Subway Princes Street Limited, a registered company, was started on 15 Oct 2009. 9429031832694 is the NZ business number it was issued. The company has been supervised by 2 directors: Julian Jenvey Field - an active director whose contract started on 15 Oct 2009,
Aimee Jayne Marsh - an inactive director whose contract started on 30 Sep 2010 and was terminated on 31 Mar 2023.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, service).
Subway Princes Street Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address until 01 Apr 2022.
One 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 & physical address used from 03 Dec 2018 to 01 Apr 2022
Address #2: Level 2/ 45 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 12 Feb 2016 to 03 Dec 2018
Address #3: Affleck Dodd O'meara, Level 1/ 45 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 25 Jun 2015 to 12 Feb 2016
Address #4: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Physical & registered address used from 29 Sep 2010 to 25 Jun 2015
Address #5: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand
Physical & registered address used from 12 Apr 2010 to 29 Sep 2010
Address #6: 34 Camp Street, Queenstown
Physical & registered address used from 15 Oct 2009 to 12 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
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 |
30 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 |
30 Sep 2010 - 20 Apr 2023 |
| Entity | Subway Otago Limited Shareholder NZBN: 9429036677702 Company Number: 1179345 |
Queenstown Queenstown 9300 New Zealand |
03 Dec 2009 - 21 Dec 2020 |
| Entity | Subway Otago Limited Shareholder NZBN: 9429036677702 Company Number: 1179345 |
Queenstown Queenstown 9300 New Zealand |
03 Dec 2009 - 21 Dec 2020 |
| Entity | Subway Otago Limited Shareholder NZBN: 9429036677702 Company Number: 1179345 |
Queenstown Queenstown 9300 New Zealand |
03 Dec 2009 - 21 Dec 2020 |
| Individual | Field, Julian Jenvey |
Rapid 86 Queensberry, Rd 3 Cromwell |
15 Oct 2009 - 27 Jun 2010 |
| Individual | Field, Dale Melissa |
Rapid 86 Queensberry, Rd 3 Cromwell |
15 Oct 2009 - 27 Jun 2010 |
Julian Jenvey Field - Director
Appointment date: 15 Oct 2009
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Sep 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 23 Oct 2015
Aimee Jayne Marsh - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 31 Mar 2023
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 03 Feb 2016
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