Bayswater Marine Limited
Type: NZ Limited Company (Ltd)Bayswater Marine Limited (issued an NZ business identifier of 9429036857708) was registered on 26 Jun 2001. 4 addresses are currently in use by the company: Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (type: registered, service). Bayswater Marina Offices, 21 Sir Peter Blake Parade, Bayswater, Auckland had been their physical address, up to 22 Aug 2012. Bayswater Marine Limited used other names, namely: Empire Nominees Limited from 26 Jun 2001 to 03 Apr 2006. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Empire Infrastructure Limited (an entity) located at Herne Bay, Auckland postcode 1011. The Businesscheck information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Physical & registered & service | 22 Aug 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 25 Jul 2011 |
Director | 26 Jun 2001 - 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 |
|
Philip Harry Wardale
Ponsonby, Auckland, 1011
Address used since 01 Dec 2010 |
Director | 19 Dec 2006 - 22 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| Bayswater Marina Offices, 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Physical & registered | 21 Aug 2012 - 22 Aug 2012 |
| Cnr Carlton Gore & Kingdon St, Grafton, Auckland, 1051 | Physical & registered | 14 Apr 2011 - 21 Aug 2012 |
| Bayswater Marina, 21 Sir Peter Blake Parade, Bayswater, Auckland | Registered & physical | 28 Jun 2010 - 14 Apr 2011 |
| 34b Arney Road, Remuera, Auckland 1050 | Physical & registered | 20 Apr 2009 - 28 Jun 2010 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 01 Dec 2004 - 20 Apr 2009 |
| C/- Brown Woolley & Graham, 97-101 Hobson Street, Auckland | Registered & physical | 26 Jun 2001 - 01 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Infrastructure Limited Shareholder NZBN: 9429050460960 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
21 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Capital Limited Shareholder NZBN: 9429033548265 Company Number: 1918364 Entity |
Bayswater Auckland 0622 |
25 Jul 2011 - 21 Dec 2022 |
|
Empire Trust Company Limited Shareholder NZBN: 9429039191007 Company Number: 480269 Entity |
26 Jun 2001 - 25 Jul 2011 | |
|
Empire Trust Company Limited Shareholder NZBN: 9429039191007 Company Number: 480269 Entity |
26 Jun 2001 - 25 Jul 2011 |
 |
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