Subway Parklands Limited
Type: NZ Limited Company (Ltd)Subway Parklands Limited (issued an NZ business identifier of 9429034505120) was registered on 06 Oct 2005. 2 addresses are currently in use by the company: Level 1, 26 Canon Street, Timaru, 7910 (type: registered, physical). Unit 4, 29 Acheron Drive, Riccarton, Christchurch had been their physical address, until 13 Dec 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
King, Richard John (an individual) located at Parklands, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Rogers, Shakayla Jane (an individual) - located at Belfast, Christchurch. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Canon Street, Timaru, 7910 | Registered & physical & service | 13 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John King
Parklands, Christchurch, 8083
Address used since 01 Nov 2013 |
Director | 06 Oct 2005 - current |
|
Leanne Marie King
Parklands, Christchurch, 8083
Address used since 01 Nov 2013 |
Director | 06 Oct 2005 - current |
|
Shakayla Jane Rogers
Belfast, Christchurch, 8051
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Jeffrey Mark Bucher
Northwood, Christchurch,
Address used since 06 Oct 2005 |
Director | 06 Oct 2005 - 01 Aug 2007 |
|
Clare Frances Bucher
Northwood, Christchurch,
Address used since 06 Oct 2005 |
Director | 06 Oct 2005 - 01 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 29 Acheron Drive, Riccarton, Christchurch, 8041 | Physical & registered | 06 Dec 2011 - 13 Dec 2016 |
| C/-garth Moore Chartered Accountants, 2/217 Gloucester Street, Christchurch | Physical & registered | 28 Nov 2007 - 06 Dec 2011 |
| 3 Ross Place, Northwood, Christchurch | Physical & registered | 06 Oct 2005 - 28 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Richard John Individual |
Parklands Christchurch 8083 |
25 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Shakayla Jane Individual |
Belfast Christchurch 8051 |
15 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Leanne Marie Individual |
Parklands Christchurch 8083 |
06 Oct 2005 - 15 Jun 2023 |
|
Bucher, Jeffrey Mark Individual |
Northwood Christchurch |
06 Oct 2005 - 27 Jun 2010 |
|
Bucher, Clare Frances Individual |
Northwood Christchurch |
06 Oct 2005 - 27 Jun 2010 |
|
King, Richard John Individual |
Burwood Christchurch |
06 Oct 2005 - 27 Jun 2010 |
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