General information

Subway Timaru Limited

Type: NZ Limited Company (Ltd)
9429034763711
New Zealand Business Number
1635161
Company Number
Registered
Company Status

Subway Timaru Limited (issued an NZ business number of 9429034763711) was registered on 02 Jun 2005. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered). 55 Theodosia Street, Timaru had been their registered address, up to 04 Dec 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Langdon, Dean Colin (an individual) located at Seaview, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Langdon, Kay Rosanna (an individual) - located at Seaview, Timaru. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered & service 04 Dec 2018
Directors
Name and Address Role Period
Dean Colin Langdon
Seaview, Timaru, 7910
Address used since 20 Dec 2016
Director 02 Jun 2005 - current
Kay Rosanna Langdon
Seaview, Timaru, 7910
Address used since 20 Dec 2016
Director 02 Jun 2005 - current
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Registered & physical 14 May 2012 - 04 Dec 2018
C/-paul Johnston, 55 Theodosia Street, Timaru Registered & physical 21 Aug 2006 - 14 May 2012
28 Selwyn Street, Timaru Physical 02 Jun 2005 - 21 Aug 2006
28 Selwyn St, Timaru Registered 02 Jun 2005 - 21 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Langdon, Dean Colin
Individual
Seaview
Timaru
7910
02 Jun 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Langdon, Kay Rosanna
Individual
Seaview
Timaru
7910
02 Jun 2005 - current
Location
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