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Subway Cambridge Limited

Type: NZ Limited Company (Ltd)
9429034270714
NZBN
1777019
Company Number
Registered
Company Status
Current address
Stretton & Co
Towngate Building
44 Heu Heu Street, Taupo
Records & other (Address for Records) address used since 08 Mar 2006
44 Heuheu Street
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo 3330
New Zealand
Physical & service address used since 28 Feb 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Heydon, Irene Mary New Plymouth
4374
New Zealand
Individual Young, Christopher John New Plymouth
4374
New Zealand
Individual Steele, Trevor David Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Lautour, Linda Michelle Rainbow Point
Taupo
3330
New Zealand
Individual Redmond, Tony Ian Rainbow Point
Taupo
3330
New Zealand
Directors

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