Subway South Otago Limited
Type: NZ Limited Company (Ltd)Subway South Otago Limited (issued an NZ business identifier of 9429032804942) was launched on 07 Apr 2008. 6 addresess are currently in use by the company: Unit 1, 22 Wiltshire Street, Arrowtown, 9302 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their physical address, up to 01 Apr 2022. 224100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 112051 shares (50% of shares), namely:
Field Group Limited (an entity) located at Arrowtown postcode 9302. In the second group, a total of 1 shareholder holds 50% of all shares (112049 shares); it includes
Mcphee Group Limited (an entity) - located at Balclutha. Businesscheck's information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
| Unit 1, 22 Wiltshire Street, Arrowtown, 9302 | Registered & service | 24 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian Jenvey Field
Wanaka, Wanaka, 9305
Address used since 06 Dec 2017
Rd 3, Cromwell, 9383
Address used since 23 Oct 2015 |
Director | 10 Apr 2008 - current |
|
Jared Paul Mcphee
Balclutha, Balclutha, 9230
Address used since 19 Oct 2016 |
Director | 14 Jun 2010 - 28 Feb 2024 |
|
Trudy Marie Mcrandle
Milton, 9220
Address used since 22 Oct 2009 |
Director | 07 May 2008 - 14 Jun 2010 |
|
Donald Neil Jackson
Queenstown,
Address used since 07 Apr 2008 |
Director | 07 Apr 2008 - 10 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Physical & registered | 03 Dec 2018 - 01 Apr 2022 |
| Level 2/ 45 Camp Street, Queenstown, 9300 | Physical & registered | 14 Dec 2016 - 03 Dec 2018 |
| Affleck Dodd O'meara, Level 1/ 45 Camp Street, Queenstown, 9300 | Physical & registered | 25 Jun 2015 - 14 Dec 2016 |
| Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical | 08 Sep 2010 - 25 Jun 2015 |
| Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Physical & registered | 12 Apr 2010 - 08 Sep 2010 |
| Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Registered & physical | 07 Apr 2008 - 12 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Field Group Limited Shareholder NZBN: 9429036927272 Entity (NZ Limited Company) |
Arrowtown 9302 |
28 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee Group Limited Shareholder NZBN: 9429032840735 Entity (NZ Limited Company) |
Balclutha 9230 |
28 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack Ct Limited Shareholder NZBN: 9429032785456 Company Number: 2121479 Entity |
28 Sep 2009 - 16 May 2011 | |
|
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 Entity |
07 Apr 2008 - 06 May 2008 | |
|
Jack Ct Limited Shareholder NZBN: 9429032785456 Company Number: 2121479 Entity |
28 Sep 2009 - 16 May 2011 | |
|
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 Entity |
07 Apr 2008 - 06 May 2008 |
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |
|
Armadale Partners Limited Level 2, 11-17 Church Street |