Rembrandt Fine Arts Limited, a registered company, was launched on 25 Mar 1968. 9429040225920 is the NZBN it was issued. This company has been supervised by 3 directors: Leon Adrian Joseph Rieter - an active director whose contract began on 18 Oct 2001,
Conrad Joseph Rieter - an active director whose contract began on 22 Jun 2017,
Constant Hubertus Rieter - an inactive director whose contract began on 26 Nov 1981 and was terminated on 31 Jul 2016.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (type: physical, registered).
Rembrandt Fine Arts Limited had been using 205 Hastings Street South, Hastings as their registered address until 24 Apr 2019.
A total of 300000 shares are issued to 7 shareholders (4 groups). The first group consists of 146999 shares (49 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 152999 shares (51 per cent). Lastly there is the next share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered address used from 10 Jan 2012 to 24 Apr 2019
Address: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings New Zealand
Registered address used from 24 Jul 2006 to 10 Jan 2012
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical address used from 24 Jul 2006 to 24 Apr 2019
Address: Staples Rodway, 205 Hastings Street South, Hastings
Registered & physical address used from 26 May 2006 to 24 Jul 2006
Address: C/- Ernst & Young, Chartered, Accountants, Cnr Marine Mparade &, Vautier Str, Napier
Registered address used from 23 May 2001 to 26 May 2006
Address: Ernst & Young, Cnr Marine Parade & Vautier Street, Napier
Physical address used from 19 May 2000 to 19 May 2000
Address: Staples Rodway, Cnr Marine Parade & Vautier Street, Napier
Physical address used from 19 May 2000 to 26 May 2006
Address: C/o Wilkinson Wilberfoss, Phoenix House, Tennyson St, Napier
Registered address used from 21 Apr 1992 to 23 May 2001
Address: -
Physical address used from 17 Feb 1992 to 19 May 2000
Basic Financial info
Total number of Shares: 300000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 146999 | |||
Entity (NZ Limited Company) | Sainsbury Greer Trustee Company Limited Shareholder NZBN: 9429033277158 |
Napier New Zealand |
01 Oct 2019 - |
Director | Rieter, Conrad Joseph |
Taradale Napier 4112 New Zealand |
01 Oct 2019 - |
Shares Allocation #2 Number of Shares: 152999 | |||
Entity (NZ Limited Company) | Srhb 2010 Trustee Company Limited Shareholder NZBN: 9429031700535 |
Hastings 4122 New Zealand |
15 Nov 2010 - |
Individual | Greer, Stephen Alexander |
Rd 2 Napier 4182 New Zealand |
25 Mar 1968 - |
Individual | Rieter, Leon Adrian Joseph |
Ahuriri Napier 4110 New Zealand |
25 Mar 1968 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Rieter, Conrad Joseph |
Taradale Napier 4112 New Zealand |
01 Oct 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Rieter, Leon Adrian Joseph |
Ahuriri Napier 4110 New Zealand |
24 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rieter, Leon Adrian Jospeh |
Poriate |
24 May 2004 - 24 May 2004 |
Individual | Mac Kinlay, S J |
Poraite |
24 May 2004 - 24 May 2004 |
Individual | Crowther, R |
Poraite |
24 May 2004 - 24 May 2004 |
Individual | Girvan, Frederick Anthony |
Napier New Zealand |
25 Mar 1968 - 15 Nov 2010 |
Individual | Rieter, K A |
Poriate |
24 May 2004 - 24 May 2004 |
Individual | Greer, Denise K |
Rd Napier |
25 Mar 1968 - 16 Aug 2007 |
Individual | Rieter, Alison A I |
Rd Napier |
25 Mar 1968 - 16 Aug 2007 |
Individual | Rieter, Constant Hubertus |
Rd2 Poriate, Napier New Zealand |
25 Mar 1968 - 01 Aug 2016 |
Individual | Retier, Karl Anton |
Poriate |
24 May 2004 - 24 May 2004 |
Leon Adrian Joseph Rieter - Director
Appointment date: 18 Oct 2001
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 22 Dec 2011
Conrad Joseph Rieter - Director
Appointment date: 22 Jun 2017
Address: Taradale, Napier, 4112 New Zealand
Address used since 04 Apr 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 22 Jun 2017
Constant Hubertus Rieter - Director (Inactive)
Appointment date: 26 Nov 1981
Termination date: 31 Jul 2016
Address: R D 2, Poraite, Napier, 4182 New Zealand
Address used since 10 May 2011
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