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General information

Subway Taupo Limited

Type: NZ Limited Company (Ltd)
9429037380236
New Zealand Business Number
1011950
Company Number
Registered
Company Status

Subway Taupo Limited (issued an NZ business number of 9429037380236) was started on 03 Feb 2000. 2 addresses are in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). Stretton & Co, Cnr Heu Heu & Ruapehu Streets, Taupo had been their physical address, up to 05 Nov 2001. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
De Lautour, Linda Michele (an individual) located at Rainbow Point, Taupo postcode 3330. In the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
De Lautour, Linda Michele (an individual) - located at Rainbow Point, Taupo,
Redmond, Tony Ian (an individual) - located at Rainbow Point, Taupo. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Redmond, Tony Ian, located at Rainbow Point, Taupo (an individual). Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
44 Heuheu Street, Taupo, 3330 Registered 30 Nov 2018
44 Heuheu Street, Taupo, Taupo, 3330 Physical & service 28 Feb 2019
Last updated:
Directors
Name and Address Role Period
Tony Ian Redmond
Rainbow Point, Taupo, 3330
Address used since 09 Oct 2012
Director 03 Feb 2000 - current
Addresses
Previous address Type Period
Stretton & Co, Cnr Heu Heu & Ruapehu Streets, Taupo Physical 05 Nov 2001 - 05 Nov 2001
Towngate Building, 44 Heuheu Street, Taupo, 3330 Physical 05 Nov 2001 - 28 Feb 2019
Cnr Heu Heu & Ruapehu Streets, Taupo Registered 13 Apr 2000 - 30 Nov 2018
Stretton & Co, Cnr Heu Heu & Ruapehu Streets, Taupo Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
De Lautour, Linda Michele
Individual 		Rainbow Point
Taupo
3330 		04 Mar 2020 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
De Lautour, Linda Michele
Individual 		Rainbow Point
Taupo
3330 		04 Mar 2020 - current
Redmond, Tony Ian
Individual 		Rainbow Point
Taupo
3330 		03 Feb 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Redmond, Tony Ian
Individual 		Rainbow Point
Taupo
3330 		03 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
De Lautaour, Linda Michelle
Individual 		Rainbow Point
Taupo
3330 		03 Feb 2000 - 04 Mar 2020
De Lautaour, Linda Michelle
Individual 		Rainbow Point
Taupo
3330 		03 Feb 2000 - 04 Mar 2020
De Lautour, Linda Michelle
Individual 		Rainbow Point
Taupo
3330 		04 Mar 2020 - 04 Mar 2020
Location
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