Subway Meridian Limited, a registered company, was incorporated on 01 Sep 2010. 9429031396271 is the New Zealand Business Number it was issued. "Fast food retailing" (ANZSIC H451220) is how the company was classified. The company has been supervised by 3 directors: Julian Jenvey Field - an active director whose contract started on 20 Sep 2010,
Aimee Jayne Marsh - an inactive director whose contract started on 22 Sep 2010 and was terminated on 31 Mar 2023,
Stephen Ross Brent - an inactive director whose contract started on 01 Sep 2010 and was terminated on 22 Sep 2010.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
Level 2, 45 Camp Street, Queenstown, 9300 (physical address).
Subway Meridian Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address up to 11 May 2023.
A single entity controls all company shares (exactly 100 shares) - Field Group Limited - located at 9320, 65 Centennial Avenue, Alexandra.
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & service address used from 01 Apr 2022 to 11 May 2023
Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 03 Dec 2018 to 01 Apr 2022
Address #3: Level 2/ 45 Camp Street, Queenstown, 93700 New Zealand
Registered & physical address used from 17 Jun 2016 to 03 Dec 2018
Address #4: Level/1 45 Camp Street, Queenstown, 93700 New Zealand
Registered & physical address used from 25 Jun 2015 to 17 Jun 2016
Address #5: Level 2, 11-17 Church Street, Queenstown, 93700 New Zealand
Physical & registered address used from 01 Sep 2010 to 25 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Field Group Limited Shareholder NZBN: 9429036927272 |
65 Centennial Avenue Alexandra 9320 New Zealand |
21 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Battery Hill 2010 Limited Shareholder NZBN: 9429031435543 Company Number: 3049826 |
23 Sep 2010 - 20 Apr 2023 | |
| Director | Field, Julian Jenvey |
Wanaka Wanaka 9305 New Zealand |
20 Apr 2023 - 26 May 2023 |
| Entity | Battery Hill Limited Shareholder NZBN: 9429031435543 Company Number: 3049826 |
Musselburgh Dunedin 9013 New Zealand |
23 Sep 2010 - 20 Apr 2023 |
| Individual | Brent, Stephen Ross |
R.d. 1 Queenstown 9300 New Zealand |
01 Sep 2010 - 23 Sep 2010 |
| Entity | Subway Otago Limited Shareholder NZBN: 9429036677702 Company Number: 1179345 |
Queenstown Queenstown 9300 New Zealand |
23 Sep 2010 - 21 Dec 2020 |
| Entity | Subway Otago Limited Shareholder NZBN: 9429036677702 Company Number: 1179345 |
Queenstown Queenstown 9300 New Zealand |
23 Sep 2010 - 21 Dec 2020 |
| Director | Stephen Ross Brent |
R.d. 1 Queenstown 9300 New Zealand |
01 Sep 2010 - 23 Sep 2010 |
Julian Jenvey Field - Director
Appointment date: 20 Sep 2010
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jun 2017
Aimee Jayne Marsh - Director (Inactive)
Appointment date: 22 Sep 2010
Termination date: 31 Mar 2023
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 03 Feb 2016
Stephen Ross Brent - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 22 Sep 2010
Address: R.d. 1, Queenstown, 9300 New Zealand
Address used since 01 Sep 2010
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