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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rendell, Louise Mary Individual |
Paihia Bay Of Islands 0200 |
18 Oct 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Rendell, Mark Chester Individual |
Paihia Bay Of Islands 0200 |
18 Oct 1988 - current |
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 |
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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 |
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