General information

Subway Parklands Limited

Type: NZ Limited Company (Ltd)
9429034505120
New Zealand Business Number
1705854
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Subway Parklands Limited (issued an NZ business identifier of 9429034505120) was registered on 06 Oct 2005. 3 addresses are currently in use by the company: Level 1, 26 Canon Street, Timaru, 7910 (type: office, registered). 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. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Subway Parklands Limited. The Businesscheck information was last updated on 01 Jun 2025.

Current address Type Used since
Level 1, 26 Canon Street, Timaru, 7910 Physical & registered & service 13 Dec 2016
Level 1, 26 Canon Street, Timaru, 7910 Office 27 Nov 2024
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
King, Richard John
Individual
Parklands
Christchurch
8083
25 Sep 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rogers, Shakayla Jane
Individual
Belfast
Christchurch
8051
15 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
King, Richard John
Individual
Burwood
Christchurch
06 Oct 2005 - 27 Jun 2010
King, Leanne Marie
Individual
Parklands
Christchurch
8083
06 Oct 2005 - 15 Jun 2023
Bucher, Clare Frances
Individual
Northwood
Christchurch
06 Oct 2005 - 27 Jun 2010
Bucher, Jeffrey Mark
Individual
Northwood
Christchurch
06 Oct 2005 - 27 Jun 2010
Location
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