Bayswater Marina Holdings Limited
Type: NZ Limited Company (Ltd)Bayswater Marina Holdings Limited (issued an NZ business number of 9429040029801) was started on 06 May 1981. 4 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 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 14 Viaduct Harbour Ave, Auckland postcode 1010. The Businesscheck database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Physical & registered & service | 09 Oct 2012 |
| Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 | Registered & service | 10 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 29 Mar 2016 |
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 |
|
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 |
| 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 |
| 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 |
|---|---|---|
|
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 |
 |
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 |