Browns Ski Shop (1997) Limited was incorporated on 14 Apr 1997 and issued a number of 9429038110191. The registered LTD company has been managed by 4 directors: Kris Jan Mark Vermeir - an active director whose contract began on 14 Apr 1997,
Paul Anthony Vaitkus - an active director whose contract began on 12 Dec 1998,
Derek Herbert Brown - an inactive director whose contract began on 14 Apr 1997 and was terminated on 20 Mar 2004,
Julian Robert Brown - an inactive director whose contract began on 14 Apr 1997 and was terminated on 12 Dec 1998.
According to our database (last updated on 30 Mar 2024), this company uses 1 address: 4 Brecon Street, Queenstown, 9300 (types include: physical, registered).
Up until 25 Mar 2010, Browns Ski Shop (1997) Limited had been using 39 Shotover Street, Queenstown as their registered address.
A total of 600 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Vaitkus, Paul Anthony (an individual) located at Queenstown, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 49.83% shares (exactly 299 shares) and includes
Vaitkus, Paul Anthony - located at Queenstown, Queenstown.
The 3rd share allocation (299 shares, 49.83%) belongs to 3 entities, namely:
Property & Business Trustees Limited, located at Queenstown (an entity),
Vermeir, Rachel Kate, located at Mount Creighton, Queenstown (an individual),
Vermeir, Kris Jan Mark, located at Mount Creighton, Queenstown (an individual). Browns Ski Shop (1997) Limited was classified as "Sporting equipment retailing - except clothing or footwear" (business classification G424160).
Previous addresses
Address: 39 Shotover Street, Queenstown
Registered address used from 11 Apr 2000 to 25 Mar 2010
Address: 39 Shotover Street, Queenstown
Registered address used from 15 Apr 1997 to 11 Apr 2000
Address: 39 Shotover Street, Queenstown
Physical address used from 15 Apr 1997 to 25 Mar 2010
Basic Financial info
Total number of Shares: 600
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vaitkus, Paul Anthony |
Queenstown Queenstown 9300 New Zealand |
14 Apr 1997 - |
Shares Allocation #2 Number of Shares: 299 | |||
Individual | Vaitkus, Paul Anthony |
Queenstown Queenstown 9300 New Zealand |
17 Sep 2004 - |
Shares Allocation #3 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 |
Queenstown 9300 New Zealand |
10 Sep 2014 - |
Individual | Vermeir, Rachel Kate |
Mount Creighton Queenstown 9371 New Zealand |
10 Sep 2014 - |
Individual | Vermeir, Kris Jan Mark |
Mount Creighton Queenstown 9371 New Zealand |
14 Apr 1997 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Vermeir, Kris Jan Mark |
Mount Creighton Queenstown 9371 New Zealand |
14 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 |
Queenstown 9300 New Zealand |
17 Sep 2004 - 17 Sep 2004 |
Individual | Vermeir, Kris Jan Mark |
Queenstown |
17 Sep 2004 - 17 Sep 2004 |
Entity | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 |
Queenstown 9300 New Zealand |
17 Sep 2004 - 17 Sep 2004 |
Entity | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 |
17 Sep 2004 - 17 Sep 2004 | |
Entity | La Tania Holdings Limited Shareholder NZBN: 9429033916583 Company Number: 1856873 |
03 Jul 2007 - 10 Sep 2014 | |
Individual | Vermeir, Rachel Kate |
Queenstown |
17 Sep 2004 - 17 Sep 2004 |
Entity | La Tania Holdings Limited Shareholder NZBN: 9429033916583 Company Number: 1856873 |
03 Jul 2007 - 10 Sep 2014 |
Kris Jan Mark Vermeir - Director
Appointment date: 14 Apr 1997
Address: Mount Creighton, Queenstown, 9371 New Zealand
Address used since 22 Nov 2016
Paul Anthony Vaitkus - Director
Appointment date: 12 Dec 1998
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Nov 2015
Derek Herbert Brown - Director (Inactive)
Appointment date: 14 Apr 1997
Termination date: 20 Mar 2004
Address: Lake Hayes, Queenstown,
Address used since 14 Apr 1997
Julian Robert Brown - Director (Inactive)
Appointment date: 14 Apr 1997
Termination date: 12 Dec 1998
Address: Queenstown,
Address used since 14 Apr 1997
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