General information

Bayswater Inn Limited

Type: NZ Limited Company (Ltd)
9429039388285
New Zealand Business Number
413687
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
050805778
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Bayswater Inn Limited (issued a business number of 9429039388285) was registered on 18 Oct 1988. 5 addresess are currently in use by the company: Po Box 303, Paihia, Bay Of Islands, 0247 (type: postal, office). Fear-Less Consulting Ltd, 141 Pukehina Parade, Rd9, Tepuke had been their registered address, up to 13 Jul 2010. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Rendell, Louise Mary (an individual) located at Paihia, Bay Of Islands postcode 0200. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rendell, Mark Chester (an individual) - located at Paihia, Bay Of Islands. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Rendell, Louise Mary, located at Paihia, Bay Of Islands (an individual),
Rendell, Mark Chester, located at Paihia, Bay Of Islands (an individual). "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued Bayswater Inn Limited. Our information was updated on 10 Apr 2024.

Current address Type Used since
40 Marsden Road, Paihia, Paihia, 0200 Physical & registered & service 13 Jul 2010
Po Box 303, Paihia, Bay Of Islands, 0247 Postal 03 Jul 2019
40 Marsden Road, Paihia, Paihia, 0200 Office & delivery 03 Jul 2019
Contact info
64 21 964873
Phone (Phone)
chester@therendells.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Chester Rendell
Paihia, Bay Of Islands, 0200
Address used since 10 Jul 2015
Director 20 Mar 1992 - current
Louise Mary Rendell
Paihia, Bay Of Islands, 0200
Address used since 10 Jul 2015
Director 29 Sep 1993 - current
Addresses
Principal place of activity
40 Marsden Road , Paihia , Paihia , 0200
Previous address Type Period
Fear-less Consulting Ltd, 141 Pukehina Parade, Rd9, Tepuke Registered 25 Jul 2005 - 13 Jul 2010
Fear-less Consulting Lts, 141 Pukehina Parade, Rd9, Tepuke Physical 25 Jul 2005 - 13 Jul 2010
Fear-less Consulting Ltd, 141 Pukehina Parade, Rd9, Tepuke Physical 25 Jul 2005 - 25 Jul 2005
Spicer & Oppenheim, Homestead Road, Kerikeri Physical & registered 22 Dec 2000 - 25 Jul 2005
Fear-less Consulting, 7/386 Richmond Road, Grey Lynn, Auckland Physical 22 Dec 2000 - 22 Dec 2000
127b Victoria Avenue, Remuera, Auckland Physical 18 Sep 1999 - 22 Dec 2000
C/- Spicer & Oppenheim, 2nd Floor, The Mall, Paihia Registered 18 Sep 1999 - 22 Dec 2000
40 Marsden Rd, Paihia Physical & registered 30 Dec 1998 - 18 Sep 1999
Russell Mcveagh Mckenzie Bartleet & Co, Level 6 Tower 1, Shortland Centre 51-53, Shortland St, Auckland Registered 01 Aug 1991 - 30 Dec 1998
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rendell, Louise Mary
Individual
Paihia
Bay Of Islands
0200
18 Oct 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rendell, Mark Chester
Individual
Paihia
Bay Of Islands
0200
18 Oct 1988 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Rendell, Louise Mary
Individual
Paihia
Bay Of Islands
0200
18 Oct 1988 - current
Rendell, Mark Chester
Individual
Paihia
Bay Of Islands
0200
18 Oct 1988 - current

Historic shareholders

Shareholder Name Address Period
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
Parnell
Auckland
1151
04 Feb 2011 - 30 Aug 2018
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
Auckland Central
Auckland
1010
04 Feb 2011 - 30 Aug 2018
Location
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