Rembrandt Suits Limited

Rembrandt Suits Limited, a registered company, was started on 06 Dec 1946. 9429040295053 is the business number it was issued. "Menswear retailing" (ANZSIC G425130) is how the company was classified. The company has been run by 9 directors: David Patrick Lyford - an active director whose contract began on 25 Oct 1994,
Carmel Miringa Fisher - an active director whose contract began on 19 Aug 2020,
Justin Robert Brown - an inactive director whose contract began on 21 May 2004 and was terminated on 21 Aug 2020,
Peter James Dale Stanes - an inactive director whose contract began on 01 Aug 2003 and was terminated on 18 Jul 2014,
Robert James Brown - an inactive director whose contract began on 27 Mar 1990 and was terminated on 27 Apr 2012.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 39 Hautonga Street, Petone, Lower Hutt, 5012 (category: physical, service).
Rembrandt Suits Limited had been using 226 Cambridge Terrace, Naenae, Lower Hutt as their physical address up to 24 Mar 2022.
Former names for the company, as we identified at BizDb, included: from 17 Apr 1952 to 13 Aug 1959 they were named Harrison Van Werkhoven & Co. Limited, from 06 Dec 1946 to 17 Apr 1952 they were named Alex. Harrison Limited.
A total of 12790117 shares are allocated to 9 shareholders (6 groups). The first group includes 4048043 shares (31.65 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 218750 shares (1.71 per cent). Finally there is the next share allotment (175000 shares 1.37 per cent) made up of 1 entity.

Principal place of activity

226 Cambridge Terrace, Naenae, Lower Hutt, 6009 New Zealand

Previous addresses

Address: 226 Cambridge Terrace, Naenae, Lower Hutt, 6009 New Zealand

Physical & registered address used from 10 May 2002 to 24 Mar 2022

Address: -

Physical address used from 26 Sep 1995 to 26 Sep 1995

Address: 226 Cambridge Terrace, Naenae, Lower Hutt

Physical & registered address used from 26 Sep 1995 to 10 May 2002

Previous Shareholders

David Patrick Lyford - Director

Appointment date: 25 Oct 1994

Carmel Miringa Fisher - Director

Appointment date: 19 Aug 2020

Justin Robert Brown - Director (Inactive)

Appointment date: 21 May 2004

Termination date: 21 Aug 2020

Peter James Dale Stanes - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 18 Jul 2014

Robert James Brown - Director (Inactive)

Appointment date: 27 Mar 1990

Termination date: 27 Apr 2012

Patrick Roy Duncan Lyford - Director (Inactive)

Appointment date: 27 Mar 1990

Termination date: 19 Feb 2010

Denis Grenville Thom - Director (Inactive)

Appointment date: 20 Oct 1995

Termination date: 31 Dec 2003

Paul Henry Veltman - Director (Inactive)

Appointment date: 27 Mar 1990

Termination date: 11 Sep 1998

Peter Colin Craker - Director (Inactive)

Appointment date: 27 Mar 1990

Termination date: 29 Jan 1993