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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilton, Brett |
Otumoetai Tauranga 3110 New Zealand |
27 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Christini, John |
Vogeltown New Plymouth 4310 New Zealand |
14 Dec 2006 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Mantrid Investments Limited Shareholder NZBN: 9429033626277 |
New Plymouth |
07 Sep 2009 - |
Shares Allocation #4 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 |
Whanganui Whanganui 4500 New Zealand |
07 Sep 2009 - |
Individual | Wilton, Brett David |
Otumoetai Tauranga 3110 New Zealand |
07 Sep 2009 - |
Individual | Wilton, Antje |
Otumoetai Tauranga 3110 New Zealand |
07 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Christini, John |
Bell Block New Plymouth |
27 Aug 2004 - 27 Jun 2010 |
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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