General information

Cupid Shop (otago) Limited

Type: NZ Limited Company (Ltd)
9429039846716
New Zealand Business Number
272275
Company Number
Registered
Company Status

Cupid Shop (Otago) Limited (issued an NZ business identifier of 9429039846716) was launched on 20 May 1985. 1 address is in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Crowe Horwath, 44 York Place, Dunedin had been their registered address, up to 05 Jun 2019. Cupid Shop (Otago) Limited used other names, namely: Yvonne Maxwell Limited from 20 May 1985 to 22 Mar 1995. 5000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3500 shares (70 per cent of shares), namely:
Carl Lapham (an individual) located at Mosgiel, Mosgiel postcode 9024. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (750 shares); it includes
Tyler Lapham (an individual) - located at South Dunedin, Dunedin. The third group of shareholders, share allotment (500 shares, 10%) belongs to 1 entity, namely:
Damien Lapham, located at Mosgiel, Mosgiel (an individual). Our information was last updated on 17 Dec 2020.

Current address Type Used since
Crowe Horwath, 44 York Place, Dunedin, 9016 Physical 28 May 2014
44 York Place, Dunedin Central, Dunedin, 9016 Registered 05 Jun 2019
Directors
Name and Address Role Period
Carl William Lapham
Brighton, Dunedin, 9035
Address used since 01 May 2004
Director 27 May 1987 - current
Lesley Kaye Lapham
Brighton, Dunedin, 9035
Address used since 01 Jul 2013
Director 01 Jul 2013 - current
June Evelyn Lapham
Pounawea, Owaka,
Address used since 21 May 1987
Director 21 May 1987 - 01 Feb 2001
Addresses
Previous address Type Period
Crowe Horwath, 44 York Place, Dunedin, 9016 Registered 28 May 2014 - 05 Jun 2019
Whk, 44 York Place, Dunedin 9016 Registered & physical 03 May 2010 - 28 May 2014
Whk Taylors, 44 York Place, Dunedin 9016 Registered & physical 13 May 2009 - 03 May 2010
44 York Place, Dunedin Registered & physical 06 Jul 2007 - 13 May 2009
C/- Taylor Mclachlan, 44 York Place, Dunedin Registered 07 May 2001 - 06 Jul 2007
- Physical 10 Mar 1998 - 10 Mar 1998
Same As Registerd Office Physical 10 Mar 1998 - 06 Jul 2007
Peat Marwick, 44 York Place, Dunedin Registered 10 Mar 1998 - 07 May 2001
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
26 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 3500
Shareholder Name Address Period
Carl William Lapham
Individual
Mosgiel
Mosgiel
9024
14 May 2004 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Tyler Lapham
Individual
South Dunedin
Dunedin
9012
22 Feb 2020 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Damien Lapham
Individual
Mosgiel
Mosgiel
9024
24 Mar 2020 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Jenna Small
Individual
South Dunedin
Dunedin
9012
24 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Angie T Malae
Individual
Port Chalmers
Dunedin
14 May 2004 - 14 May 2004
Estate June Evelyn Lapham C/- 21 Mary Street
Individual
14 May 2004 - 14 May 2004
Location
Companies nearby