General information

Subway Whitianga Limited

Type: NZ Limited Company (Ltd)
9429034144725
New Zealand Business Number
1809504
Company Number
Registered
Company Status

Subway Whitianga Limited (issued an NZBN of 9429034144725) was started on 11 May 2006. 1 address is currently in use by the company: 203 Link Road, Rd 1, Whitianga, 3591 (type: physical, registered). 32 Centennial Drive, Whitianga, Whitianga had been their physical address, up to 23 Apr 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Keith Nightingale (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Jayne Nightingale (an individual) - located at Whitianga, Whitianga. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
G & L Trustee 2010 Limited, located at Waihi (an entity),
Keith Nightingale, located at Whitianga (an individual),
Jayne Nightingale, located at Whitianga (an individual). Businesscheck's database was last updated on 23 Dec 2020.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 28 Apr 2016
203 Link Road, Rd 1, Whitianga, 3591 Physical 23 Apr 2018
Directors
Name and Address Role Period
Jayne Patricia Nightingale
Whitianga, 3591
Address used since 13 Apr 2018
Whitianga, Whitianga, 3510
Address used since 26 Apr 2017
Director 11 May 2006 - current
Keith Richard Nightingale
Whitianga, Whitianga, 3510
Address used since 26 Apr 2017
Whitianga, 3591
Address used since 13 Apr 2018
Director 11 May 2006 - current
Addresses
Previous address Type Period
32 Centennial Drive, Whitianga, Whitianga, 3510 Physical 04 May 2017 - 23 Apr 2018
34 Rosemont Road, Waihi, Waihi, 3610 Registered 08 May 2014 - 28 Apr 2016
26 Leeward Drive, Whitianga, Whitianga, 3510 Physical 05 May 2011 - 04 May 2017
C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 11 May 2009 - 08 May 2014
7 Redwings Close, Whitianga Physical 01 Aug 2007 - 05 May 2011
7 Redwings Close, Whitianga Registered 01 Aug 2007 - 11 May 2009
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe Registered & physical 11 May 2006 - 01 Aug 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Keith Richard Nightingale
Individual
Whitianga
Whitianga
3510
11 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jayne Patricia Nightingale
Individual
Whitianga
Whitianga
3510
11 May 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
G & L Trustee 2010 Limited
Shareholder NZBN: 9429034232903
Entity (NZ Limited Company)
Waihi
3610
10 Mar 2008 - current
Keith Richard Nightingale
Individual
Whitianga
3591
11 May 2006 - current
Jayne Patricia Nightingale
Individual
Whitianga
3591
11 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Vanessa Jayne Nightingale
Individual
Whitianga
3591
24 Nov 2014 - 06 Jun 2018
James Richard Nightingale
Individual
Whitianga
Whitianga
3510
24 Aug 2010 - 06 Jun 2018
Location