Cabtec Limited was started on 07 May 2007 and issued an NZ business number of 9429033465173. The registered LTD company has been supervised by 3 directors: Peter James Burgess - an active director whose contract started on 07 May 2007,
Edward Mark Burgess - an active director whose contract started on 26 Jun 2015,
Dennis James Burgess - an inactive director whose contract started on 07 May 2007 and was terminated on 01 Jul 2015.
According to our database (last updated on 09 Mar 2024), this company uses 1 address: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (types include: other, records).
A total of 1000 shares are allotted to 8 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Burgess, Haylee Jade (an individual) located at Maungaturoto, Maungaturoto postcode 0520.
Another group consists of 1 shareholder, holds 0.8 per cent shares (exactly 8 shares) and includes
Burgess, Shanon Bruce - located at Maungaturoto, Maungaturoto.
The 3rd share allocation (571 shares, 57.1%) belongs to 1 entity, namely:
Pj & Ym Burgess Trustee Limited, located at Maungaturoto (an entity).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Burgess, Haylee Jade |
Maungaturoto Maungaturoto 0520 New Zealand |
02 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Individual | Burgess, Shanon Bruce |
Maungaturoto Maungaturoto 0520 New Zealand |
02 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 571 | |||
| Entity (NZ Limited Company) | Pj & Ym Burgess Trustee Limited Shareholder NZBN: 9429032940640 |
Maungaturoto |
07 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 380 | |||
| Entity (NZ Limited Company) | E M Burgess Trustee Limited Shareholder NZBN: 9429041733646 |
Whangarei 0110 New Zealand |
15 Jul 2015 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Burgess, Peter |
Maungaturoto 0520 New Zealand |
07 May 2007 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Burgess, Yvonne |
Maungaturoto 0520 New Zealand |
07 May 2007 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Burgess, Edward Mark |
Warkworth Warkworth 0910 New Zealand |
15 Jul 2015 - |
| Shares Allocation #8 Number of Shares: 10 | |||
| Individual | Burgess, Emma Josephine |
Warkworth 0910 New Zealand |
01 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burgess, Dennis |
Warkworth New Zealand |
07 May 2007 - 15 Jul 2015 |
| Entity | Dj & Be Burgess Trustee Limited Shareholder NZBN: 9429032940770 Company Number: 2086937 |
Maungaturoto |
07 Mar 2008 - 26 Mar 2022 |
| Entity | Dj & Be Burgess Trustee Limited Shareholder NZBN: 9429032940770 Company Number: 2086937 |
Maungaturoto |
07 Mar 2008 - 26 Mar 2022 |
| Individual | Burgess, Beverley |
Warkworth New Zealand |
07 May 2007 - 15 Jul 2015 |
Peter James Burgess - Director
Appointment date: 07 May 2007
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 10 Apr 2019
Address: Maungaturoto, 0520 New Zealand
Address used since 30 Jun 2010
Edward Mark Burgess - Director
Appointment date: 26 Jun 2015
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Jun 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 26 Jun 2015
Dennis James Burgess - Director (Inactive)
Appointment date: 07 May 2007
Termination date: 01 Jul 2015
Address: Warkworth, 0910 New Zealand
Address used since 30 Jun 2010
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