B.i.m. Limited, a registered company, was incorporated on 23 Jan 1992. 9429039045836 is the number it was issued. The company has been managed by 4 directors: Graeme Kenneth Willocks - an active director whose contract started on 15 Jul 1992,
Fredrick Malcolm Farr - an active director whose contract started on 15 Oct 1999,
Frederick Malcolm Farr - an active director whose contract started on 15 Oct 1999,
Patricia Ellen Willocks - an inactive director whose contract started on 15 Jul 1992 and was terminated on 15 Oct 1999.
Updated on 07 Jun 2025, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 34 Glendevon Place, Vauxhall, Dunedin, 9013 (registered address),
211 Bridge Street, Nelson, Nelson, 7010 (physical address),
211 Bridge Street, Nelson, Nelson, 7010 (service address),
60-66 Tennyson Street, Dunedin (registered address) among others.
B.i.m. Limited had been using 68 Achilles Avenue, Nelson as their physical address up to 05 Jun 2014.
Other names used by this company, as we identified at BizDb, included: from 23 Jan 1992 to 03 Aug 1992 they were named Phase Thirty Seven Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 68 Achilles Avenue, Nelson New Zealand
Physical address used from 16 May 2007 to 05 Jun 2014
Address #2: 60-66 Tennyson Street, Dunedin
Physical address used from 22 May 2006 to 16 May 2007
Address #3: Level 1, 78 George Street, Dunedin
Registered address used from 04 Jul 2002 to 22 May 2006
Address #4: As Above
Physical address used from 04 Jul 2002 to 22 May 2006
Address #5: Clarke Craw & Partners, 2 Clark Street, Dunedin
Registered address used from 02 Feb 2002 to 04 Jul 2002
Address #6: C/- Rick Farr, Level 1, 78 George Street, Dunedin
Physical address used from 02 Feb 2002 to 04 Jul 2002
Address #7: C/- Clarke, Craw & Partners, 2 Clark Street, Dunedin
Registered address used from 25 Oct 2001 to 25 Oct 2001
Address #8: C/- Taylor Mclachlan Ltd, 44 York Place, Dunedin
Registered address used from 25 Oct 2001 to 02 Feb 2002
Address #9: Farry & Co, 7th Floor Methodist Mission Building, The Octagon, Dunedin
Registered address used from 20 May 1994 to 25 Oct 2001
Address #10: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #11: C/- Clarke Craw & Partners, 2 Clark Street, Dunedin
Physical address used from 21 Feb 1992 to 02 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Willocks, Graeme Kenneth |
Vauxhall Dunedin 9013 New Zealand |
23 Jan 1992 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Farr, Fredrick Malcolm |
Hira 7071 New Zealand |
23 Jan 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Willocks, Patricia Ellen |
Dunedin New Zealand |
23 Jan 1992 - 14 Jun 2023 |
Graeme Kenneth Willocks - Director
Appointment date: 15 Jul 1992
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 23 May 2025
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 23 Apr 2010
Fredrick Malcolm Farr - Director
Appointment date: 15 Oct 1999
Address: Hira, 7071 New Zealand
Address used since 11 May 2021
Address: Nelson, Nelson, 7010 New Zealand
Address used since 27 May 2014
Frederick Malcolm Farr - Director
Appointment date: 15 Oct 1999
Address: Nelson, Nelson, 7010 New Zealand
Address used since 27 May 2014
Patricia Ellen Willocks - Director (Inactive)
Appointment date: 15 Jul 1992
Termination date: 15 Oct 1999
Address: Dunedin,
Address used since 15 Jul 1992
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