Subway North Dunedin Limited was registered on 28 Feb 2013 and issued an NZ business number of 9429030337169. The registered LTD company has been managed by 2 directors: Julian Field - an active director whose contract started on 28 Feb 2013,
Trudy Gay Quirk - an inactive director whose contract started on 28 Feb 2013 and was terminated on 15 Jan 2020.
According to the BizDb database (last updated on 30 Apr 2024), the company registered 2 addresses: Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
Level 2, 45 Camp Street, Queenstown, 9300 (physical address).
Up until 11 May 2023, Subway North Dunedin Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address.
A total of 1412 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 835 shares are held by 1 entity, namely:
Field Group Limited (an entity) located at 65 Centennial Avenue, Alexandra postcode 9320.
The second group consists of 1 shareholder, holds 5.45 per cent shares (exactly 77 shares) and includes
Subway South Otago Limited - located at 65 Centennial Avenue, Alexandra.
The third share allotment (500 shares, 35.41%) belongs to 1 entity, namely:
Mcphee Group Limited, located at Balclutha (an entity). Subway North Dunedin Limited is classified as "Fast food retailing" (ANZSIC H451220).
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & service address used from 01 Apr 2022 to 11 May 2023
Address #2: Level 2/ 45 Camp Street, Queenstown, 9300 New Zealand
Registered address used from 24 Oct 2018 to 01 Apr 2022
Address #3: Level 2/ 45 Camp Street, Queenstown, 9300 New Zealand
Registered address used from 11 Aug 2016 to 24 Oct 2018
Address #4: Level 1/ 45 Camp Street, Queenstown, 9300 New Zealand
Registered address used from 26 Jun 2015 to 11 Aug 2016
Address #5: 11-17 Church Street, Level 2, Queenstown, 9300 New Zealand
Registered address used from 16 Jul 2013 to 26 Jun 2015
Address #6: Suite 1, 145 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Physical address used from 28 Feb 2013 to 01 Apr 2022
Address #7: Suite 1, 145 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Registered address used from 28 Feb 2013 to 16 Jul 2013
Basic Financial info
Total number of Shares: 1412
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 835 | |||
Entity (NZ Limited Company) | Field Group Limited Shareholder NZBN: 9429036927272 |
65 Centennial Avenue Alexandra 9320 New Zealand |
17 Feb 2020 - |
Shares Allocation #2 Number of Shares: 77 | |||
Entity (NZ Limited Company) | Subway South Otago Limited Shareholder NZBN: 9429032804942 |
65 Centennial Avenue Alexandra 9320 New Zealand |
17 Feb 2020 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Mcphee Group Limited Shareholder NZBN: 9429032840735 |
Balclutha 9230 New Zealand |
15 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Quirk, Trudy Gay |
Kaikorai Dunedin 9010 New Zealand |
04 Apr 2017 - 15 Dec 2020 |
Entity | Subway Otago Limited Shareholder NZBN: 9429036677702 Company Number: 1179345 |
17 Feb 2020 - 15 Dec 2020 | |
Entity | Subway Otago Limited Shareholder NZBN: 9429036677702 Company Number: 1179345 |
Queenstown Queenstown 9300 New Zealand |
28 Feb 2013 - 08 Jun 2018 |
Entity | Subway Otago Limited Shareholder NZBN: 9429036677702 Company Number: 1179345 |
Queenstown 9300 New Zealand |
17 Feb 2020 - 15 Dec 2020 |
Director | Field, Julian |
Wanaka Wanaka 9305 New Zealand |
08 Jun 2018 - 17 Feb 2020 |
Entity | Extreme Investments Nz Limited Shareholder NZBN: 9429032136203 Company Number: 2283796 |
28 Feb 2013 - 04 Apr 2017 | |
Entity | Extreme Investments Nz Limited Shareholder NZBN: 9429032136203 Company Number: 2283796 |
28 Feb 2013 - 04 Apr 2017 | |
Entity | Subway Otago Limited Shareholder NZBN: 9429036677702 Company Number: 1179345 |
Queenstown Queenstown 9300 New Zealand |
28 Feb 2013 - 08 Jun 2018 |
Julian Field - Director
Appointment date: 28 Feb 2013
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 28 Feb 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jun 2017
Trudy Gay Quirk - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 15 Jan 2020
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 28 Feb 2013
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 28 Feb 2013
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