General information
Bayswater Marina Limited
Type: NZ Limited Company (Ltd)9429038868757
New Zealand Business Number
582748
Company Number
Registered
Company Status
Bayswater Marina Limited (NZBN 9429038868757) was started on 02 Apr 1993. 2 addresses are currently in use by the company: Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (type: registered, service). 21 Sir Peter Blake Parade, Bayswater, Auckland had been their registered address, until 10 Sep 2024. 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 14 Viaduct Harbour Ave, Auckland postcode 1010. Our database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Physical | 09 Oct 2012 |
| Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 | Registered & service | 10 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edwin Herbert
Bayswater, North Shore City, 0622
Address used since 27 Sep 2010 |
Director | 28 Feb 2006 - current |
|
Sean Robert Joyce
Orakei, Auckland, 1071
Address used since 26 Mar 2025 |
Director | 26 Mar 2025 - current |
|
David Noel Hollingsworth
West Harbour, Auckland, 0618
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 03 Mar 2025 |
|
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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Registered & service | 09 Oct 2012 - 10 Sep 2024 |
| 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 |
Financial Data
Financial info
190000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 190000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayswater Marine Limited Shareholder NZBN: 9429036857708 Entity (NZ Limited Company) |
14 Viaduct Harbour Ave Auckland 1010 |
26 Apr 2006 - current |
Historic shareholders
| 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 |
Location
Companies nearby
 |
Limitless Trustee Company Limited 21 Sir Peter Blake Parade |
|
Rbs Online Limited 21 Sir Peter Blake Parade |
|
House Of Herbert Limited 21 Sir Peter Blake Parade |
|
Herbert Design Group Limited 21 Sir Peter Blake Parade |
|
Seh Trustco Limited 21 Sir Peter Blake Parade |
|
Auckland Data Centre Limited 21 Sir Peter Blake Parade |