Subway Cambridge Limited, a registered company, was registered on 08 Mar 2006. 9429034270714 is the business number it was issued. This company has been run by 4 directors: Christopher John Young - an active director whose contract began on 08 Mar 2006,
Irene Mary Heydon - an active director whose contract began on 08 Mar 2006,
Linda Michelle De Lautour - an inactive director whose contract began on 08 Mar 2006 and was terminated on 22 Mar 2017,
Tony Ian Redmond - an inactive director whose contract began on 08 Mar 2006 and was terminated on 22 Mar 2017.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, 3330 (category: registered, service).
Subway Cambridge Limited had been using Towngate Building, 44 Heu Heu Street, Taupo as their physical address up to 28 Feb 2019.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Heydon, Irene Mary (an individual) located at New Plymouth postcode 4374,
Young, Christopher John (an individual) located at New Plymouth postcode 4374,
Steele, Trevor David (an individual) located at Havelock North postcode 4130.
Other active addresses
Address #4: 109 Tuwharetoa Street, Taupo, 3330 New Zealand
Registered & service address used from 12 Jun 2023
Previous addresses
Address #1: Towngate Building, 44 Heu Heu Street, Taupo New Zealand
Physical address used from 08 Mar 2006 to 28 Feb 2019
Address #2: Towngate Building, 44 Heu Heu Street, Taupo New Zealand
Registered address used from 08 Mar 2006 to 30 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Heydon, Irene Mary |
New Plymouth 4374 New Zealand |
08 Mar 2006 - |
Individual | Young, Christopher John |
New Plymouth 4374 New Zealand |
08 Mar 2006 - |
Individual | Steele, Trevor David |
Havelock North 4130 New Zealand |
08 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Lautour, Linda Michelle |
Rainbow Point Taupo 3330 New Zealand |
08 Mar 2006 - 28 Mar 2017 |
Individual | Redmond, Tony Ian |
Rainbow Point Taupo 3330 New Zealand |
08 Mar 2006 - 28 Mar 2017 |
Christopher John Young - Director
Appointment date: 08 Mar 2006
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 18 Nov 2019
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 13 Oct 2009
Irene Mary Heydon - Director
Appointment date: 08 Mar 2006
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 18 Nov 2019
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 13 Oct 2009
Linda Michelle De Lautour - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 22 Mar 2017
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 03 Dec 2013
Tony Ian Redmond - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 22 Mar 2017
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 03 Dec 2013