Cabal Properties Limited, a registered company, was registered on 26 Jul 2000. 9429037204495 is the number it was issued. The company has been supervised by 6 directors: Edward C. - an active director whose contract began on 10 Aug 2017,
David Talbot Jordan - an active director whose contract began on 10 Aug 2017,
Bruce Alexander Halliburton - an inactive director whose contract began on 26 Jul 2000 and was terminated on 11 Aug 2017,
Martin Peter Boyce - an inactive director whose contract began on 30 Jul 2012 and was terminated on 11 Aug 2017,
Lord C. - an inactive director whose contract began on 26 Jul 2000 and was terminated on 10 Aug 2017.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Cabal Properties Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address until 07 Sep 2022.
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 05 Nov 2018 to 07 Sep 2022
Address #2: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 27 Apr 2015 to 05 Nov 2018
Address #3: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 21 Sep 2012 to 27 Apr 2015
Address #4: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand
Physical & registered address used from 18 Oct 2011 to 21 Sep 2012
Address #5: C/- Horrocks Mcnab, Chartered, Accountants, 291 Madras Str (1st, Floor), Christchurch New Zealand
Physical & registered address used from 26 Jul 2000 to 18 Oct 2011
Basic Financial info
Total number of Shares: 4301000
Annual return filing month: August
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4301000 | |||
| Director | Clifford, Edward George | 19 Dec 2017 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clifford, Lord Thomas |
Chudleigh Devon, United Kingdom |
26 Jul 2000 - 19 Dec 2017 |
| Individual | Clifford, Lord Thomas | 26 Mar 2019 - 10 May 2019 |
Edward C. - Director
Appointment date: 10 Aug 2017
David Talbot Jordan - Director
Appointment date: 10 Aug 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Aug 2017
Bruce Alexander Halliburton - Director (Inactive)
Appointment date: 26 Jul 2000
Termination date: 11 Aug 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 25 Aug 2015
Martin Peter Boyce - Director (Inactive)
Appointment date: 30 Jul 2012
Termination date: 11 Aug 2017
Address: Burwood, Christchurch, 8061 New Zealand
Address used since 30 Jul 2012
Lord C. - Director (Inactive)
Appointment date: 26 Jul 2000
Termination date: 10 Aug 2017
John Louis Woodward - Director (Inactive)
Appointment date: 26 Jul 2000
Termination date: 30 Jul 2012
Address: Christchurch, 8022 New Zealand
Address used since 26 Jul 2000
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