Couplands Investments Limited
Type: NZ Limited Company (Ltd)Couplands Investments Limited (issued a business number of 9429038595967) was started on 20 Jun 1994. 2 addresses are in use by the company: Level 4, 287-293 Durham Street, Christchurch, 8013 (type: registered, physical). Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch had been their physical address, until 19 Jun 2020. Couplands Investments Limited used more names, namely: Couplands Investments Limited from 22 Apr 2005 to 04 Jul 2006, Smith & Woodham Properties Limited (20 Jun 1994 to 22 Apr 2005). 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Coup Family Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Coupland Trustee Services Limited (an entity) located at 287-293 Durham Street, Christchurch postcode 8013. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 287-293 Durham Street, Christchurch, 8013 | Registered & physical & service | 19 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Francis Ward
Burwood, Christchurch, 8083
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Rebecca Gallienne Stewart
Papanui, Christchurch, 8052
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Neville Lewis Carrodus
Burnside, Christchurch, 8053
Address used since 15 Mar 2019 |
Director | 15 Mar 2019 - 01 Mar 2022 |
|
Deborah Helen Coupland
Wanaka, Central Otago, 9305
Address used since 14 Apr 2021 |
Director | 14 Apr 2021 - 01 Mar 2022 |
|
Raymond Arthur Coupland
Rd 6, Christchurch, 7676
Address used since 10 Mar 2010 |
Director | 18 Feb 2003 - 13 Dec 2019 |
|
Ronald David Smith
Christchurch,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 18 Feb 2003 |
|
Willmore Richard Woodham
R.d.,, Christchurch,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 26 Dec 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered | 14 Jan 2015 - 19 Jun 2020 |
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Physical & registered | 23 Aug 2013 - 14 Jan 2015 |
| 433 St Asaph Street, Phillipstown, Christchurch, 8011 | Physical & registered | 27 Apr 2012 - 23 Aug 2013 |
| C/- Searell & Co Limited, 314 St Asaph Street, Christchurch, 8011 | Physical | 11 Jul 2011 - 27 Apr 2012 |
| 314 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered | 11 Jul 2011 - 27 Apr 2012 |
| C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch | Registered & physical | 22 Sep 2006 - 11 Jul 2011 |
| 4th Floor, 728 Colombo Street, Christchurch | Physical | 14 Nov 2002 - 22 Sep 2006 |
| Ambler Tee, Level 10, 155 Worcester Street, Christchurch | Registered | 17 May 2000 - 22 Sep 2006 |
| Weston Ward And Lascelles, First Floor, 211 Gloucester Street, Christchurch | Registered | 07 Apr 2000 - 17 May 2000 |
| Ambler Tee, Level 10, 155 Worcester Street, Christchurch | Physical | 07 Apr 2000 - 14 Nov 2002 |
| Weston Ward And Lascelles, First Floor, 211 Gloucester Street, Christchurch | Physical | 07 Apr 2000 - 07 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coup Family Trustees Limited Shareholder NZBN: 9429046434753 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
05 Nov 2018 - current |
|
Coupland Trustee Services Limited Shareholder NZBN: 9429033727950 Entity (NZ Limited Company) |
287-293 Durham Street Christchurch 8013 |
17 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coupland, Raymond Arthur Individual |
Hornby Christchurch |
20 Jun 1994 - 17 Jan 2007 |
|
North, Lindsay Victor Individual |
Christchurch |
20 Jun 1994 - 17 Jan 2007 |
|
Sissons, Richard John Individual |
Christchurch |
20 Jun 1994 - 17 Jan 2007 |
 |
New Zealand Health Food Company Limited Level 1, Ainger Tomlin House |
|
Orchard Lane Limited Level 1, Ainger Tomlin House |
|
Canterbury Dorpers Limited Level 1, Ainger Tomlin House |
|
Macklin Consultancy Limited Level 1, Ainger Tomlin House |
|
Chapman Agriculture Limited Level 1, Ainger Tomlin House |
|
Entire Electrical Solutions Limited Level 1, Ainger Tomlin House |