshend Business Trust (an other) located at Napier South, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 73.3 per cent of all shares (exactly 733 shares); it includes
Townshend, Robert Paul (an individual) - located at Taradale, Napier. The Businesscheck information was updated on 11 Mar 2024.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Registered & physical & service 06 Sep 2021
Directors
Name and Address Role Period
Robert Paul Townshend
Taradale, Napier, 4112
Address used since 21 Apr 2004
Director 05 May 2003 - current
Dorothy Winifred Townshend
Westshore, Napier, 4110
Address used since 05 May 2003
Director 05 May 2003 - 14 Jul 2021
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Physical & registered 06 Sep 2013 - 06 Sep 2021
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Physical & registered 23 Aug 2010 - 06 Sep 2013
Bdo Hawkes Bay Limited, 86 Station Street, Napier Physical & registered 14 Oct 2009 - 23 Aug 2010
Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier Physical & registered 24 Oct 2007 - 14 Oct 2009
Palairet Pearson, Chartered Accountants, 86 Station Street, Napier Registered & physical 05 May 2003 - 24 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 267
Shareholder Name Address Period
Townshend Business Trust
Other (Other)
Napier South
Napier
4110
11 Jan 2023 - current
Shares Allocation #2 Number of Shares: 733
Shareholder Name Address Period
Townshend, Robert Paul
Individual
Taradale
Napier
4112
05 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Dorothy Developments Limited
Shareholder NZBN: 9429039247650
Company Number: 460677
Entity
Napier South
Napier
4110
17 Mar 2006 - 11 Jan 2023
Townshend, Dorothy Winifred
Individual
Westshore
Napier
05 May 2003 - 06 Aug 2004
Location
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