Cabra Properties Limited was incorporated on 16 Jun 2016 and issued a New Zealand Business Number of 9429042397120. The registered LTD company has been managed by 4 directors: Lloyd William Barker - an active director whose contract began on 16 Jun 2016,
Ian Gordon Boocock - an active director whose contract began on 16 Jun 2016,
Duncan Murray Unsworth - an active director whose contract began on 16 Jun 2016,
Jeremy Paul Austin Dillon - an inactive director whose contract began on 16 Jun 2016 and was terminated on 06 Jul 2018.
According to our data (last updated on 18 Apr 2024), this company filed 1 address: Unit 9B, 30 Foundry Road, Silverdale, Silverdale, 0932 (types include: physical, registered).
Until 18 May 2022, Cabra Properties Limited had been using 19 Tamariki Avenue, Orewa, Orewa as their physical address.
A total of 10000 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Will Stone Trustee Company Limited (an entity) located at Fruitlands Road, Auckland postcode 0810.
The second group consists of 1 shareholder, holds 47.5% shares (exactly 4750 shares) and includes
Roscrea No 2 Trustee Limited - located at Orewa, Orewa.
The next share allocation (2750 shares, 27.5%) belongs to 1 entity, namely:
Dp Boocock No 1 Trustee Limited, located at Silverdale, Silverdale (an entity). Cabra Properties Limited has been categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).
Previous address
Address: 19 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 16 Jun 2016 to 18 May 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Will Stone Trustee Company Limited Shareholder NZBN: 9429042391760 |
Fruitlands Road Auckland 0810 New Zealand |
16 Jun 2016 - |
Shares Allocation #2 Number of Shares: 4750 | |||
Entity (NZ Limited Company) | Roscrea No 2 Trustee Limited Shareholder NZBN: 9429047295032 |
Orewa Orewa 0931 New Zealand |
28 Mar 2019 - |
Shares Allocation #3 Number of Shares: 2750 | |||
Entity (NZ Limited Company) | Dp Boocock No 1 Trustee Limited Shareholder NZBN: 9429047535497 |
Silverdale Silverdale 0932 New Zealand |
01 Jul 2019 - |
Shares Allocation #4 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Hibiscus Independent Trustees 2010 Limited Shareholder NZBN: 9429031629355 |
Orewa Orewa 0931 New Zealand |
16 Jun 2016 - |
Director | Unsworth, Duncan Murray |
Riverhead Riverhead 0820 New Zealand |
16 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boocock, Pauline Terry-lou |
Manly Whangaparaoa 0930 New Zealand |
16 Jun 2016 - 28 Mar 2019 |
Entity | Lw & Jl Barker Family Trust Limited Shareholder NZBN: 9429047173439 Company Number: 7166975 |
10 Dec 2018 - 09 Aug 2021 | |
Individual | Kelly, Robin John |
Milford Auckland 0620 New Zealand |
16 Jun 2016 - 01 Jul 2019 |
Individual | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
16 Jun 2016 - 01 Jul 2019 |
Entity | Lw & Jl Barker Family Trust Limited Shareholder NZBN: 9429047173439 Company Number: 7166975 |
Orewa Orewa 0931 New Zealand |
10 Dec 2018 - 09 Aug 2021 |
Individual | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
16 Jun 2016 - 01 Jul 2019 |
Individual | Dillon, Jeremy Paul Austin |
Rd 4 Albany 0794 New Zealand |
16 Jun 2016 - 27 Jul 2018 |
Individual | Boocock, John Craig |
Tindalls Beach Whangaparaoa 0930 New Zealand |
16 Jun 2016 - 01 Jul 2019 |
Director | Barker, Lloyd William |
Orewa Orewa 0931 New Zealand |
16 Jun 2016 - 28 Mar 2019 |
Individual | Kelly, Robin John |
Milford Auckland 0620 New Zealand |
16 Jun 2016 - 01 Jul 2019 |
Individual | Barker, Jennifer Lynne |
Orewa Orewa 0931 New Zealand |
16 Jun 2016 - 10 Dec 2018 |
Director | Boocock, Ian Gordon |
Manly Whangaparaoa 0930 New Zealand |
16 Jun 2016 - 28 Mar 2019 |
Individual | Boocock, John Craig |
Tindalls Beach Whangaparaoa 0930 New Zealand |
16 Jun 2016 - 01 Jul 2019 |
Director | Boocock, Ian Gordon |
Manly Whangaparaoa 0930 New Zealand |
16 Jun 2016 - 28 Mar 2019 |
Director | Barker, Lloyd William |
Orewa Orewa 0931 New Zealand |
16 Jun 2016 - 28 Mar 2019 |
Lloyd William Barker - Director
Appointment date: 16 Jun 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 16 Jun 2016
Ian Gordon Boocock - Director
Appointment date: 16 Jun 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 16 Jun 2016
Duncan Murray Unsworth - Director
Appointment date: 16 Jun 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Apr 2021
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 16 Jun 2016
Jeremy Paul Austin Dillon - Director (Inactive)
Appointment date: 16 Jun 2016
Termination date: 06 Jul 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 16 Jun 2016
Maygrove Village Limited
19 Tamariki Avenue
Pauanui Waterways Management Company Limited
19 Tamariki Avenue
Total Security Trustee Limited
19 Tamariki Avenue
Mark Atherley Consulting Limited
21 Tamariki Avenue
Cpe Systems Nz Limited
21 Tamariki Avenue
Breathe Homeloans Limited
21 Tamariki Avenue
8 Star Properties Limited
9 Tamariki Avenue
Kingfisher Creations Limited
74 Hibiscus Coast Highway
Marsden Cove Limited
19 Tamariki Avenue
Wfh Properties Limited
157 Millwater Parkway
Whangarei Moxy Hire Limited
170 Hibiscus Coast Highway
Whitianga Waterways Limited
19 Tamariki Avenue