Rembrandt Fine Arts Limited
Type: NZ Limited Company (Ltd)Rembrandt Fine Arts Limited (New Zealand Business Number 9429040225920) was started on 25 Mar 1968. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their registered address, until 24 Apr 2019. 300000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 146999 shares (49% of shares), namely:
Sainsbury Greer Trustee Company Limited (an entity) located at Napier,
Rieter, Conrad Joseph (a director) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 3 shareholders hold 51% of all shares (152999 shares); it includes
Srhb 2010 Trustee Company Limited (an entity) - located at Hastings,
Greer, Stephen Alexander (an individual) - located at Rd 2, Napier,
Rieter, Leon Adrian Joseph (an individual) - located at Ahuriri, Napier. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Rieter, Conrad Joseph, located at Taradale, Napier (a director). The Businesscheck database was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Leon Adrian Joseph Rieter
Ahuriri, Napier, 4110
Address used since 22 Dec 2011 |
Director | 18 Oct 2001 - current |
|
Conrad Joseph Rieter
Taradale, Napier, 4112
Address used since 04 Apr 2023
Taradale, Napier, 4112
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
|
Constant Hubertus Rieter
R D 2, Poraite, Napier, 4182
Address used since 10 May 2011 |
Director | 26 Nov 1981 - 31 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered | 10 Jan 2012 - 24 Apr 2019 |
| Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings | Registered | 24 Jul 2006 - 10 Jan 2012 |
| 205 Hastings Street South, Hastings, 4122 | Physical | 24 Jul 2006 - 24 Apr 2019 |
| Staples Rodway, 205 Hastings Street South, Hastings | Registered & physical | 26 May 2006 - 24 Jul 2006 |
| C/- Ernst & Young, Chartered, Accountants, Cnr Marine Mparade &, Vautier Str, Napier | Registered | 23 May 2001 - 26 May 2006 |
| Ernst & Young, Cnr Marine Parade & Vautier Street, Napier | Physical | 19 May 2000 - 19 May 2000 |
| Staples Rodway, Cnr Marine Parade & Vautier Street, Napier | Physical | 19 May 2000 - 26 May 2006 |
| C/o Wilkinson Wilberfoss, Phoenix House, Tennyson St, Napier | Registered | 21 Apr 1992 - 23 May 2001 |
| - | Physical | 17 Feb 1992 - 19 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Greer Trustee Company Limited Shareholder NZBN: 9429033277158 Entity (NZ Limited Company) |
Napier |
01 Oct 2019 - current |
|
Rieter, Conrad Joseph Director |
Taradale Napier 4112 |
01 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Srhb 2010 Trustee Company Limited Shareholder NZBN: 9429031700535 Entity (NZ Limited Company) |
Hastings 4122 |
15 Nov 2010 - current |
|
Greer, Stephen Alexander Individual |
Rd 2 Napier 4182 |
25 Mar 1968 - current |
|
Rieter, Leon Adrian Joseph Individual |
Ahuriri Napier 4110 |
25 Mar 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rieter, Conrad Joseph Director |
Taradale Napier 4112 |
01 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rieter, Leon Adrian Joseph Individual |
Ahuriri Napier 4110 |
24 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rieter, Leon Adrian Jospeh Individual |
Poriate |
24 May 2004 - 24 May 2004 |
|
Mac Kinlay, S J Individual |
Poraite |
24 May 2004 - 24 May 2004 |
|
Crowther, R Individual |
Poraite |
24 May 2004 - 24 May 2004 |
|
Girvan, Frederick Anthony Individual |
Napier |
25 Mar 1968 - 15 Nov 2010 |
|
Rieter, K A Individual |
Poriate |
24 May 2004 - 24 May 2004 |
|
Greer, Denise K Individual |
Rd Napier |
25 Mar 1968 - 16 Aug 2007 |
|
Rieter, Alison A I Individual |
Rd Napier |
25 Mar 1968 - 16 Aug 2007 |
|
Rieter, Constant Hubertus Individual |
Rd2 Poriate, Napier |
25 Mar 1968 - 01 Aug 2016 |
|
Retier, Karl Anton Individual |
Poriate |
24 May 2004 - 24 May 2004 |
 |
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|
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|
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