General information
Subway Whakatane (2005) Limited
Type: NZ Limited Company (Ltd)9429035045632
New Zealand Business Number
1584570
Company Number
Registered
Company Status
Subway Whakatane (2005) Limited (issued an NZ business number of 9429035045632) was launched on 02 Dec 2004. 4 addresses are currently in use by the company: 11 Appleby Rise, Whakatane, 3120 (type: registered, registered). Lyndsay Tait & Associates, 11 Watt Street, Wanganui had been their physical address, up until 04 Sep 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
French, Susan Mary (an individual) located at Whakatane. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Victoria Avenue, Wanganui | Registered & physical | 04 Sep 2007 |
| 11 Appleby Rise, Whakatane, 3120 | Service & registered | 21 Nov 2022 |
| 11 Appleby Rise, Whakatane, 3120 | Registered | 13 Nov 2023 |
Contact info
64 7 3080266
Phone (Phone)
subway.whakatane@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary French
Whakatane, Bay Of Plenty, 3120
Address used since 03 Nov 2015 |
Director | 02 Dec 2004 - current |
|
Steven Paul French
Whakatane, Bay Of Plenty, 3120
Address used since 03 Nov 2015 |
Director | 02 Dec 2004 - 19 Dec 2022 |
Addresses
Principal place of activity
| 11 Appleby Rise , Whakatane , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| Lyndsay Tait & Associates, 11 Watt Street, Wanganui | Physical | 08 Nov 2005 - 04 Sep 2007 |
| C/-lyndsay Tait & Associates Ltd, 11 Watt Street, Wanganui | Registered | 08 Nov 2005 - 04 Sep 2007 |
| C/-storey & Associates Limited, 234 Broadway Avenue, Palmerston North | Registered & physical | 02 Dec 2004 - 08 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Susan Mary Individual |
Whakatane |
01 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Steven Paul Individual |
Whakatane |
01 Nov 2005 - 15 Mar 2023 |
|
French, Steven Paul Individual |
Palmerston North |
02 Dec 2004 - 27 Jun 2010 |
|
French, Susan Mary Individual |
Palmerston North |
02 Dec 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
A J Richards Mr Bee Limited 39 Victoria Avenue |
|
Automan Wanganui Limited 39 Victoria Avenue |
|
Mr Manuka Limited 39 Victoria Avenue |
|
Wanganui Motor Cycle Club Incorporated C/o Lyndsay Tait |
|
Wanganui Heritage Event Trust 39 Victoria Avenue |
|
Wanganui Underwater Club Incorporated C/o Lyndsay Tait & Associates Ltd |