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General information

Subway South Otago Limited

Type: NZ Limited Company (Ltd)
9429032804942
New Zealand Business Number
2116718
Company Number
Registered
Company Status

Subway South Otago Limited (issued an NZ business identifier of 9429032804942) was launched on 07 Apr 2008. 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 physical address, up to 01 Apr 2022. 224100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 112051 shares (50% 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 50% of all shares (112049 shares); it includes
Mcphee Group Limited (an entity) - located at Balclutha. Businesscheck's information was last updated on 22 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
Last updated:
Directors
Name and Address Role Period
Julian Jenvey Field
Wanaka, Wanaka, 9305
Address used since 06 Dec 2017
Rd 3, Cromwell, 9383
Address used since 23 Oct 2015
Director 10 Apr 2008 - current
Jared Paul Mcphee
Balclutha, Balclutha, 9230
Address used since 19 Oct 2016
Director 14 Jun 2010 - 28 Feb 2024
Trudy Marie Mcrandle
Milton, 9220
Address used since 22 Oct 2009
Director 07 May 2008 - 14 Jun 2010
Donald Neil Jackson
Queenstown,
Address used since 07 Apr 2008
Director 07 Apr 2008 - 10 Apr 2008
Addresses
Previous address Type Period
Level 2, 45 Camp Street, Queenstown, 9300 Physical & registered 03 Dec 2018 - 01 Apr 2022
Level 2/ 45 Camp Street, Queenstown, 9300 Physical & registered 14 Dec 2016 - 03 Dec 2018
Affleck Dodd O'meara, Level 1/ 45 Camp Street, Queenstown, 9300 Physical & registered 25 Jun 2015 - 14 Dec 2016
Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical 08 Sep 2010 - 25 Jun 2015
Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 Physical & registered 12 Apr 2010 - 08 Sep 2010
Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown Registered & physical 07 Apr 2008 - 12 Apr 2010
Financial Data
Financial info
224100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 112051
Shareholder Name Address Period
Field Group Limited
Shareholder NZBN: 9429036927272
Entity (NZ Limited Company) 		65 Centennial Avenue
Alexandra
9320 		28 Sep 2009 - current
Shares Allocation #2 Number of Shares: 112049
Shareholder Name Address Period
Mcphee Group Limited
Shareholder NZBN: 9429032840735
Entity (NZ Limited Company) 		Balclutha
9230 		28 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Jack Ct Limited
Shareholder NZBN: 9429032785456
Company Number: 2121479
Entity 		28 Sep 2009 - 16 May 2011
Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Company Number: 1476027
Entity 		07 Apr 2008 - 06 May 2008
Jack Ct Limited
Shareholder NZBN: 9429032785456
Company Number: 2121479
Entity 		28 Sep 2009 - 16 May 2011
Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Company Number: 1476027
Entity 		07 Apr 2008 - 06 May 2008
Location
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