Subway Sandwiches (Marlborough) Limited was incorporated on 04 Sep 2000 and issued an NZ business number of 9429037148003. This registered LTD company has been supervised by 3 directors: Marie Jennifer Price - an active director whose contract started on 09 Oct 2000,
Francis Morgan Price - an inactive director whose contract started on 09 Oct 2000 and was terminated on 01 Apr 2021,
Gregory John King - an inactive director whose contract started on 04 Sep 2000 and was terminated on 09 Oct 2000.
As stated in BizDb's database (updated on 19 Apr 2024), this company registered 3 addresses: 275 Alabama Road, Rd 4, Riverlands, 7274 (registered address),
275 Alabama Road, Rd 4, Riverlands, 7274 (physical address),
275 Alabama Road, Rd 4, Riverlands, 7274 (service address),
C/-Rowe Accounting Limited, 275 Alabama Road, Rd 4, Blenheim, 7274 (other address) among others.
Up until 11 Sep 2017, Subway Sandwiches (Marlborough) Limited had been using Level 2 Youell House, 1 Hutcheson Street, Blenheim as their physical address.
BizDb found previous names for this company: from 04 Sep 2000 to 12 Oct 2000 they were called Beavertown Shelf Company No 66 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Price, Marie Jennifer (an individual) located at Blenheim postcode 7201.
Previous addresses
Address #1: Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Physical & registered address used from 20 Oct 2008 to 11 Sep 2017
Address #2: 19 Henry Street, Blenheim
Registered & physical address used from 21 Mar 2003 to 20 Oct 2008
Address #3: 22 Scott Street, Blenheim
Registered address used from 25 Oct 2000 to 21 Mar 2003
Address #4: 22 Scott Street, Blenheim
Physical address used from 25 Oct 2000 to 25 Oct 2000
Address #5: Business & Financial Services (nz) Ltd, Level 1, 54 Scott Street, Blenheim
Physical address used from 25 Oct 2000 to 21 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Price, Marie Jennifer |
Blenheim 7201 New Zealand |
03 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Price, Francis Morgan |
Rolleston Rolleston 7614 New Zealand |
03 Feb 2004 - 01 Apr 2021 |
Marie Jennifer Price - Director
Appointment date: 09 Oct 2000
Address: Blenheim, 7201 New Zealand
Address used since 24 Feb 2023
Address: Blenheim, 7201 New Zealand
Address used since 25 Feb 2019
Address: Blenheim, 7201 New Zealand
Address used since 10 Feb 2016
Francis Morgan Price - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 01 Apr 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 25 Feb 2019
Address: Blenheim, 7201 New Zealand
Address used since 10 Feb 2016
Gregory John King - Director (Inactive)
Appointment date: 04 Sep 2000
Termination date: 09 Oct 2000
Address: Blenheim,
Address used since 04 Sep 2000
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