Subway Wairarapa Limited
Type: NZ Limited Company (Ltd)Subway Wairarapa Limited (issued a business number of 9429033836041) was launched on 29 Sep 2006. 2 addresses are currently in use by the company: 598 Main Street, Palmerston North, 4410 (type: registered, physical). 112 Princess Street, Palmerston North had been their physical address, up to 20 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Inglis, Terry James (an individual) located at Lansdowne, Masterton postcode 5810. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Inglis, Terry James (an individual) - located at Lansdowne, Masterton. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 598 Main Street, Palmerston North, 4410 | Registered & physical & service | 20 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Terry James Inglis
Lansdowne, Masterton, 5810
Address used since 23 May 2016 |
Director | 23 May 2016 - current |
|
Brida Colleen Harris
Hokowhitu, Palmerston North, 4410
Address used since 25 Oct 2017
Palmerston North, 4410
Address used since 04 Nov 2015 |
Director | 29 Sep 2006 - 11 Sep 2019 |
|
Paul Graeme Boness
Hokowhitu, Palmerston North, 4410
Address used since 25 Oct 2017
Palmerston North, 4410
Address used since 04 Nov 2015 |
Director | 29 Sep 2006 - 11 Sep 2019 |
|
Michael Thomas Boness
Palmerston North, 4410
Address used since 04 Nov 2015 |
Director | 29 Sep 2006 - 10 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| 112 Princess Street, Palmerston North, 4410 | Physical & registered | 18 Oct 2011 - 20 Sep 2019 |
| C/-tax Consultancy Ltd, 450 Ferguson Street, Palmerston North | Physical & registered | 29 Sep 2006 - 18 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inglis, Terry James Individual |
Lansdowne Masterton 5810 |
23 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inglis, Terry James Individual |
Lansdowne Masterton 5810 |
23 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Brida Colleen Individual |
Hokowhitu Palmerston North 4410 |
29 Sep 2006 - 12 Sep 2019 |
|
Boness, Michael Thomas Individual |
Palmerston North |
29 Sep 2006 - 10 May 2016 |
|
Boness, Paul Graeme Individual |
Hokowhitu Palmerston North 4410 |
29 Sep 2006 - 12 Sep 2019 |
 |
New Zealand Refrigeration Services Limited 122 Princess Street |
|
Seniornet (manawatu) Incorporated 105-107 Princess Street |
|
Hc & Re Limited 96 Princess Street |
|
NZ Plantech Limited 433 Ferguson Street |
|
Evergreen Herb International Limited 433 Ferguson Street |
|
Palmerston North City Neighbourhood Support Groups Incorporated 400 Church Street |