Subway Sandwiches (marlborough) Limited
Type: NZ Limited Company (Ltd)Subway Sandwiches (Marlborough) Limited (issued an NZBN of 9429037148003) was incorporated on 04 Sep 2000. 6 addresess are currently in use by the company: 275 Alabama Road, Rd 4, Riverlands, 7274 (type: registered, physical). Level 2 Youell House, 1 Hutcheson Street, Blenheim had been their physical address, until 11 Sep 2017. Subway Sandwiches (Marlborough) Limited used more names, namely: Beavertown Shelf Company No 66 Limited from 04 Sep 2000 to 12 Oct 2000. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Price, Marie Jennifer (an individual) located at Blenheim postcode 7201. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-wallace Diack Ca Limited, Level 2 Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) | 20 Oct 2008 |
| C/-rowe Accounting Limited, 275 Alabama Road, Rd 4, Blenheim, 7274 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 01 Sep 2017 |
| 275 Alabama Road, Rd 4, Riverlands, 7274 | Registered & physical & service | 11 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Marie Jennifer Price
Blenheim, 7201
Address used since 24 Feb 2023
Blenheim, 7201
Address used since 25 Feb 2019
Blenheim, 7201
Address used since 10 Feb 2016 |
Director | 09 Oct 2000 - current |
|
Francis Morgan Price
Rolleston, Rolleston, 7614
Address used since 25 Feb 2019
Blenheim, 7201
Address used since 10 Feb 2016 |
Director | 09 Oct 2000 - 01 Apr 2021 |
|
Gregory John King
Blenheim,
Address used since 04 Sep 2000 |
Director | 04 Sep 2000 - 09 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & registered | 20 Oct 2008 - 11 Sep 2017 |
| 19 Henry Street, Blenheim | Registered & physical | 21 Mar 2003 - 20 Oct 2008 |
| 22 Scott Street, Blenheim | Registered | 25 Oct 2000 - 21 Mar 2003 |
| 22 Scott Street, Blenheim | Physical | 25 Oct 2000 - 25 Oct 2000 |
| Business & Financial Services (nz) Ltd, Level 1, 54 Scott Street, Blenheim | Physical | 25 Oct 2000 - 21 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Marie Jennifer Individual |
Blenheim 7201 |
03 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Francis Morgan Individual |
Rolleston Rolleston 7614 |
03 Feb 2004 - 01 Apr 2021 |
 |
Kars Limited 275 Alabama Road |
|
Chrisandian Investments Limited 275 Alabama Road |
|
Stz Holdings Limited 275 Alabama Road |
|
Brownlee Investments Limited 275 Alabama Road |
|
Regor Enterprises Limited 275 Alabama Road |
|
Rowe Accounting Limited 275 Alabama Road |