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Bimaris Limited

Type: NZ Limited Company (Ltd)
9429035212966
NZBN
1549474
Company Number
Registered
Company Status
88751663
GST Number
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Physical & service address used since 24 Dec 2009
18 Essex Street
Vogeltown
New Plymouth 4310
New Zealand
Office address used since 14 Jul 2020
Po Box 123
New Plymouth
New Plymouth 4340
New Zealand
Postal address used since 14 Jul 2020

Bimaris Limited, a registered company, was started on 27 Aug 2004. 9429035212966 is the business number it was issued. The company has been managed by 2 directors: John Christini - an active director whose contract started on 27 Aug 2004,
Brett Wilton - an active director whose contract started on 27 Aug 2004.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 18 Essex Street, Vogeltown, New Plymouth, 4310 (types include: registered, postal).
Bimaris Limited had been using 7 Liardet Street, New Plymouth as their registered address up until 22 Jul 2020.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (49 shares 49 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 18 Essex Street, Vogeltown, New Plymouth, 4310 New Zealand

Registered address used from 22 Jul 2020

Principal place of activity

18 Essex Street, Vogeltown, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 7 Liardet Street, New Plymouth, 4310 New Zealand

Registered address used from 24 Dec 2009 to 22 Jul 2020

Address #2: C/-markhams Mri Wanganui Ltd, 249 Wicksteed Street, Wanganui

Physical & registered address used from 21 Dec 2006 to 24 Dec 2009

Address #3: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke

Registered & physical address used from 27 Aug 2004 to 21 Dec 2006

Contact info
64 6 7538193
14 Jul 2020 Fax
64 6 7538192
14 Jul 2020 Tel
support@bimaris.co.nz
14 Jul 2020 nzbn-reserved-invoice-email-address-purpose
bimaris.co.nz
14 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilton, Brett Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Christini, John Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Mantrid Investments Limited
Shareholder NZBN: 9429033626277
New Plymouth
Shares Allocation #4 Number of Shares: 49
Entity (NZ Limited Company) Markhams Wanganui Trustees Limited
Shareholder NZBN: 9429037248451
Whanganui
Whanganui
4500
New Zealand
Individual Wilton, Brett David Otumoetai
Tauranga
3110
New Zealand
Individual Wilton, Antje Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christini, John Bell Block
New Plymouth
Directors

John Christini - Director

Appointment date: 27 Aug 2004

Address: Vogeltown, New Plymouth, 4310 New Zealand

Address used since 18 Apr 2012


Brett Wilton - Director

Appointment date: 27 Aug 2004

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 Apr 2012

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