General information

Bayswater Vehicles Limited

Type: NZ Limited Company (Ltd)
9429040218472
New Zealand Business Number
163730
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Bayswater Vehicles Limited (issued an NZ business identifier of 9429040218472) was launched on 12 Jun 1972. 2 addresses are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their registered address, up to 27 Oct 2021. Bayswater Vehicles Limited used more names, namely: Rob Townshend Subaru Limited from 06 Nov 1990 to 21 Dec 1990, Patterson Motors Limited (09 Oct 1987 to 06 Nov 1990) and Townshend Wholesale Limited (12 Jun 1972 - 09 Oct 1987). 1500000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 645000 shares (43% of shares), namely:
Sainsbury Greer Trustee Company Limited (an entity) located at Napier,
Townshend, Lisa Pierrine (an individual) located at Taradale, Napier postcode 4112,
Townshend, Robert Paul (an individual) located at Taradale, Napier. In the second group, a total of 1 shareholder holds 30% of all shares (450000 shares); it includes
Triple M Enterprises Limited (an entity) - located at Hastings. Next there is the third group of shareholders, share allocation (405000 shares, 27%) belongs to 1 entity, namely:
Townshend, Robert Paul, located at Taradale, Napier (an individual). "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the Australian Bureau of Statistics issued to Bayswater Vehicles Limited. Businesscheck's data was last updated on 05 Apr 2024.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Registered & physical & service 27 Oct 2021
Contact info
64 6 8352388
Phone (Phone)
www.bayswatervehicles.co.nz
Website
Directors
Name and Address Role Period
Robert Paul Townshend
Taradale, Napier, 4112
Address used since 21 Apr 2004
Director 05 Dec 1990 - current
Mel Yen Chan
Hospital Hill, Napier, 4110
Address used since 22 Sep 2009
Director 24 Jul 2003 - current
Mel Chan
Hospital Hill, Napier, 4110
Address used since 22 Sep 2009
Director 24 Jul 2003 - current
Dorothy Winifred Townshend
Westshore, Napier, 4110
Address used since 22 Sep 2009
Director 05 Dec 1990 - 14 Jul 2021
Raymond Martin Cooper
Taradale, Napier,
Address used since 05 Dec 1990
Director 05 Dec 1990 - 09 Aug 2001
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Registered & physical 29 Nov 2013 - 27 Oct 2021
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Physical & registered 10 Nov 2010 - 29 Nov 2013
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered 14 Oct 2009 - 10 Nov 2010
Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier Registered 16 Nov 2007 - 14 Oct 2009
Palairet Pearson, 86 Station Street, Napier Registered 07 Aug 2003 - 16 Nov 2007
113 Carlyle Street, Napier Registered 22 May 1997 - 07 Aug 2003
113 Carlyle Street, Napier Physical 22 May 1997 - 10 Nov 2010
Financial Data
Financial info
1500000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 645000
Shareholder Name Address Period
Sainsbury Greer Trustee Company Limited
Shareholder NZBN: 9429033277158
Entity (NZ Limited Company)
Napier
15 Nov 2017 - current
Townshend, Lisa Pierrine
Individual
Taradale
Napier
4112
15 Nov 2017 - current
Townshend, Robert Paul
Individual
Taradale
Napier
12 Jun 1972 - current
Shares Allocation #2 Number of Shares: 450000
Shareholder Name Address Period
Triple M Enterprises Limited
Shareholder NZBN: 9429035937791
Entity (NZ Limited Company)
Hastings
4122
09 Oct 2003 - current
Shares Allocation #3 Number of Shares: 405000
Shareholder Name Address Period
Townshend, Robert Paul
Individual
Taradale
Napier
12 Jun 1972 - current

Historic shareholders

Shareholder Name Address Period
Dorothy Developments Limited
Shareholder NZBN: 9429039247650
Company Number: 460677
Entity
Napier South
Napier
4110
12 Jun 1972 - 08 Jul 2021
Dorothy Developments Limited
Shareholder NZBN: 9429039247650
Company Number: 460677
Entity
Napier South
Napier
4110
12 Jun 1972 - 08 Jul 2021
Location
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