Bayswater Marina Limited (NZBN 9429038868757) was started on 02 Apr 1993. 2 addresses are currently in use by the company: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (type: registered, physical). Bayswater Marina, 21 Sir Peter Blake Parade, Bayswater, Auckland had been their registered address, until 09 Oct 2012. 190000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 190000 shares (100 per cent of shares), namely:
Bayswater Marine Limited (an entity) located at Bayswater, Auckland postcode 0622. Our database was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Registered & physical & service | 09 Oct 2012 |
Name and Address | Role | Period |
---|---|---|
Simon Edwin Herbert
Bayswater, North Shore City, 0622
Address used since 27 Sep 2010 |
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 |
Alan David Jones
Cambridge,
Address used since 11 Oct 2004 |
Director | 13 Feb 2001 - 28 Feb 2006 |
Marika Jane Jones
Pt Chevalier, Auckland,
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - 28 Feb 2006 |
Kenneth Martin Jones
Takapuna, Auckland,
Address used since 02 Apr 1993 |
Director | 02 Apr 1993 - 31 Oct 2000 |
John Frederick Salthouse
Takapuna, Auckland,
Address used since 02 Apr 1993 |
Director | 02 Apr 1993 - 06 Sep 1999 |
Keith Norman Goodall
Remuera, Auckland,
Address used since 02 Apr 1993 |
Director | 02 Apr 1993 - 31 Aug 1999 |
Donald Ernest Brooke
Belmont, Auckland,
Address used since 02 Apr 1993 |
Director | 02 Apr 1993 - 31 Aug 1999 |
Ross Colin Arnott
Takapuna, Auckland,
Address used since 02 Apr 1993 |
Director | 02 Apr 1993 - 19 May 1998 |
Previous address | Type | Period |
---|---|---|
Bayswater Marina, 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Registered & physical | 03 Sep 2010 - 09 Oct 2012 |
Bayswater Marina, Bayswater Wharf, Bayswater, Auckland | Registered & physical | 30 Jun 1997 - 03 Sep 2010 |
Shareholder Name | Address | Period |
---|---|---|
Bayswater Marine Limited Shareholder NZBN: 9429036857708 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
26 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lyon, David Anthony Individual |
Dilworth Building Cnr Queen & Customs, Auckland |
02 Aug 2004 - 27 Jun 2010 |
Jones, Alan David Individual |
Barristers & Solicitors Po Box 119, Auckland |
02 Apr 1993 - 02 Aug 2004 |
Jones, Alan David Individual |
Cambridge |
02 Aug 2004 - 27 Jun 2010 |
Jones, Estate Of Kenneth Martin Individual |
Takapuna Auckland |
02 Apr 1993 - 02 Aug 2004 |
Jones, Kenneth Martin Individual |
Takapuna Auckland, Redeemable Preference Shares |
02 Apr 1993 - 02 Aug 2004 |
Lyon, David Individual |
Barristers & Solicitors Po Box 119, Auckland |
02 Apr 1993 - 02 Aug 2004 |
Limitless Trustee Company Limited 21 Sir Peter Blake Parade |
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Rbs Building Services Limited 21 Sir Peter Blake Parade |
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House Of Herbert Limited 21 Sir Peter Blake Parade |
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Herbert Design Group Limited 21 Sir Peter Blake Parade |
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Seh Trustco Limited 21 Sir Peter Blake Parade |
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Auckland Data Centre Limited 21 Sir Peter Blake Parade |