Shortcuts

Subway Wairarapa Limited

Type: NZ Limited Company (Ltd)
9429033836041
NZBN
1871420
Company Number
Registered
Company Status
Current address
598 Main Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 20 Sep 2019

Subway Wairarapa Limited was started on 29 Sep 2006 and issued a number of 9429033836041. This registered LTD company has been run by 4 directors: Terry James Inglis - an active director whose contract started on 23 May 2016,
Brida Colleen Harris - an inactive director whose contract started on 29 Sep 2006 and was terminated on 11 Sep 2019,
Paul Graeme Boness - an inactive director whose contract started on 29 Sep 2006 and was terminated on 11 Sep 2019,
Michael Thomas Boness - an inactive director whose contract started on 29 Sep 2006 and was terminated on 10 May 2016.
According to our database (updated on 09 Apr 2024), the company registered 1 address: 598 Main Street, Palmerston North, 4410 (type: registered, physical).
Up until 20 Sep 2019, Subway Wairarapa Limited had been using 112 Princess Street, Palmerston North as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Inglis, Terry James (an individual) located at Lansdowne, Masterton postcode 5810.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Inglis, Terry James - located at Lansdowne, Masterton.

Addresses

Previous addresses

Address: 112 Princess Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 18 Oct 2011 to 20 Sep 2019

Address: C/-tax Consultancy Ltd, 450 Ferguson Street, Palmerston North New Zealand

Physical & registered address used from 29 Sep 2006 to 18 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Inglis, Terry James Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Inglis, Terry James Lansdowne
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Brida Colleen Hokowhitu
Palmerston North
4410
New Zealand
Individual Boness, Michael Thomas Palmerston North
Individual Boness, Paul Graeme Hokowhitu
Palmerston North
4410
New Zealand
Directors

Terry James Inglis - Director

Appointment date: 23 May 2016

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 23 May 2016


Brida Colleen Harris - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 11 Sep 2019

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 25 Oct 2017

Address: Palmerston North, 4410 New Zealand

Address used since 04 Nov 2015


Paul Graeme Boness - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 11 Sep 2019

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 25 Oct 2017

Address: Palmerston North, 4410 New Zealand

Address used since 04 Nov 2015


Michael Thomas Boness - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 10 May 2016

Address: Palmerston North, 4410 New Zealand

Address used since 04 Nov 2015

Nearby companies