General information
Subway Princes Street Limited
Type: NZ Limited Company (Ltd)9429031832694
New Zealand Business Number
2341072
Company Number
Registered
Company Status
Subway Princes Street Limited (issued an NZ business identifier of 9429031832694) was started on 15 Oct 2009. 4 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, up until 01 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 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. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 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 Sep 2017
Rd 3, Cromwell, 9383
Address used since 23 Oct 2015 |
Director | 15 Oct 2009 - current |
|
Aimee Jayne Marsh
Musselburgh, Dunedin, 9013
Address used since 03 Feb 2016 |
Director | 30 Sep 2010 - 31 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical | 03 Dec 2018 - 01 Apr 2022 |
| Level 2/ 45 Camp Street, Queenstown, 9300 | Physical & registered | 12 Feb 2016 - 03 Dec 2018 |
| Affleck Dodd O'meara, Level 1/ 45 Camp Street, Queenstown, 9300 | Physical & registered | 25 Jun 2015 - 12 Feb 2016 |
| Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered | 29 Sep 2010 - 25 Jun 2015 |
| Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Physical & registered | 12 Apr 2010 - 29 Sep 2010 |
| 34 Camp Street, Queenstown | Physical & registered | 15 Oct 2009 - 12 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
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 |
30 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 |
30 Sep 2010 - 20 Apr 2023 |
|
Subway Otago Limited Shareholder NZBN: 9429036677702 Company Number: 1179345 Entity |
Queenstown Queenstown 9300 |
03 Dec 2009 - 21 Dec 2020 |
|
Subway Otago Limited Shareholder NZBN: 9429036677702 Company Number: 1179345 Entity |
Queenstown Queenstown 9300 |
03 Dec 2009 - 21 Dec 2020 |
|
Subway Otago Limited Shareholder NZBN: 9429036677702 Company Number: 1179345 Entity |
Queenstown Queenstown 9300 |
03 Dec 2009 - 21 Dec 2020 |
|
Field, Julian Jenvey Individual |
Rapid 86 Queensberry, Rd 3 Cromwell |
15 Oct 2009 - 27 Jun 2010 |
|
Field, Dale Melissa Individual |
Rapid 86 Queensberry, Rd 3 Cromwell |
15 Oct 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |