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 05 May 2025), 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:
Vermeir, Rachel Kate, located at Mount Creighton, Queenstown (an individual),
Vermeir, Kris Jan Mark, located at Mount Creighton, Queenstown (an individual),
Property & Business Trustees Limited, located at Queenstown (an entity). 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: 22 Nov 2024
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 | |||
| 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 - |
| Entity (NZ Limited Company) | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 |
Queenstown 9300 New Zealand |
10 Sep 2014 - |
| 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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