General information
Subway Meridian Limited
Type: NZ Limited Company (Ltd)9429031396271
New Zealand Business Number
3092986
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description
Subway Meridian Limited (issued an NZ business identifier of 9429031396271) was started on 01 Sep 2010. 2 addresses are currently 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, until 11 May 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Field Group Limited (an entity) located at 65 Centennial Avenue, Alexandra postcode 9320. "Fast food retailing" (business classification H451220) is the category the ABS issued Subway Meridian Limited. The Businesscheck database was updated on 26 Mar 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Jenvey Field
Wanaka, Wanaka, 9305
Address used since 01 Jun 2017 |
Director | 20 Sep 2010 - current |
|
Aimee Jayne Marsh
Musselburgh, Dunedin, 9013
Address used since 03 Feb 2016 |
Director | 22 Sep 2010 - 31 Mar 2023 |
|
Stephen Ross Brent
R.d. 1, Queenstown, 9300
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 22 Sep 2010 |
Addresses
| 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 & physical | 03 Dec 2018 - 01 Apr 2022 |
| Level 2/ 45 Camp Street, Queenstown, 93700 | Registered & physical | 17 Jun 2016 - 03 Dec 2018 |
| Level/1 45 Camp Street, Queenstown, 93700 | Registered & physical | 25 Jun 2015 - 17 Jun 2016 |
| Level 2, 11-17 Church Street, Queenstown, 93700 | Physical & registered | 01 Sep 2010 - 25 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Field Group Limited Shareholder NZBN: 9429036927272 Entity (NZ Limited Company) |
65 Centennial Avenue Alexandra 9320 |
21 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Battery Hill 2010 Limited Shareholder NZBN: 9429031435543 Company Number: 3049826 Entity |
23 Sep 2010 - 20 Apr 2023 | |
|
Field, Julian Jenvey Director |
Wanaka Wanaka 9305 |
20 Apr 2023 - 26 May 2023 |
|
Battery Hill Limited Shareholder NZBN: 9429031435543 Company Number: 3049826 Entity |
Musselburgh Dunedin 9013 |
23 Sep 2010 - 20 Apr 2023 |
|
Brent, Stephen Ross Individual |
R.d. 1 Queenstown 9300 |
01 Sep 2010 - 23 Sep 2010 |
|
Subway Otago Limited Shareholder NZBN: 9429036677702 Company Number: 1179345 Entity |
Queenstown Queenstown 9300 |
23 Sep 2010 - 21 Dec 2020 |
|
Subway Otago Limited Shareholder NZBN: 9429036677702 Company Number: 1179345 Entity |
Queenstown Queenstown 9300 |
23 Sep 2010 - 21 Dec 2020 |
|
Stephen Ross Brent Director |
R.d. 1 Queenstown 9300 |
01 Sep 2010 - 23 Sep 2010 |
Location
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