Shortcuts

B.i.m. Limited

Type: NZ Limited Company (Ltd)
9429039045836
NZBN
527285
Company Number
Registered
Company Status
Current address
60-66 Tennyson Street
Dunedin New Zealand
Registered address used since 22 May 2006
211 Bridge Street
Nelson
Nelson 7010
New Zealand
Service & physical address used since 05 Jun 2014
34 Glendevon Place
Vauxhall
Dunedin 9013
New Zealand
Registered address used since 03 Jun 2025


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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Willocks, Graeme Kenneth Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Farr, Fredrick Malcolm Hira
7071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willocks, Patricia Ellen Dunedin

New Zealand
Directors

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

Nearby companies