Subway Silverdale Rd Limited (issued an NZ business number of 9429035259183) was registered on 04 Aug 2004. 2 addresses are in use by the company: 1/109 St Leger Road, Te Awamutu, 3875 (type: registered, physical). 37 Frontier Road, Te Awamutu had been their registered address, up to 06 Apr 2018. Subway Silverdale Rd Limited used other aliases, namely: Houchen & Associates Limited from 28 Apr 2008 to 10 Sep 2014, Hobbs Rose Houchen Limited (16 Mar 2007 to 28 Apr 2008) and Hobbs Rose (Te Kuiti) Limited (04 Aug 2004 - 16 Mar 2007). 25000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 5000 shares (20% of shares), namely:
Lamb Trust Services Limited (an entity) located at Te Kuiti postcode 3910,
Houchen, Allan James (an individual) located at Te Awamutu postcode 3875,
Houchen, Karen May (an individual) located at Te Awamutu postcode 3875. When considering the second group, a total of 3 shareholders hold 20% of all shares (exactly 5000 shares); it includes
Houchen, Karen May (an individual) - located at Te Awamutu,
Lamb Trust Services Limited (an entity) - located at Te Kuiti,
Houchen, Allan James (an individual) - located at Te Awamutu. Next there is the third group of shareholders, share allocation (7500 shares, 30%) belongs to 1 entity, namely:
Houchen, Karen May, located at Te Awamutu (an individual). "Fast food retailing" (ANZSIC H451220) is the classification the Australian Bureau of Statistics issued to Subway Silverdale Rd Limited. Our database was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
1/109 St Leger Road, Te Awamutu, 3875 | Registered & physical & service | 06 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Karen May Houchen
Te Awamutu, 3875
Address used since 27 Nov 2018
Rd 6, Te Awamutu, 3876
Address used since 22 Nov 2016 |
Director | 04 Aug 2004 - current |
Gary Malcom Hobbs
Pirongia,
Address used since 04 Aug 2004 |
Director | 04 Aug 2004 - 31 Mar 2008 |
Previous address | Type | Period |
---|---|---|
37 Frontier Road, Te Awamutu, 3876 | Registered & physical | 30 Nov 2016 - 06 Apr 2018 |
104 Tiki Road, Rd 2, Te Awamutu, 3872 | Registered | 02 Dec 2015 - 30 Nov 2016 |
932 Bond Road, Rd 1, Te Awamutu, 3879 | Physical | 04 Dec 2014 - 30 Nov 2016 |
932 Bond Road, Rd 1, Te Awamutu, 3879 | Registered | 04 Dec 2014 - 02 Dec 2015 |
Houchen & Associates Ltd, Gadsby Road, Te Kuiti, 3985 | Physical & registered | 15 Jul 2011 - 04 Dec 2014 |
Houchen & Associates Ltd, 47 Taupiri St, Te Kuiti | Physical & registered | 05 May 2008 - 15 Jul 2011 |
89 Market Street, Te Awamutu | Physical & registered | 18 May 2006 - 05 May 2008 |
2/213 United Arcade Alexandra Street, Te Awamutu | Physical & registered | 04 Aug 2004 - 18 May 2006 |
Shareholder Name | Address | Period |
---|---|---|
Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Entity (NZ Limited Company) |
Te Kuiti 3910 |
12 Dec 2007 - current |
Houchen, Allan James Individual |
Te Awamutu 3875 |
12 Dec 2007 - current |
Houchen, Karen May Individual |
Te Awamutu 3875 |
04 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Houchen, Karen May Individual |
Te Awamutu 3875 |
04 Aug 2004 - current |
Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Entity (NZ Limited Company) |
Te Kuiti 3910 |
12 Dec 2007 - current |
Houchen, Allan James Individual |
Te Awamutu 3875 |
12 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Houchen, Karen May Individual |
Te Awamutu 3875 |
04 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Houchen, Allan James Individual |
Te Awamutu 3875 |
12 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hobbs, Kenneth Byron Individual |
Te Awamutu |
04 Aug 2004 - 12 Dec 2007 |
Hobbs, Gary Malcom Individual |
Pirongia |
04 Aug 2004 - 12 Dec 2007 |
Cooney, Jocelyn Individual |
Cambridge |
04 Aug 2004 - 12 Dec 2007 |
Hobbs, Dona Patricia Individual |
Pirongia |
04 Aug 2004 - 12 Dec 2007 |
Rose-dutton, Tina Ann Individual |
Cambridge |
04 Aug 2004 - 12 Dec 2007 |
Rose, Phillip Shane Ikanui Individual |
Cambridge |
04 Aug 2004 - 12 Dec 2007 |
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