General information

Bimaris Limited

Type: NZ Limited Company (Ltd)
9429035212966
New Zealand Business Number
1549474
Company Number
Registered
Company Status
88751663
GST Number

Bimaris Limited (NZBN 9429035212966) was registered on 27 Aug 2004. 4 addresses are in use by the company: 18 Essex Street, Vogeltown, New Plymouth, 4310 (type: registered, postal). 7 Liardet Street, New Plymouth had been their registered address, up to 22 Jul 2020. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Wilton, Brett (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Christini, John (an individual) - located at Vogeltown, New Plymouth. Moving on to the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Mantrid Investments Limited, located at New Plymouth (an entity). Our data was updated on 08 Mar 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Physical & service 24 Dec 2009
18 Essex Street, Vogeltown, New Plymouth, 4310 Office 14 Jul 2020
Po Box 123, New Plymouth, New Plymouth, 4340 Postal 14 Jul 2020
18 Essex Street, Vogeltown, New Plymouth, 4310 Registered 22 Jul 2020
Contact info
64 6 7538193
Phone (Fax)
64 6 7538192
Phone (Tel)
support@bimaris.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bimaris.co.nz
Website
Directors
Name and Address Role Period
John Christini
Vogeltown, New Plymouth, 4310
Address used since 18 Apr 2012
Director 27 Aug 2004 - current
Brett Wilton
Otumoetai, Tauranga, 3110
Address used since 18 Apr 2012
Director 27 Aug 2004 - current
Addresses
Other active addresses
Type Used since
18 Essex Street, Vogeltown, New Plymouth, 4310 Registered 22 Jul 2020
Principal place of activity
18 Essex Street , Vogeltown , New Plymouth , 4310
Previous address Type Period
7 Liardet Street, New Plymouth, 4310 Registered 24 Dec 2009 - 22 Jul 2020
C/-markhams Mri Wanganui Ltd, 249 Wicksteed Street, Wanganui Physical & registered 21 Dec 2006 - 24 Dec 2009
C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke Registered & physical 27 Aug 2004 - 21 Dec 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilton, Brett
Individual
Otumoetai
Tauranga
3110
27 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Christini, John
Individual
Vogeltown
New Plymouth
4310
14 Dec 2006 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Mantrid Investments Limited
Shareholder NZBN: 9429033626277
Entity (NZ Limited Company)
New Plymouth
07 Sep 2009 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Markhams Wanganui Trustees Limited
Shareholder NZBN: 9429037248451
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
07 Sep 2009 - current
Wilton, Brett David
Individual
Otumoetai
Tauranga
3110
07 Sep 2009 - current
Wilton, Antje
Individual
Otumoetai
Tauranga
3110
07 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Christini, John
Individual
Bell Block
New Plymouth
27 Aug 2004 - 27 Jun 2010
Location
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