Subway North Dunedin Limited
Type: NZ Limited Company (Ltd)Subway North Dunedin Limited (New Zealand Business Number 9429030337169) was started on 28 Feb 2013. 2 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their registered address, up until 11 May 2023. 1412 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 835 shares (59.14% of shares), namely:
Field Group Limited (an entity) located at 65 Centennial Avenue, Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 5.45% of all shares (77 shares); it includes
Subway South Otago Limited (an entity) - located at 65 Centennial Avenue, Alexandra. The third group of shareholders, share allotment (500 shares, 35.41%) belongs to 1 entity, namely:
Mcphee Group Limited, located at Balclutha (an entity). "Fast food retailing" (business classification H451220) is the classification the ABS issued to Subway North Dunedin Limited. Businesscheck's information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Physical | 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian Field
Rd 3, Cromwell, 9383
Address used since 28 Feb 2013
Wanaka, Wanaka, 9305
Address used since 01 Jun 2017 |
Director | 28 Feb 2013 - current |
|
Trudy Gay Quirk
Kaikorai, Dunedin, 9010
Address used since 28 Feb 2013
Kaikorai, Dunedin, 9010
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 15 Jan 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & service | 01 Apr 2022 - 11 May 2023 |
| Level 2/ 45 Camp Street, Queenstown, 9300 | Registered | 24 Oct 2018 - 01 Apr 2022 |
| Level 2/ 45 Camp Street, Queenstown, 9300 | Registered | 11 Aug 2016 - 24 Oct 2018 |
| Level 1/ 45 Camp Street, Queenstown, 9300 | Registered | 26 Jun 2015 - 11 Aug 2016 |
| 11-17 Church Street, Level 2, Queenstown, 9300 | Registered | 16 Jul 2013 - 26 Jun 2015 |
| Suite 1, 145 Ardmore Street, Wanaka, Wanaka, 9305 | Physical | 28 Feb 2013 - 01 Apr 2022 |
| Suite 1, 145 Ardmore Street, Wanaka, Wanaka, 9305 | Registered | 28 Feb 2013 - 16 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Field Group Limited Shareholder NZBN: 9429036927272 Entity (NZ Limited Company) |
65 Centennial Avenue Alexandra 9320 |
17 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Subway South Otago Limited Shareholder NZBN: 9429032804942 Entity (NZ Limited Company) |
65 Centennial Avenue Alexandra 9320 |
17 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee Group Limited Shareholder NZBN: 9429032840735 Entity (NZ Limited Company) |
Balclutha 9230 |
15 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quirk, Trudy Gay Individual |
Kaikorai Dunedin 9010 |
04 Apr 2017 - 15 Dec 2020 |
|
Subway Otago Limited Shareholder NZBN: 9429036677702 Company Number: 1179345 Entity |
17 Feb 2020 - 15 Dec 2020 | |
|
Subway Otago Limited Shareholder NZBN: 9429036677702 Company Number: 1179345 Entity |
Queenstown Queenstown 9300 |
28 Feb 2013 - 08 Jun 2018 |
|
Subway Otago Limited Shareholder NZBN: 9429036677702 Company Number: 1179345 Entity |
Queenstown 9300 |
17 Feb 2020 - 15 Dec 2020 |
|
Field, Julian Director |
Wanaka Wanaka 9305 |
08 Jun 2018 - 17 Feb 2020 |
|
Extreme Investments NZ Limited Shareholder NZBN: 9429032136203 Company Number: 2283796 Entity |
28 Feb 2013 - 04 Apr 2017 | |
|
Extreme Investments NZ Limited Shareholder NZBN: 9429032136203 Company Number: 2283796 Entity |
28 Feb 2013 - 04 Apr 2017 | |
|
Subway Otago Limited Shareholder NZBN: 9429036677702 Company Number: 1179345 Entity |
Queenstown Queenstown 9300 |
28 Feb 2013 - 08 Jun 2018 |
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