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REMBRANDT SUITS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429040295053
Incorporation Date
1946-12-06
Company Type
Private limited company (Ltd.)
Address
Lower Hutt, New Zealand
Website
www.rembrandt.co.nz/
Source: New Zealand Companies Office

REMBRANDT SUITS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040295053, and its current status with New Zealand Companies Office is active. The company was incorporated on 6 December 1946 and lists its registered address as Lower Hutt, New Zealand. 5 shareholders are on record for REMBRANDT SUITS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of REMBRANDT SUITS LIMITED

Five shareholders are currently on record for REMBRANDT SUITS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Robert James BROWN, holding 12.4% — the largest recorded stake — followed by David Millar LANG at 10.9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
Robert James BROWN 12.4% New Zealand Companies Office
David Millar LANG 10.9% New Zealand Companies Office
JEANETTE KATHERINE BROWN 10.3% New Zealand Companies Office
SUCCEED TRUSTEES LIMITED 10.1% New Zealand Companies Office
JUSTIN ROBERT BROWN 1.5% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of REMBRANDT SUITS LIMITED

One of the 5 officer records shown for REMBRANDT SUITS LIMITED is a current appointment, filed with New Zealand Companies Office. Justin BROWN (appointed 2004-05-21) serves as Director. The remaining 4 records shown (Peter CRAKER, Paul VELTMAN and 2 others) are former appointments that have since been resigned. Management authority at REMBRANDT SUITS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

JB
Justin BROWN ACTIVE

Appointed
2004-05-21
Residence
🇳🇿 New Zealand
Occupation
Director

PC
Peter CRAKER RESIGNED

Appointed
1990-03-27
Resigned
1993-01-29
Residence
🇳🇿 New Zealand
Occupation
Director

PV
Paul VELTMAN RESIGNED

Appointed
1990-03-27
Resigned
1998-09-11
Residence
🇳🇿 New Zealand
Occupation
Director

PL
Patrick LYFORD RESIGNED

Appointed
1990-03-27
Resigned
2010-02-19
Residence
🇳🇿 New Zealand
Occupation
Director

DT
Denis THOM RESIGNED

Appointed
1995-10-20
Resigned
2003-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns REMBRANDT SUITS LIMITED?

Five shareholders are currently on record for REMBRANDT SUITS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Robert James BROWN, holding 12.4% — the largest recorded stake — followed by David Millar LANG at 10.9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is REMBRANDT SUITS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for REMBRANDT SUITS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does REMBRANDT SUITS LIMITED have on record?

5 shareholders are shown on record for REMBRANDT SUITS LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.

What is REMBRANDT SUITS LIMITED's company registration number?

REMBRANDT SUITS LIMITED's registration number is 9429040295053, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is REMBRANDT SUITS LIMITED still an active company?

REMBRANDT SUITS LIMITED's status on New Zealand Companies Office is listed as active.

When was REMBRANDT SUITS LIMITED incorporated?

REMBRANDT SUITS LIMITED was incorporated on 6 December 1946, according to New Zealand Companies Office.

What is REMBRANDT SUITS LIMITED's registered address?

The registered address on file for REMBRANDT SUITS LIMITED is Lower Hutt, New Zealand.

What legal structure is REMBRANDT SUITS LIMITED registered as?

REMBRANDT SUITS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of REMBRANDT SUITS LIMITED?

One of the 5 officer records shown for REMBRANDT SUITS LIMITED is a current appointment, filed with New Zealand Companies Office. Justin BROWN (appointed 2004-05-21) serves as Director. The remaining 4 records shown (Peter CRAKER, Paul VELTMAN and 2 others) are former appointments that have since been resigned. Management authority at REMBRANDT SUITS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to REMBRANDT SUITS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to REMBRANDT SUITS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access REMBRANDT SUITS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like REMBRANDT SUITS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.

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