Subway South Invercargill Limited
Type: NZ Limited Company (Ltd)Subway South Invercargill Limited (issued a New Zealand Business Number of 9429034599822) was incorporated on 17 Aug 2005. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their registered address, up to 28 Apr 2014. 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Muir, Benjamin James (an individual) located at Rd 9, Invercargill postcode 9879. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Muir, Dorothy Gray (an individual) - located at Rd 9, Invercargill. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tagicakibau, Rebecca Rachel, located at Rd 9, Invercargill (an individual). Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 28 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary James Muir
Otatara, Rd 9, 9879
Address used since 27 Apr 2012 |
Director | 25 Nov 2005 - current |
|
Rebecca Rachel Tagicakibau
Rd 9, Invercargill, 9879
Address used since 17 Jun 2014 |
Director | 23 Dec 2008 - current |
|
Dorothy Gray Muir
Otatara, Rd 9, 9879
Address used since 27 Apr 2012 |
Director | 23 Dec 2008 - current |
|
Julian Jenvey Field
Wanaka,
Address used since 17 Aug 2005 |
Director | 17 Aug 2005 - 23 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 06 May 2011 - 28 Apr 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 06 May 2010 - 06 May 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 13 Jul 2007 - 06 May 2010 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 11 Sep 2006 - 13 Jul 2007 |
| 181 Spey Street, Invercargill | Registered & physical | 19 Apr 2006 - 11 Sep 2006 |
| 19 Reece Crescent, Wanaka | Physical & registered | 17 Aug 2005 - 19 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Benjamin James Individual |
Rd 9 Invercargill 9879 |
05 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Dorothy Gray Individual |
Rd 9 Invercargill 9879 |
15 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tagicakibau, Rebecca Rachel Individual |
Rd 9 Invercargill 9879 |
15 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Christopher William Individual |
Otatara Rd 9 9879 |
30 Nov 2005 - current |
|
Muir, Dorothy Gray Individual |
Otatara Rd 9 9879 |
30 Nov 2005 - current |
|
Muir, Gary James Individual |
Otatara Rd 9 9879 |
30 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Gary James Individual |
Otatara No 9 R D, Invercargill 9879 |
15 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Samuel Gray Individual |
Rd 9 Invercargill 9879 |
15 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Field Group Limited Shareholder NZBN: 9429036927272 Company Number: 1133672 Entity |
17 Aug 2005 - 30 Nov 2005 | |
|
Field Group Limited Shareholder NZBN: 9429036927272 Company Number: 1133672 Entity |
17 Aug 2005 - 30 Nov 2005 |
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |