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General information

Bayswater Marina Holdings Limited

Type: NZ Limited Company (Ltd)
9429040029801
New Zealand Business Number
199875
Company Number
Registered
Company Status

Bayswater Marina Holdings Limited (issued an NZ business number of 9429040029801) was started on 06 May 1981. 2 addresses are currently in use by the company: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (type: physical, registered). 21 Sir Peter Blake Parade, Bayswater, Auckland 0622 had been their registered address, until 09 Oct 2012. Bayswater Marina Holdings Limited used more names, namely: Bayswater Marina Developments Limited from 02 Apr 1993 to 15 Feb 2011, Bayswater Marina Limited (04 Aug 1989 to 02 Apr 1993) and Key Industries Limited (06 May 1981 - 04 Aug 1989). 1654000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1654000 shares (100% of shares), namely:
Bayswater Marine Limited (an entity) located at Bayswater, Auckland postcode 0622. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 Physical & registered & service 09 Oct 2012
Last updated:
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
Paula Mary Herbert
Bayswater, Auckland, 0622
Address used since 03 Jul 2013
Director 03 Jul 2013 - 01 Feb 2020
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 31 May 2010
Director 21 Feb 1990 - 14 Feb 2012
Philip Harry Wardale
Ponsonby, Auckland 1011,
Address used since 31 May 2010
Director 19 Dec 2006 - 22 Jul 2011
Alan David Jones
Cambridge,
Address used since 11 Oct 2004
Director 11 Dec 1989 - 28 Feb 2006
Marika Jane Jones
Parnell, Auckland,
Address used since 11 Oct 2004
Director 13 Feb 2001 - 28 Feb 2006
Kenneth Martin Jones
Takapuna,
Address used since 21 Feb 1990
Director 21 Feb 1990 - 31 Oct 2000
Mark Andrew Taylor
Castor Bay,
Address used since 01 Sep 1993
Director 01 Sep 1993 - 12 May 1995
Addresses
Previous address Type Period
21 Sir Peter Blake Parade, Bayswater, Auckland 0622, 1051 Registered & physical 14 Apr 2011 - 09 Oct 2012
21 Sir Peter Blake Parade, Bayswater, Auckland 0622 Physical & registered 08 Jun 2010 - 14 Apr 2011
Bayswater Wharf, Bayswater, Auckland Physical 16 Jun 2009 - 08 Jun 2010
Bayswater Wharf, Bayswater, Auckland Registered 26 Aug 2008 - 08 Jun 2010
Bayswater Wharf, Bayswater, Auckland Physical 26 Aug 2008 - 26 Aug 2008
C/-bayswater Marina, Sir Peter Blake Parade, Bayswater, Auckland Physical 26 Aug 2008 - 16 Jun 2009
C/-bayswater Marina, Sir Peter Blake Parade, Bayswater, Auckland Registered 15 May 2002 - 26 Aug 2008
Sir Peter Blake Parade, Bayswater Physical 15 May 2002 - 26 Aug 2008
C/-bayswater Marina, Bayswater Wharf, Bayswater, Auckland Registered 30 Jun 1997 - 15 May 2002
Bayswater Wharf, Bayswater Physical 30 Jun 1997 - 15 May 2002
Financial Data
Financial info
1654000
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: 1654000
Shareholder Name Address Period
Bayswater Marine Limited
Shareholder NZBN: 9429036857708
Entity (NZ Limited Company) 		Bayswater
Auckland
0622 		26 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Goodall, Keith Norman
Individual 		Pt England
Auckland
 11 Jun 2004 - 21 Apr 2006
Northaven Marinas Limited
Shareholder NZBN: 9429039972675
Company Number: 234016
Entity 		06 May 1981 - 21 Apr 2006
Northaven Marinas Limited
Shareholder NZBN: 9429039972675
Company Number: 234016
Entity 		06 May 1981 - 21 Apr 2006
Executors In The Estate Of, Kenneth Martin Jones
Individual 		Takapuna
 06 May 1981 - 21 Apr 2006
Location
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