Subway Picton Limited, a registered company, was registered on 17 Oct 2011. 9429030913851 is the New Zealand Business Number it was issued. "Fast food retailing" (ANZSIC H451220) is how the company is categorised. The company has been supervised by 3 directors: Sharon Nicole Aitken - an active director whose contract began on 17 Oct 2011,
David Graham Rowell - an active director whose contract began on 25 Jun 2014,
Neil Charles Froude - an inactive director whose contract began on 17 Oct 2011 and was terminated on 07 Oct 2015.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 3 Auckland Street, Picton, Picton, 7220 (type: physical, registered).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Aitken, Sharon Nicole |
Waikawa Picton 7220 New Zealand |
17 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rowell, David Graham |
Waikawa Picton 7220 New Zealand |
25 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Froude, Neil Charles |
Nelson 7010 New Zealand |
17 Oct 2011 - 25 Jun 2014 |
Sharon Nicole Aitken - Director
Appointment date: 17 Oct 2011
Address: Waikawa, Picton, 7220 New Zealand
Address used since 02 Jul 2021
Address: Picton, Picton, 7220 New Zealand
Address used since 19 Oct 2012
David Graham Rowell - Director
Appointment date: 25 Jun 2014
Address: Waikawa, Picton, 7220 New Zealand
Address used since 02 Jul 2021
Address: Picton, Picton, 7220 New Zealand
Address used since 25 Jun 2014
Neil Charles Froude - Director (Inactive)
Appointment date: 17 Oct 2011
Termination date: 07 Oct 2015
Address: Nelson, 7010 New Zealand
Address used since 17 Oct 2011
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