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General information

Bayswater Marine Limited

Type: NZ Limited Company (Ltd)
9429036857708
New Zealand Business Number
1146421
Company Number
Registered
Company Status

Bayswater Marine Limited (issued an NZ business identifier of 9429036857708) was registered on 26 Jun 2001. 2 addresses are currently in use by the company: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (type: physical, registered). Bayswater Marina Offices, 21 Sir Peter Blake Parade, Bayswater, Auckland had been their physical address, up to 22 Aug 2012. Bayswater Marine Limited used other names, namely: Empire Nominees Limited from 26 Jun 2001 to 03 Apr 2006. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Empire Infrastructure Limited (an entity) located at Herne Bay, Auckland postcode 1011. The Businesscheck information was last updated on 14 Mar 2024.

Current address Type Used since
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 Physical & registered & service 22 Aug 2012
Last updated:
Directors
Name and Address Role Period
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 25 Jul 2011
Director 26 Jun 2001 - current
David Noel Hollingsworth
West Harbour, Auckland, 0618
Address used since 01 Jul 2015
Director 01 Jul 2015 - current
Philip Harry Wardale
Ponsonby, Auckland, 1011
Address used since 01 Dec 2010
Director 19 Dec 2006 - 22 Jul 2011
Addresses
Previous address Type Period
Bayswater Marina Offices, 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 Physical & registered 21 Aug 2012 - 22 Aug 2012
Cnr Carlton Gore & Kingdon St, Grafton, Auckland, 1051 Physical & registered 14 Apr 2011 - 21 Aug 2012
Bayswater Marina, 21 Sir Peter Blake Parade, Bayswater, Auckland Registered & physical 28 Jun 2010 - 14 Apr 2011
34b Arney Road, Remuera, Auckland 1050 Physical & registered 20 Apr 2009 - 28 Jun 2010
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 01 Dec 2004 - 20 Apr 2009
C/- Brown Woolley & Graham, 97-101 Hobson Street, Auckland Registered & physical 26 Jun 2001 - 01 Dec 2004
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Empire Infrastructure Limited
Shareholder NZBN: 9429050460960
Entity (NZ Limited Company) 		Herne Bay
Auckland
1011 		21 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Empire Capital Limited
Shareholder NZBN: 9429033548265
Company Number: 1918364
Entity 		Bayswater
Auckland
0622 		25 Jul 2011 - 21 Dec 2022
Empire Trust Company Limited
Shareholder NZBN: 9429039191007
Company Number: 480269
Entity 		26 Jun 2001 - 25 Jul 2011
Empire Trust Company Limited
Shareholder NZBN: 9429039191007
Company Number: 480269
Entity 		26 Jun 2001 - 25 Jul 2011
Location
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