Subway Parklands Limited, a registered company, was launched on 06 Oct 2005. 9429034505120 is the number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. This company has been supervised by 5 directors: Richard John King - an active director whose contract began on 06 Oct 2005,
Leanne Marie King - an active director whose contract began on 06 Oct 2005,
Shakayla Jane Rogers - an active director whose contract began on 01 Jun 2023,
Jeffrey Mark Bucher - an inactive director whose contract began on 06 Oct 2005 and was terminated on 01 Aug 2007,
Clare Frances Bucher - an inactive director whose contract began on 06 Oct 2005 and was terminated on 01 Aug 2007.
Updated on 23 Dec 2024, BizDb's database contains detailed information about 1 address: Level 1, 26 Canon Street, Timaru, 7910 (type: office, registered).
Subway Parklands Limited had been using Unit 4, 29 Acheron Drive, Riccarton, Christchurch as their physical address until 13 Dec 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Unit 4, 29 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 06 Dec 2011 to 13 Dec 2016
Address #2: C/-garth Moore Chartered Accountants, 2/217 Gloucester Street, Christchurch New Zealand
Physical & registered address used from 28 Nov 2007 to 06 Dec 2011
Address #3: 3 Ross Place, Northwood, Christchurch
Physical & registered address used from 06 Oct 2005 to 28 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | King, Richard John |
Parklands Christchurch 8083 New Zealand |
25 Sep 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rogers, Shakayla Jane |
Belfast Christchurch 8051 New Zealand |
15 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Richard John |
Burwood Christchurch |
06 Oct 2005 - 27 Jun 2010 |
Individual | King, Leanne Marie |
Parklands Christchurch 8083 New Zealand |
06 Oct 2005 - 15 Jun 2023 |
Individual | Bucher, Clare Frances |
Northwood Christchurch |
06 Oct 2005 - 27 Jun 2010 |
Individual | Bucher, Jeffrey Mark |
Northwood Christchurch |
06 Oct 2005 - 27 Jun 2010 |
Richard John King - Director
Appointment date: 06 Oct 2005
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 01 Nov 2013
Leanne Marie King - Director
Appointment date: 06 Oct 2005
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 01 Nov 2013
Shakayla Jane Rogers - Director
Appointment date: 01 Jun 2023
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 01 Jun 2023
Jeffrey Mark Bucher - Director (Inactive)
Appointment date: 06 Oct 2005
Termination date: 01 Aug 2007
Address: Northwood, Christchurch,
Address used since 06 Oct 2005
Clare Frances Bucher - Director (Inactive)
Appointment date: 06 Oct 2005
Termination date: 01 Aug 2007
Address: Northwood, Christchurch,
Address used since 06 Oct 2005
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