Ken Bimler Limited
Type: NZ Limited Company (Ltd)Ken Bimler Limited (issued an NZ business number of 9429031872812) was launched on 15 Aug 1972. 2 addresses are currently in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, registered). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their physical address, until 14 Mar 2019. 400000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 7000 shares (1.75% of shares), namely:
Rademaker, Jason Henry (a director) located at R D 4, Prebbleton, Christchurch postcode 7674. In the second group, a total of 2 shareholders hold 32.25% of all shares (exactly 129000 shares); it includes
White, Simon Delbridge (an individual) - located at Hoon Hay, Christchurch,
White, Lynn Patricia (an individual) - located at Hoon Hay, Christchurch. Moving on to the third group of shareholders, share allotment (150000 shares, 37.5%) belongs to 1 entity, namely:
Taylor, Warren James, located at Christchurch (an individual). "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued to Ken Bimler Limited. Businesscheck's information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 14 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren James Taylor
Christchurch, 8023
Address used since 09 Mar 2016 |
Director | 04 Apr 1995 - current |
|
Michael Rudolph Schlumpf
Mount Pleasant, Christchurch, 8081
Address used since 09 Mar 2016 |
Director | 01 Apr 1996 - current |
|
Simon Delbridge White
Prebbleton, Christchurch, 7604
Address used since 09 Mar 2016
Hoon Hay, Christchurch, 8025
Address used since 10 Oct 2017 |
Director | 03 Apr 2009 - current |
|
Jason Henry Rademaker
R D 4, Prebbleton, Christchurch, 7674
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - current |
|
Kenneth Robert Bimler
Amberley Rd1,
Address used since 27 Jul 1987 |
Director | 27 Jul 1987 - 17 Jun 1998 |
|
Rex Miller Gardiner
Christchurch,
Address used since 11 Apr 1995 |
Director | 11 Apr 1995 - 15 Mar 1996 |
|
Mary Kristina Bimler
Amberley Rd1,
Address used since 27 Jul 1987 |
Director | 27 Jul 1987 - 04 Apr 1995 |
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 27 Apr 2015 - 14 Mar 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 10 Jun 2014 - 27 Apr 2015 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical | 18 May 2011 - 10 Jun 2014 |
| 60 Grove Road, Christchurch, 8024 | Registered | 18 May 2011 - 10 Jun 2014 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Registered & physical | 13 Feb 2004 - 18 May 2011 |
| Deloitte Touche Tohmatsu, Level 4 / 32 Oxford Terrace, Christchurch | Physical | 08 May 1997 - 13 Feb 2004 |
| 30 Kingsley St, Christchurch | Registered | 01 Apr 1995 - 13 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rademaker, Jason Henry Director |
R D 4, Prebbleton Christchurch 7674 |
07 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Simon Delbridge Individual |
Hoon Hay Christchurch 8025 |
03 Apr 2009 - current |
|
White, Lynn Patricia Individual |
Hoon Hay Christchurch 8025 |
03 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Warren James Individual |
Christchurch |
15 Aug 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Marie-yvonne Individual |
Christchurch |
15 Aug 1972 - current |
|
Taylor, Warren James Individual |
Christchurch |
15 Aug 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strack, David John Individual |
Christchurch |
09 Mar 2004 - 08 Aug 2007 |
|
Schlumpf, Anne Individual |
Balmoral Hill Christchurch |
15 Aug 1972 - 08 Aug 2007 |
|
Schlumpf, Michael Rudolph Individual |
Mount Pleasant Christchurch 8081 |
15 Aug 1972 - 08 Aug 2007 |
|
Schlumpf, Michael Rudolph Individual |
Balmoral Hill Christchurch |
15 Aug 1972 - 08 Aug 2007 |
|
Strack, David John Individual |
Christchurch |
09 Mar 2004 - 08 Aug 2007 |
 |
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