Cabra Investments Limited was registered on 24 Apr 2007 and issued an NZBN of 9429033434155. This registered LTD company has been managed by 4 directors: Lloyd William Barker - an active director whose contract began on 24 Apr 2007,
Ian Gordon Boocock - an active director whose contract began on 17 Jun 2008,
Duncan Murray Unsworth - an active director whose contract began on 24 Sep 2021,
Jeremy Paul Austin Dillon - an inactive director whose contract began on 24 Apr 2007 and was terminated on 06 Jul 2018.
As stated in BizDb's information (updated on 18 Apr 2024), this company uses 1 address: Unit 9B, 30 Foundry Road, Silverdale, Silverdale, 0932 (types include: registered, physical).
Up to 22 Jul 2022, Cabra Investments Limited had been using Elan House, 19 Tamariki Avenue, Orewa as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5250 shares are held by 1 entity, namely:
Roscrea No 2 Trustee Limited (an entity) located at Orewa, Orewa postcode 0931.
Another group consists of 1 shareholder, holds 47.5% shares (exactly 4750 shares) and includes
Dp Boocock No 1 Trustee Limited - located at Silverdale, Silverdale.
Previous addresses
Address: Elan House, 19 Tamariki Avenue, Orewa, 0931 New Zealand
Physical & registered address used from 08 Aug 2018 to 22 Jul 2022
Address: Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 New Zealand
Physical & registered address used from 29 Nov 2010 to 08 Aug 2018
Address: 294 Hibiscus Coast Highway, Orewa New Zealand
Registered & physical address used from 24 Apr 2007 to 29 Nov 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5250 | |||
Entity (NZ Limited Company) | Roscrea No 2 Trustee Limited Shareholder NZBN: 9429047295032 |
Orewa Orewa 0931 New Zealand |
28 Mar 2019 - |
Shares Allocation #2 Number of Shares: 4750 | |||
Entity (NZ Limited Company) | Dp Boocock No 1 Trustee Limited Shareholder NZBN: 9429047535497 |
Silverdale Silverdale 0932 New Zealand |
01 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
23 Nov 2007 - 01 Jul 2019 |
Individual | Boocock, John Craig |
Tindalls Bay Whangaparaoa New Zealand |
23 Nov 2007 - 01 Jul 2019 |
Individual | Barker, Lloyd William |
Orewa Orewa 0931 New Zealand |
23 Nov 2007 - 28 Mar 2019 |
Individual | Barker, Lloyd William |
Orewa Orewa 0931 New Zealand |
23 Nov 2007 - 28 Mar 2019 |
Individual | Barker, Jennifer Lynne |
Orewa Orewa 0931 New Zealand |
23 Nov 2007 - 10 Dec 2018 |
Individual | Boocock, Ian Gordon |
Manly Whangaparaoa New Zealand |
23 Nov 2007 - 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 |
23 Nov 2007 - 01 Jul 2019 |
Individual | Kelly, Robin John |
Milford Auckland 0620 New Zealand |
23 Nov 2007 - 01 Jul 2019 |
Individual | Boocock, John Craig |
Tindalls Bay Whangaparaoa New Zealand |
23 Nov 2007 - 01 Jul 2019 |
Individual | Barker, Lloyd William |
Orewa Orewa 0931 New Zealand |
23 Nov 2007 - 28 Mar 2019 |
Individual | Dillon, Jeremy Paul Austin |
Rd 4 Albany 0794 New Zealand |
23 Nov 2007 - 27 Jul 2018 |
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, Pauline Terry-lou |
Manly Whangaparaoa New Zealand |
23 Nov 2007 - 28 Mar 2019 |
Individual | Boocock, Pauline Terry-lou |
Manly Whangaparaoa New Zealand |
23 Nov 2007 - 28 Mar 2019 |
Individual | Boocock, Ian Gordon |
Manly Whangaparaoa New Zealand |
23 Nov 2007 - 28 Mar 2019 |
Individual | Boocock, Ian Gordon |
Manly Whangaparaoa New Zealand |
23 Nov 2007 - 28 Mar 2019 |
Individual | Dillon, Jeremy Paul Austin |
Rd 4 Albany 0794 New Zealand |
23 Nov 2007 - 27 Jul 2018 |
Individual | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
23 Nov 2007 - 01 Jul 2019 |
Individual | Dillon, Jeremy Paul Austin |
Campbells Bay North Shore City |
24 Apr 2007 - 27 Jun 2010 |
Individual | Kelly, Robin John |
Milford Auckland 0620 New Zealand |
24 Nov 2016 - 04 Jul 2018 |
Lloyd William Barker - Director
Appointment date: 24 Apr 2007
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jan 2015
Ian Gordon Boocock - Director
Appointment date: 17 Jun 2008
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 12 Jan 2010
Duncan Murray Unsworth - Director
Appointment date: 24 Sep 2021
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 24 Sep 2021
Jeremy Paul Austin Dillon - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 06 Jul 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Jan 2015
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