Shortcuts

Subway Timaru Limited

Type: NZ Limited Company (Ltd)
9429034763711
NZBN
1635161
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 04 Dec 2018

Subway Timaru Limited, a registered company, was started on 02 Jun 2005. 9429034763711 is the number it was issued. The company has been managed by 2 directors: Dean Colin Langdon - an active director whose contract began on 02 Jun 2005,
Kay Rosanna Langdon - an active director whose contract began on 02 Jun 2005.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: physical, registered).
Subway Timaru Limited had been using 55 Theodosia Street, Timaru as their registered address up until 04 Dec 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 14 May 2012 to 04 Dec 2018

Address: C/-paul Johnston, 55 Theodosia Street, Timaru New Zealand

Registered & physical address used from 21 Aug 2006 to 14 May 2012

Address: 28 Selwyn Street, Timaru

Physical address used from 02 Jun 2005 to 21 Aug 2006

Address: 28 Selwyn St, Timaru

Registered address used from 02 Jun 2005 to 21 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Langdon, Dean Colin Seaview
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Langdon, Kay Rosanna Seaview
Timaru
7910
New Zealand
Directors

Dean Colin Langdon - Director

Appointment date: 02 Jun 2005

Address: Seaview, Timaru, 7910 New Zealand

Address used since 20 Dec 2016


Kay Rosanna Langdon - Director

Appointment date: 02 Jun 2005

Address: Seaview, Timaru, 7910 New Zealand

Address used since 20 Dec 2016

Nearby companies

Klifden Limited
57a Theodosia Street

Yonder.co.nz Limited
57a Theodosia Street

G.b. Timaru Limited
57a Theodosia Street

Aerialtech Limited
57a Theodosia Street

South Canterbury Morris Minor Club Incorporated
57a Theodosia Street

South Canterbury Mountain Bike Club Incorporated
C/o Mitchell Mccleary