Subway Whakatane (2005) Limited, a registered company, was incorporated on 02 Dec 2004. 9429035045632 is the number it was issued. The company has been supervised by 2 directors: Susan Mary French - an active director whose contract began on 02 Dec 2004,
Steven Paul French - an inactive director whose contract began on 02 Dec 2004 and was terminated on 19 Dec 2022.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 11 Appleby Rise, Whakatane, 3120 (category: registered, registered).
Subway Whakatane (2005) Limited had been using Lyndsay Tait & Associates, 11 Watt Street, Wanganui as their physical address until 04 Sep 2007.
A single entity controls all company shares (exactly 100 shares) - French, Susan Mary - located at 3120, Whakatane.
Principal place of activity
11 Appleby Rise, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: Lyndsay Tait & Associates, 11 Watt Street, Wanganui
Physical address used from 08 Nov 2005 to 04 Sep 2007
Address #2: C/-lyndsay Tait & Associates Ltd, 11 Watt Street, Wanganui
Registered address used from 08 Nov 2005 to 04 Sep 2007
Address #3: C/-storey & Associates Limited, 234 Broadway Avenue, Palmerston North
Registered & physical address used from 02 Dec 2004 to 08 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | French, Susan Mary |
Whakatane |
01 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | French, Steven Paul |
Whakatane |
01 Nov 2005 - 15 Mar 2023 |
Individual | French, Steven Paul |
Palmerston North |
02 Dec 2004 - 27 Jun 2010 |
Individual | French, Susan Mary |
Palmerston North |
02 Dec 2004 - 27 Jun 2010 |
Susan Mary French - Director
Appointment date: 02 Dec 2004
Address: Whakatane, Bay Of Plenty, 3120 New Zealand
Address used since 03 Nov 2015
Steven Paul French - Director (Inactive)
Appointment date: 02 Dec 2004
Termination date: 19 Dec 2022
Address: Whakatane, Bay Of Plenty, 3120 New Zealand
Address used since 03 Nov 2015
A J Richards Mr Bee Limited
39 Victoria Avenue
Automan Wanganui Limited
39 Victoria Avenue
Mr Manuka Limited
39 Victoria Avenue
Wanganui Motor Cycle Club Incorporated
C/o Lyndsay Tait
Wanganui Heritage Event Trust
39 Victoria Avenue
Wanganui Underwater Club Incorporated
C/o Lyndsay Tait & Associates Ltd