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Subway South Invercargill Limited

Type: NZ Limited Company (Ltd)
9429034599822
NZBN
1679304
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 28 Apr 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Muir, Benjamin James Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Muir, Dorothy Gray Rd 9
Invercargill
9879
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tagicakibau, Rebecca Rachel Rd 9
Invercargill
9879
New Zealand
Shares Allocation #4 Number of Shares: 95
Individual Ward, Christopher William Otatara
Rd 9
9879
New Zealand
Individual Muir, Dorothy Gray Otatara
Rd 9
9879
New Zealand
Individual Muir, Gary James Otatara
Rd 9
9879
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Muir, Gary James Otatara
No 9 R D, Invercargill 9879

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Muir, Samuel Gray Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Field Group Limited
Shareholder NZBN: 9429036927272
Company Number: 1133672
Entity Field Group Limited
Shareholder NZBN: 9429036927272
Company Number: 1133672
Directors

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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