Subway South Invercargill Limited, a registered company, was started on 17 Aug 2005. 9429034599822 is the NZBN it was issued. This company has been managed by 4 directors: Gary James Muir - an active director whose contract began on 25 Nov 2005,
Rebecca Rachel Tagicakibau - an active director whose contract began on 23 Dec 2008,
Dorothy Gray Muir - an active director whose contract began on 23 Dec 2008,
Julian Jenvey Field - an inactive director whose contract began on 17 Aug 2005 and was terminated on 23 Dec 2008.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Subway South Invercargill Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address up until 28 Apr 2014.
A total of 100 shares are allotted to 8 shareholders (6 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 06 May 2011 to 28 Apr 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 06 May 2010 to 06 May 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 13 Jul 2007 to 06 May 2010
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 11 Sep 2006 to 13 Jul 2007
Address: 181 Spey Street, Invercargill
Registered & physical address used from 19 Apr 2006 to 11 Sep 2006
Address: 19 Reece Crescent, Wanaka
Physical & registered address used from 17 Aug 2005 to 19 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Muir, Benjamin James |
Rd 9 Invercargill 9879 New Zealand |
05 Feb 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Muir, Dorothy Gray |
Rd 9 Invercargill 9879 New Zealand |
15 Jan 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tagicakibau, Rebecca Rachel |
Rd 9 Invercargill 9879 New Zealand |
15 Jan 2009 - |
Shares Allocation #4 Number of Shares: 95 | |||
Individual | Ward, Christopher William |
Otatara Rd 9 9879 New Zealand |
30 Nov 2005 - |
Individual | Muir, Dorothy Gray |
Otatara Rd 9 9879 New Zealand |
30 Nov 2005 - |
Individual | Muir, Gary James |
Otatara Rd 9 9879 New Zealand |
30 Nov 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Muir, Gary James |
Otatara No 9 R D, Invercargill 9879 New Zealand |
15 Jan 2009 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Muir, Samuel Gray |
Rd 9 Invercargill 9879 New Zealand |
15 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Field Group Limited Shareholder NZBN: 9429036927272 Company Number: 1133672 |
17 Aug 2005 - 30 Nov 2005 | |
Entity | Field Group Limited Shareholder NZBN: 9429036927272 Company Number: 1133672 |
17 Aug 2005 - 30 Nov 2005 |
Gary James Muir - Director
Appointment date: 25 Nov 2005
Address: Otatara, Rd 9, 9879 New Zealand
Address used since 27 Apr 2012
Rebecca Rachel Tagicakibau - Director
Appointment date: 23 Dec 2008
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 17 Jun 2014
Dorothy Gray Muir - Director
Appointment date: 23 Dec 2008
Address: Otatara, Rd 9, 9879 New Zealand
Address used since 27 Apr 2012
Julian Jenvey Field - Director (Inactive)
Appointment date: 17 Aug 2005
Termination date: 23 Dec 2008
Address: Wanaka,
Address used since 17 Aug 2005
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