Subway Andersons Bay Limited, a registered company, was incorporated on 05 Nov 2008. 9429032495577 is the NZBN it was issued. This company has been supervised by 2 directors: Jenna Jayne Hayes - an active director whose contract began on 26 Nov 2008,
Julian Jenvey Field - an inactive director whose contract began on 05 Nov 2008 and was terminated on 16 Nov 2011.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, service).
Subway Andersons Bay Limited had been using C/-Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha 9230 as their physical address until 20 Sep 2011.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 999 shares (99.9%).
Previous addresses
Address: C/-shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha 9230 New Zealand
Physical & registered address used from 31 Aug 2009 to 20 Sep 2011
Address: C/-mcculloch & Partners, 34 Camp Street, Queenstown
Physical & registered address used from 05 Nov 2008 to 31 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hayes, Jenna Jayne |
Rd 2 Mosgiel 9092 New Zealand |
11 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Bonaccord Mitchells Limited Shareholder NZBN: 9429032529203 |
Balclutha Balclutha 9230 New Zealand |
02 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Field Group Limited Shareholder NZBN: 9429036927272 Company Number: 1133672 |
05 Nov 2008 - 28 Nov 2011 | |
| Entity | Field Group Limited Shareholder NZBN: 9429036927272 Company Number: 1133672 |
05 Nov 2008 - 28 Nov 2011 |
Ultimate Holding Company
Jenna Jayne Hayes - Director
Appointment date: 26 Nov 2008
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 01 Sep 2022
Address: North Taieri, Mosgiel, 9092 New Zealand
Address used since 16 Jun 2022
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 14 Dec 2015
Julian Jenvey Field - Director (Inactive)
Appointment date: 05 Nov 2008
Termination date: 16 Nov 2011
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Sep 2011
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