Subway Andersons Bay Limited
Type: NZ Limited Company (Ltd)Subway Andersons Bay Limited (issued an NZBN of 9429032495577) was incorporated on 05 Nov 2008. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, service). C/-Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha 9230 had been their physical address, until 20 Sep 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Hayes, Jenna Jayne (a director) located at Rd 2, Mosgiel postcode 9092. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Bonaccord Mitchells Limited (an entity) - located at Balclutha, Balclutha. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & service & registered | 20 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Jenna Jayne Hayes
Rd 2, Mosgiel, 9092
Address used since 01 Sep 2022
North Taieri, Mosgiel, 9092
Address used since 16 Jun 2022
Green Island, Dunedin, 9018
Address used since 14 Dec 2015 |
Director | 26 Nov 2008 - current |
|
Julian Jenvey Field
Wanaka, Wanaka, 9305
Address used since 12 Sep 2011 |
Director | 05 Nov 2008 - 16 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| C/-shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha 9230 | Physical & registered | 31 Aug 2009 - 20 Sep 2011 |
| C/-mcculloch & Partners, 34 Camp Street, Queenstown | Physical & registered | 05 Nov 2008 - 31 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Jenna Jayne Director |
Rd 2 Mosgiel 9092 |
11 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonaccord Mitchells Limited Shareholder NZBN: 9429032529203 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
02 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Field Group Limited Shareholder NZBN: 9429036927272 Company Number: 1133672 Entity |
05 Nov 2008 - 28 Nov 2011 | |
|
Field Group Limited Shareholder NZBN: 9429036927272 Company Number: 1133672 Entity |
05 Nov 2008 - 28 Nov 2011 |
Ultimate Holding Company
| Effective Date | 31 Aug 2015 |
| Name | Bonaccord Mitchells Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2179601 |
| Country of origin | NZ |
| Address |
102 Clyde Street Balclutha Balclutha 9230 |
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