Cabij Investments Limited, a registered company, was incorporated on 18 Jun 1993. 9429038830709 is the number it was issued. The company has been supervised by 7 directors: Ian Ernest Moratti - an active director whose contract began on 18 Jun 1993,
Arthur Leo Mcquinn - an active director whose contract began on 18 Jun 1993,
Craig Maurice Johnston - an active director whose contract began on 18 Jun 1993,
Bryan Cecil Purton - an active director whose contract began on 20 Mar 2006,
William Peter Mcquinn - an active director whose contract began on 01 Nov 2013.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (category: physical, registered).
Cabij Investments Limited had been using 1A Douglas Street, Whangarei as their physical address until 25 Sep 2019.
A total of 1000 shares are allotted to 9 shareholders (5 groups). The first group includes 250 shares (25%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 125 shares (12.5%). Finally we have the third share allotment (250 shares 25%) made up of 3 entities.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Physical & registered address used from 25 Jul 2014 to 25 Sep 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 03 Feb 2009 to 25 Jul 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 23 Sep 2004 to 03 Feb 2009
Address: Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei
Registered address used from 24 Sep 1998 to 23 Sep 2004
Address: Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei
Physical address used from 30 Nov 1994 to 23 Sep 2004
Address: Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei
Physical address used from 30 Nov 1994 to 30 Nov 1994
Address: Johnson Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei
Physical address used from 30 Nov 1994 to 30 Nov 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Golden Kauri Trustee Limited Shareholder NZBN: 9429047964204 |
Whangarei 0110 New Zealand |
01 Jul 2020 - |
| Director | Moratti, Ian Ernest |
Rd 3 Whangarei 0173 New Zealand |
25 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Individual | Mcquinn, William Peter |
Rd 3 Whangarei 0173 New Zealand |
24 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Beaver, Victoria Jeanne |
Kensington Whangarei 0112 New Zealand |
24 Sep 2010 - |
| Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
24 Sep 2010 - |
| Individual | Purton, Bryan Cecil |
Kensington Whangarei 0112 New Zealand |
18 Jun 1993 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | O'shea, Charmaine Denise |
R D 1, Kamo Whangarei 0185 New Zealand |
24 Sep 2010 - |
| Individual | Johnston, Craig Maurice |
One Tree Point One Tree Point 0118 New Zealand |
18 Jun 1993 - |
| Shares Allocation #5 Number of Shares: 125 | |||
| Individual | Mcquinn, Arthur Leo |
Robina Queensland 4226 Australia |
18 Jun 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moratti, Ian Ernest |
Tutukaka, R D 3 Whangarei New Zealand |
18 Jun 1993 - 24 Sep 2010 |
| Entity | Natural Wood Creations Limited Shareholder NZBN: 9429038639173 Company Number: 641142 |
24 Sep 2010 - 25 Sep 2013 | |
| Individual | Garnett, John |
Whangarei |
18 Jun 1993 - 28 Nov 2013 |
| Entity | Natural Wood Creations Limited Shareholder NZBN: 9429038639173 Company Number: 641142 |
24 Sep 2010 - 25 Sep 2013 |
Ian Ernest Moratti - Director
Appointment date: 18 Jun 1993
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 23 Sep 2009
Arthur Leo Mcquinn - Director
Appointment date: 18 Jun 1993
Address: Robina, Queensland, 4226 Australia
Address used since 17 Jul 2014
Craig Maurice Johnston - Director
Appointment date: 18 Jun 1993
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 10 May 2017
Address: R D 9, Whangarei, 0179 New Zealand
Address used since 22 Sep 2015
Bryan Cecil Purton - Director
Appointment date: 20 Mar 2006
Address: Kamo, Kamo, 0112 New Zealand
Address used since 17 Jul 2014
William Peter Mcquinn - Director
Appointment date: 01 Nov 2013
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Nov 2013
John Garnett - Director (Inactive)
Appointment date: 18 Jun 1993
Termination date: 01 Nov 2013
Address: Whangarei,
Address used since 18 Jun 1993
Bryan Cecil Purton - Director (Inactive)
Appointment date: 18 Jun 1993
Termination date: 25 Nov 2005
Address: Whangarei,
Address used since 18 Jun 1993
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