Subway (Leonard Issit Drive) Limited (issued an NZ business number of 9429041817407) was incorporated on 23 Jun 2015. 2 addresses are in use by the company: 102 Hooker Road, Rd 3, Hamilton, 3283 (type: physical, registered). 41 Postman Road, Rd 4, Albany had been their physical address, until 27 Jan 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Rutherford, Karen Marie (a director) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rutherford, Allan Jason William (a director) - located at Rd 3, Hamilton. Next there is the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Rutherford Trustee Services Limited, located at Rd 3, Hamilton (an entity). "Takeaway food retailing" (business classification H451260) is the classification the ABS issued Subway (Leonard Issit Drive) Limited. Our information was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
102 Hooker Road, Rd 3, Hamilton, 3283 | Physical & registered & service | 27 Jan 2020 |
Name and Address | Role | Period |
---|---|---|
Allan Jason William Rutherford
Rd 3, Hamilton, 3283
Address used since 17 Jan 2020
Rd 4, Albany, 0794
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - current |
Karen Marie Rutherford
Rd 3, Hamilton, 3283
Address used since 17 Jan 2020
Rd 4, Albany, 0794
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - current |
Previous address | Type | Period |
---|---|---|
41 Postman Road, Rd 4, Albany, 0794 | Physical & registered | 23 Jun 2015 - 27 Jan 2020 |
Shareholder Name | Address | Period |
---|---|---|
Rutherford, Karen Marie Director |
Rd 3 Hamilton 3283 |
31 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Rutherford, Allan Jason William Director |
Rd 3 Hamilton 3283 |
23 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Rutherford Trustee Services Limited Shareholder NZBN: 9429031594820 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
23 Jun 2015 - current |
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