General information
Bayswater Marina Management Limited
Type: NZ Limited Company (Ltd)9429037088613
New Zealand Business Number
1098800
Company Number
Registered
Company Status
Bayswater Marina Management Limited (issued a New Zealand Business Number of 9429037088613) was started on 31 Oct 2000. 2 addresses are currently in use by the company: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (type: registered, physical). 21 Sir Peter Blake Parade, Bayswater, Auckland had been their registered address, up until 05 Apr 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bayswater Marine Limited (an entity) located at Bayswater, Auckland postcode 0622. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Service & physical | 22 Feb 2012 |
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Registered | 05 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 29 Mar 2016 |
Director | 28 Feb 2006 - current |
|
David Noel Hollingsworth
West Harbour, Auckland, 0618
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Keith Norman Goodall
Pt England, Auckland,
Address used since 31 Oct 2000 |
Director | 31 Oct 2000 - 14 Feb 2012 |
|
Philip Harry Wardale
Herne Bay, Auckland,
Address used since 19 Dec 2006 |
Director | 19 Dec 2006 - 22 Jul 2011 |
|
Philip Harry Wardale
Herne Bay, Auckland,
Address used since 10 Oct 2005 |
Director | 31 Oct 2000 - 28 Feb 2006 |
|
Marika Jane Jones
Parnell, Auckland,
Address used since 11 Oct 2004 |
Director | 13 Feb 2001 - 28 Feb 2006 |
|
Alan David Jones
Cambridge,
Address used since 11 Oct 2004 |
Director | 13 Feb 2001 - 28 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Registered | 09 Oct 2012 - 05 Apr 2013 |
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Registered | 22 Feb 2012 - 09 Oct 2012 |
| Cnr Carlton Gore & Kingdon St, Grafton, Auckland, 0622 | Physical & registered | 14 Apr 2011 - 22 Feb 2012 |
| 21 Sir Peter Blake Parade, Bayswater Marina, Auckland, 0622 | Registered & physical | 08 Nov 2010 - 14 Apr 2011 |
| Bayswater Marina, Bayswater Wharf, Bayswater, Auckland | Registered & physical | 31 Oct 2000 - 08 Nov 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayswater Marine Limited Shareholder NZBN: 9429036857708 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
20 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon, David Anthony Individual |
Remuera Auckland |
31 Oct 2000 - 20 Oct 2006 |
|
Jones, Alan David Individual |
Cambridge |
31 Oct 2000 - 20 Oct 2006 |
Location
Companies nearby
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Limitless Trustee Company Limited 21 Sir Peter Blake Parade |
|
Rbs Building Services Limited 21 Sir Peter Blake Parade |
|
House Of Herbert Limited 21 Sir Peter Blake Parade |
|
Herbert Design Group Limited 21 Sir Peter Blake Parade |
|
Seh Trustco Limited 21 Sir Peter Blake Parade |
|
Auckland Data Centre Limited 21 Sir Peter Blake Parade |