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Subway North Dunedin Limited

Type: NZ Limited Company (Ltd)
9429030337169
NZBN
4310078
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Physical address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

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 10 Feb 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 835
Entity (NZ Limited Company) Field Group Limited
Shareholder NZBN: 9429036927272
65 Centennial Avenue
Alexandra
9320
New Zealand
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
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Mcphee Group Limited
Shareholder NZBN: 9429032840735
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quirk, Trudy Gay Kaikorai
Dunedin
9010
New Zealand
Entity Subway Otago Limited
Shareholder NZBN: 9429036677702
Company Number: 1179345
Entity Subway Otago Limited
Shareholder NZBN: 9429036677702
Company Number: 1179345
Queenstown
Queenstown
9300
New Zealand
Entity Subway Otago Limited
Shareholder NZBN: 9429036677702
Company Number: 1179345
Queenstown
9300
New Zealand
Director Field, Julian Wanaka
Wanaka
9305
New Zealand
Entity Extreme Investments Nz Limited
Shareholder NZBN: 9429032136203
Company Number: 2283796
Entity Extreme Investments Nz Limited
Shareholder NZBN: 9429032136203
Company Number: 2283796
Entity Subway Otago Limited
Shareholder NZBN: 9429036677702
Company Number: 1179345
Queenstown
Queenstown
9300
New Zealand
Directors

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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