General information
Rembrandt Suits Limited
Type: NZ Limited Company (Ltd)9429040295053
New Zealand Business Number
150084
Company Number
Registered
Company Status
G425130 - Menswear Retailing
Industry classification codes with description
Rembrandt Suits Limited (issued a business number of 9429040295053) was registered on 06 Dec 1946. 2 addresses are currently in use by the company: 39 Hautonga Street, Petone, Lower Hutt, 5012 (type: physical, service). 226 Cambridge Terrace, Naenae, Lower Hutt had been their physical address, until 24 Mar 2022. Rembrandt Suits Limited used other names, namely: Harrison Van Werkhoven & Co. Limited from 17 Apr 1952 to 13 Aug 1959, Alex. Harrison Limited (06 Dec 1946 to 17 Apr 1952). 12790117 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 4048043 shares (31.65% of shares), namely:
Succeed Trustees Limited (an entity) located at 119-123 Featherston Street, Wellington postcode 6011,
Lyford, David Patrick (an individual) located at Churton Park, Wellington. When considering the second group, a total of 1 shareholder holds 1.71% of all shares (exactly 218750 shares); it includes
Lang, David Millar (an individual) - located at Wigram, Christchurch. Moving on to the next group of shareholders, share allotment (175000 shares, 1.37%) belongs to 1 entity, namely:
Lyford, Annette Joyce, located at 25 Graham Street, Petone (an individual). "Menswear retailing" (business classification G425130) is the category the ABS issued to Rembrandt Suits Limited. Our data was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Hautonga Street, Petone, Lower Hutt, 5012 | Physical & service & registered | 24 Mar 2022 |
Contact info
64 45764 853
Phone (Phone)
cardnol@rembrandt.co.nz
Email
www.rembrandt.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Patrick Lyford
Churton Park, Wellington, 6037
Address used since 25 Oct 1994 |
Director | 25 Oct 1994 - current |
|
Carmel Miringa Fisher
Hauraki, Auckland, 0622
Address used since 19 Aug 2020 |
Director | 19 Aug 2020 - current |
|
Justin Robert Brown
Rd 1, Upper Hutt, 5371
Address used since 01 Jul 2017
Rd 1, Upper Hutt, 5371
Address used since 23 Mar 2010 |
Director | 21 May 2004 - 21 Aug 2020 |
|
Peter James Dale Stanes
Remuera, Auckland 1005, 1050
Address used since 01 Aug 2003 |
Director | 01 Aug 2003 - 18 Jul 2014 |
|
Robert James Brown
Christchurch, 8025
Address used since 27 Mar 1990 |
Director | 27 Mar 1990 - 27 Apr 2012 |
|
Patrick Roy Duncan Lyford
Lower Hutt, 5010
Address used since 27 Mar 1990 |
Director | 27 Mar 1990 - 19 Feb 2010 |
|
Denis Grenville Thom
Wellington,
Address used since 20 Oct 1995 |
Director | 20 Oct 1995 - 31 Dec 2003 |
|
Paul Henry Veltman
Wellington,
Address used since 27 Mar 1990 |
Director | 27 Mar 1990 - 11 Sep 1998 |
|
Peter Colin Craker
Lowry Bay, Wellington,
Address used since 27 Mar 1990 |
Director | 27 Mar 1990 - 29 Jan 1993 |
Addresses
Principal place of activity
| 226 Cambridge Terrace , Naenae , Lower Hutt , 6009 |
| Previous address | Type | Period |
|---|---|---|
| 226 Cambridge Terrace, Naenae, Lower Hutt, 6009 | Physical & registered | 10 May 2002 - 24 Mar 2022 |
| - | Physical | 26 Sep 1995 - 26 Sep 1995 |
| 226 Cambridge Terrace, Naenae, Lower Hutt | Physical & registered | 26 Sep 1995 - 10 May 2002 |
Financial Data
Financial info
12790117
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4048043
| Shareholder Name | Address | Period |
|---|---|---|
|
Succeed Trustees Limited Shareholder NZBN: 9429041474723 Entity (NZ Limited Company) |
119-123 Featherston Street Wellington 6011 |
23 Jul 2019 - current |
|
Lyford, David Patrick Individual |
Churton Park Wellington |
06 Dec 1946 - current |
Shares Allocation #2 Number of Shares: 218750
| Shareholder Name | Address | Period |
|---|---|---|
|
Lang, David Millar Individual |
Wigram Christchurch 8042 |
21 Oct 2016 - current |
Shares Allocation #3 Number of Shares: 175000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyford, Annette Joyce Individual |
25 Graham Street Petone 5012 |
06 Dec 1946 - current |
Shares Allocation #4 Number of Shares: 619598
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Justin Robert Individual |
Rd 1 Upper Hutt 5371 |
06 Dec 1946 - current |
Shares Allocation #5 Number of Shares: 1440972
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Jeanette Katherine Individual |
Christchurch |
06 Dec 1946 - current |
|
Lang, David Millar Individual |
Wigram Christchurch 8042 |
21 Oct 2016 - current |
Shares Allocation #7 Number of Shares: 5213990
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Hugh Gladstone Individual |
Hauraki Auckland 0622 |
14 May 2020 - current |
|
Fisher, Carmel Miringa Individual |
Hauraki Auckland 0622 |
14 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, John Richard Individual |
Christchurch |
06 Dec 1946 - 21 Oct 2016 |
|
Brown, Robert James Individual |
Christchurch |
06 Dec 1946 - 23 Jul 2019 |
|
Peterson, Richard Dale Individual |
Wellington |
06 Dec 1946 - 23 Jul 2019 |
|
Brown, Robert James Individual |
Christchurch |
21 Apr 2004 - 21 Apr 2004 |
|
Brown, Robert James Individual |
Christchurch |
21 Apr 2004 - 21 Apr 2004 |
|
Brown, Robert James Individual |
Christchurch |
21 Apr 2004 - 21 Apr 2004 |
|
Brown, Robert James Individual |
Christchurch |
21 Apr 2004 - 21 Apr 2004 |
|
Lyford, Patrick Roy Duncan Individual |
25 Graham Street Petone 5012 |
06 Dec 1946 - 23 Jul 2019 |
|
Thomson, John Richard Individual |
Christchurch |
06 Dec 1946 - 21 Oct 2016 |
|
Marshall, Derek John Individual |
Christchurch |
06 Dec 1946 - 21 Oct 2016 |
|
Brown, Robert James Individual |
Christchurch |
21 Apr 2004 - 21 Apr 2004 |
|
Bolderston, Geoffrey Anthony Individual |
Bryndwr Christchurch 8052 |
21 Oct 2016 - 23 Jul 2019 |
|
Lyford, Patrick Roy Duncan Individual |
Lower Hutt |
06 Dec 1946 - 23 Jul 2019 |
|
Brown, Robert James Individual |
Christchurch |
06 Dec 1946 - 23 Jul 2019 |
|
Lyford, Patrick Roy Duncan Individual |
Lower Hutt |
06 Dec 1946 - 23 Jul 2019 |
|
Lyford, Patrick Roy Duncan Individual |
25 Graham Street Petone 5012 |
06 Dec 1946 - 23 Jul 2019 |
|
Brown, Robert James Individual |
Christchurch |
21 Apr 2004 - 21 Apr 2004 |
|
Bolderston, Geoffrey Anthony Individual |
Bryndwr Christchurch 8052 |
21 Oct 2016 - 23 Jul 2019 |
|
Lyford, Patrick Roy Duncan Individual |
Lower Hutt |
06 Dec 1946 - 23 Jul 2019 |
|
Peterson, Richard Dale Individual |
Wellington |
06 Dec 1946 - 23 Jul 2019 |
|
Brown, Robert James Individual |
Christchurch |
21 Apr 2004 - 21 Apr 2004 |
|
Brown, Robert James Individual |
Christchurch |
21 Apr 2004 - 21 Apr 2004 |
|
Marshall, Derek John Individual |
Christchurch |
06 Dec 1946 - 21 Oct 2016 |
Location
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