Subway South Otago Limited

Subway South Otago Limited was launched on 07 Apr 2008 and issued a business number of 9429032804942. This registered LTD company has been run by 4 directors: Julian Jenvey Field - an active director whose contract began on 10 Apr 2008,
Jared Paul Mcphee - an inactive director whose contract began on 14 Jun 2010 and was terminated on 28 Feb 2024,
Trudy Marie Mcrandle - an inactive director whose contract began on 07 May 2008 and was terminated on 14 Jun 2010,
Donald Neil Jackson - an inactive director whose contract began on 07 Apr 2008 and was terminated on 10 Apr 2008.
As stated in BizDb's information (updated on 22 Apr 2024), this company registered 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, service).
Up until 01 Apr 2022, Subway South Otago Limited had been using Level 2, 45 Camp Street, Queenstown as their physical address.
A total of 224100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 112051 shares are held by 1 entity, namely:
Field Group Limited (an entity) located at 65 Centennial Avenue, Alexandra postcode 9320.
The second group consists of 1 shareholder, holds 50% shares (exactly 112049 shares) and includes
Mcphee Group Limited - located at Balclutha.

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Physical & registered 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 14 Dec 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 14 Dec 2016

Address #4: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Registered & physical address used from 08 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 08 Sep 2010

Address #6: Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Registered & physical address used from 07 Apr 2008 to 12 Apr 2010

Previous Shareholders

Julian Jenvey Field - Director

Appointment date: 10 Apr 2008

Jared Paul Mcphee - Director (Inactive)

Appointment date: 14 Jun 2010

Termination date: 28 Feb 2024

Trudy Marie Mcrandle - Director (Inactive)

Appointment date: 07 May 2008

Termination date: 14 Jun 2010

Donald Neil Jackson - Director (Inactive)

Appointment date: 07 Apr 2008

Termination date: 10 Apr 2008