General information

Subway (leonard Issit Drive) Limited

Type: NZ Limited Company (Ltd)
9429041817407
New Zealand Business Number
5734311
Company Number
Registered
Company Status
H451260 - Takeaway Food Retailing
Industry classification codes with description

Subway (Leonard Issit Drive) Limited (issued an NZ business number of 9429041817407) was incorporated on 23 Jun 2015. 4 addresses are in use by the company: 20 Sheridan Crescent, Leamington, Cambridge, 3432 (type: registered, service). 41 Postman Road, Rd 4, Albany had been their physical address, until 27 Jan 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1 share (1 per cent of shares), namely:
Rutherford, Karen Marie (an individual) located at Leamington, Cambridge postcode 3432,
Rutherford, Karen Marie (a director) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rutherford, Allan Jason William (a director) - located at Leamington, Cambridge. Next there is the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Rutherford Trustee Services Limited, located at Rd 3, Hamilton (an entity). "Takeaway food retailing" (business classification H451260) is the classification the ABS issued Subway (Leonard Issit Drive) Limited. Our information was updated on 08 Jun 2025.

Current address Type Used since
102 Hooker Road, Rd 3, Hamilton, 3283 Physical & registered & service 27 Jan 2020
20 Sheridan Crescent, Leamington, Cambridge, 3432 Registered & service 07 Feb 2025
Directors
Name and Address Role Period
Allan Jason William Rutherford
Leamington, Cambridge, 3432
Address used since 29 Jan 2025
Rd 3, Hamilton, 3283
Address used since 17 Jan 2020
Rd 4, Albany, 0794
Address used since 23 Jun 2015
Director 23 Jun 2015 - current
Karen Marie Rutherford
Rd 3, Hamilton, 3283
Address used since 17 Jan 2020
Rd 4, Albany, 0794
Address used since 23 Jun 2015
Director 23 Jun 2015 - 06 Sep 2024
Addresses
Previous address Type Period
41 Postman Road, Rd 4, Albany, 0794 Physical & registered 23 Jun 2015 - 27 Jan 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rutherford, Karen Marie
Individual
Leamington
Cambridge
3432
31 Jul 2020 - current
Rutherford, Karen Marie
Director
Rd 3
Hamilton
3283
31 Jul 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rutherford, Allan Jason William
Director
Leamington
Cambridge
3432
23 Jun 2015 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Rutherford Trustee Services Limited
Shareholder NZBN: 9429031594820
Entity (NZ Limited Company)
Rd 3
Hamilton
3283
23 Jun 2015 - current
Location
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