Subway Buildings Pukekohe Limited
Type: NZ Limited Company (Ltd)Subway Buildings Pukekohe Limited (New Zealand Business Number 9429040626925) was registered on 17 Jul 1967. 2 addresses are currently in use by the company: 3 Harris Street, Pukekohe, South Auckland, 2120 (type: physical, registered). 61 Edinburgh Street, Pukekohe had been their physical address, up until 29 May 2014. Subway Buildings Pukekohe Limited used more names, namely: Subway Bldgs Pukekohe Limited from 18 Nov 1991 to 09 Nov 1992, Subway Bldgs Pukekohe Ltd (18 Nov 1991 to 18 Nov 1991) and Subway Bldgs Pukekohe (17 Jul 1967 - 18 Nov 1991). 132000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49500 shares (37.5% of shares), namely:
Hardstaff, John Christopher (an individual) located at Whitianga. In the second group, a total of 1 shareholder holds 37.5% of all shares (49500 shares); it includes
Hardstaff, Roger Ian (an individual) - located at Rd 2, Bombay. Moving on to the third group of shareholders, share allotment (33000 shares, 25%) belongs to 1 entity, namely:
Stonehouse, Lesley Alexandria, located at Rd 2, Bombay (an individual). Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Harris Street, Pukekohe, South Auckland, 2120 | Physical & registered & service | 29 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Ian Hardstaff
Rd 2, Bombay, 2472
Address used since 30 Aug 2018
Bombay, Auckland, 2343
Address used since 27 Nov 2015 |
Director | 02 Feb 1998 - current |
|
Marion Rose Trigance
St Heliers, Auckland, 1071
Address used since 20 Dec 2007 |
Director | 20 Dec 2007 - 26 Jun 2014 |
|
Helen Sophia Viall
Papakura, Auckland,
Address used since 10 Jul 1998 |
Director | 10 Jul 1998 - 20 Dec 2007 |
|
William Raymond Viall
Takanini,
Address used since 19 May 1995 |
Director | 19 May 1995 - 10 Jul 1998 |
|
George Richard Hardstaff
Pukekohe,
Address used since 21 Nov 1990 |
Director | 21 Nov 1990 - 02 Feb 1998 |
|
Helen Sophia Viall
Conifer Grove,
Address used since 04 Dec 1992 |
Director | 04 Dec 1992 - 19 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Physical | 01 Dec 1995 - 29 May 2014 |
| 61 Edinburgh Street, Pukekohe | Registered | 06 Jan 1995 - 29 May 2014 |
| 11 Hall Street, Pukekohe | Registered | 06 Jan 1995 - 06 Jan 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardstaff, John Christopher Individual |
Whitianga |
17 Jul 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardstaff, Roger Ian Individual |
Rd 2 Bombay 2472 |
17 Jul 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stonehouse, Lesley Alexandria Individual |
Rd 2 Bombay 2472 |
30 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardstaff, Agnes Irene Individual |
Pukekohe Auckland |
17 Jul 1967 - 05 Mar 2021 |
|
Trigance, Marion Rose Individual |
Saint Heliers Auckland 1071 |
17 Jul 1967 - 30 Jun 2014 |
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