General information

B.i.m. Limited

Type: NZ Limited Company (Ltd)

9429039045836

New Zealand Business Number

527285

Company Number

Registered

Company Status

B.i.m. Limited (issued an NZ business number of 9429039045836) was launched on 23 Jan 1992. 3 addresses are currently in use by the company: 34 Glendevon Place, Vauxhall, Dunedin, 9013 (type: registered, physical). 68 Achilles Avenue, Nelson had been their physical address, until 05 Jun 2014. B.i.m. Limited used more aliases, namely: Phase Thirty Seven Limited from 23 Jan 1992 to 03 Aug 1992. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Willocks, Graeme Kenneth (an individual) located at Vauxhall, Dunedin postcode 9013. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Farr, Fredrick Malcolm (an individual) - located at Hira. The Businesscheck database was updated on 07 Jun 2025.

Current address	Type	Used since
60-66 Tennyson Street, Dunedin	Registered	22 May 2006
211 Bridge Street, Nelson, Nelson, 7010	Service & physical	05 Jun 2014
34 Glendevon Place, Vauxhall, Dunedin, 9013	Registered	03 Jun 2025

Status	From	To
Registered	unknown	unknown
In Receivership	23 Jan 1992	12 Oct 2001

Name	From	To
B.i.m. Limited	unknown	unknown
Phase Thirty Seven Limited	23 Jan 1992	03 Aug 1992

Last updated: 07 Jun 2025

Directors

Name and Address	Role	Period
Graeme Kenneth Willocks Vauxhall, Dunedin, 9013 Address used since 23 May 2025 Dunedin Central, Dunedin, 9016 Address used since 23 Apr 2010	Director	15 Jul 1992 - current
Fredrick Malcolm Farr Hira, 7071 Address used since 11 May 2021 Nelson, Nelson, 7010 Address used since 27 May 2014	Director	15 Oct 1999 - current
Frederick Malcolm Farr Nelson, Nelson, 7010 Address used since 27 May 2014	Director	15 Oct 1999 - current
Patricia Ellen Willocks Dunedin, Address used since 15 Jul 1992	Director	15 Jul 1992 - 15 Oct 1999

Addresses

Previous address	Type	Period
68 Achilles Avenue, Nelson	Physical	16 May 2007 - 05 Jun 2014
60-66 Tennyson Street, Dunedin	Physical	22 May 2006 - 16 May 2007
Level 1, 78 George Street, Dunedin	Registered	04 Jul 2002 - 22 May 2006
As Above	Physical	04 Jul 2002 - 22 May 2006
Clarke Craw & Partners, 2 Clark Street, Dunedin	Registered	02 Feb 2002 - 04 Jul 2002
C/- Rick Farr, Level 1, 78 George Street, Dunedin	Physical	02 Feb 2002 - 04 Jul 2002
C/- Clarke, Craw & Partners, 2 Clark Street, Dunedin	Registered	25 Oct 2001 - 25 Oct 2001
C/- Taylor Mclachlan Ltd, 44 York Place, Dunedin	Registered	25 Oct 2001 - 02 Feb 2002
Farry & Co, 7th Floor Methodist Mission Building, The Octagon, Dunedin	Registered	20 May 1994 - 25 Oct 2001
-	Physical	21 Feb 1992 - 21 Feb 1992
C/- Clarke Craw & Partners, 2 Clark Street, Dunedin	Physical	21 Feb 1992 - 02 Feb 2002

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

26 May 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Willocks, Graeme Kenneth Individual	Vauxhall Dunedin 9013	23 Jan 1992 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Farr, Fredrick Malcolm Individual	Hira 7071	23 Jan 1992 - current

Historic shareholders

Shareholder Name	Address	Period
Willocks, Patricia Ellen Individual	Dunedin	23 Jan 1992 - 14 Jun 2023

Location

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