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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Inglis, Terry James |
Lansdowne Masterton 5810 New Zealand |
23 May 2016 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Inglis, Terry James |
Lansdowne Masterton 5810 New Zealand |
23 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Brida Colleen |
Hokowhitu Palmerston North 4410 New Zealand |
29 Sep 2006 - 12 Sep 2019 |
Individual | Boness, Michael Thomas |
Palmerston North |
29 Sep 2006 - 10 May 2016 |
Individual | Boness, Paul Graeme |
Hokowhitu Palmerston North 4410 New Zealand |
29 Sep 2006 - 12 Sep 2019 |
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
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