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BAYSWATER VEHICLES LIMITED

● Registered
NZBN 9429040218472 · NZ Company No. 163730 · NZ Limited Company · Incorporated 12 Jun 1972

Bayswater Vehicles Limited was incorporated on 12 June 1972 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19731 days.

NZ Business Number
9429040218472
Company Number
163730
Company Name
BAYSWATER VEHICLES LIMITED
Previously Known As
ROB TOWNSHEND SUBARU LIMITED
before 21 December 1990, Friday

PATTERSON MOTORS LIMITED
before 6 November 1990, Tuesday

TOWNSHEND WHOLESALE LIMITED
before 9 October 1987, Friday
Entity Type
NZ Limited Company
Date of Incorporation
12 June 1972 (Monday)
Status
Registered
Status History
Registered as of 12 June 1972 (Monday)
Date of Re-registration
22 May 1997 (Thursday)
Registered Office
BDO Central (NI) Limited
86 Station Street
Napier South
Napier
NZ 4110
Country of Origin
New Zealand
Address for Service
BDO Central (NI) Limited
86 Station Street
Napier South
Napier
NZ 4110
Postal Address File ID
Registered Office: 1488450
Address for Service: 1488450

Historic Data for Addresses

Principal Place of Business

  1. From 22 May 1997 to 7 August 2003
    113 Carlyle Street, Napier
  2. From 7 August 2003 to 16 November 2007
    Palairet Pearson, 86 Station Street, Napier
  3. From 16 November 2007 to 14 October 2009
    Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
  4. From 14 October 2009 to 10 November 2010
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ
  5. From 10 November 2010 to 29 November 2013
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ 4110

Address for Service

  1. From 22 May 1997 to 10 November 2010
    113 Carlyle Street, Napier, NZ
  2. From 10 November 2010 to 29 November 2013
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ 4110

Company Directors

3 listed
MC
Mel CHAN
Appointed 24 Jul 2003 · 42 Hospital Terrace, Hospital Hill, Napier, NZ, 4110
DT
Dorothy Winifred TOWNSHEND
Appointed 5 Dec 1990 · 11 Whakarire Avenue, Westshore, Napier, NZ, 4110
RT
Robert Paul TOWNSHEND
Appointed 5 Dec 1990 · 103 Tironui Drive, Taradale, Napier, NZ, 4112

Company Shareholders

6 share parcels · 3,000,000 shares total

Share allocation 1
375,000 shares (12.50%)
Company No.: 1328701
NZBN: 9429035937791
TRIPLE M ENTERPRISES LIMITED
86 Station Street, Napier South, Napier
Share allocation 2
900,000 shares (30%)
Robert Paul TOWNSHEND
103 Tironui Drive, Taradale, Napier
Share allocation 3
375,000 shares (12.50%)
Company No.: 1328701
NZBN: 9429035937791
TRIPLE M ENTERPRISES LIMITED
86 Station Street, Napier South, Napier
Share allocation 4
225,000 shares (7.50%)
Company No.: 460677
NZBN: 9429039247650
DOROTHY DEVELOPMENTS LIMITED
86 Station Street, Napier South, Napier
Share allocation 5
900,000 shares (30%)
Robert Paul TOWNSHEND
103 Tironui Drive, Taradale, Napier
Share allocation 6
225,000 shares (7.50%)
Company No.: 460677
NZBN: 9429039247650
DOROTHY DEVELOPMENTS LIMITED
86 Station Street, Napier South, Napier