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Cabra Developments Limited

Type: NZ Limited Company (Ltd)
9429039555366
NZBN
360716
Company Number
Registered
Company Status
Current address
Unit 9b, 30 Foundry Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 17 Jun 2022

Cabra Developments Limited, a registered company, was registered on 02 Dec 1987. 9429039555366 is the number it was issued. This company has been supervised by 9 directors: Ian Gordon Boocock - an active director whose contract began on 29 Jun 1990,
Lloyd William Barker - an active director whose contract began on 26 Mar 2001,
Duncan Murray Unsworth - an active director whose contract began on 16 May 2018,
Jeremy Paul Austin Dillon - an inactive director whose contract began on 11 Jan 2006 and was terminated on 06 Jul 2018,
Donald Peter Boocock - an inactive director whose contract began on 29 Jun 1990 and was terminated on 05 Jun 2018.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 9B, 30 Foundry Road, Silverdale, Silverdale, 0932 (types include: registered, physical).
Cabra Developments Limited had been using Elan House, 19 Tamariki Ave, Orewa as their physical address until 17 Jun 2022.
A total of 10000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 1500 shares (15 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4100 shares (41 per cent). Lastly we have the 3rd share allocation (4100 shares 41 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Elan House, 19 Tamariki Ave, Orewa New Zealand

Physical address used from 01 Jul 1997 to 17 Jun 2022

Address: Elan House, 19 Tamariki Ave, Orewa New Zealand

Registered address used from 10 Jul 1996 to 17 Jun 2022

Address: First Floor, Tamariki House, Tamariki Ave, Orewa

Registered address used from 10 Jul 1996 to 10 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Entity (NZ Limited Company) Lw & Jl Barker Family Trust Limited
Shareholder NZBN: 9429047173439
Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 4100
Entity (NZ Limited Company) Dp Boocock No 1 Trustee Limited
Shareholder NZBN: 9429047535497
Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 4100
Entity (NZ Limited Company) Roscrea No 2 Trustee Limited
Shareholder NZBN: 9429047295032
Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 300
Other (Other) Hibiscus Independent Trustees 2010 Orewa
0931
New Zealand
Individual Unsworth, Duncan Murray Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boocock, Ian Gordon Manly
Whangaparaoa
0930
New Zealand
Individual Boocock, Ian Gordon Manly
Whangaparaoa
0930
New Zealand
Individual Boocock, Ian Gordon Manly
Whangaparaoa
0930
New Zealand
Individual Barker, Lloyd William Orewa
Orewa
0931
New Zealand
Individual Barker, Lloyd William Orewa
Orewa
0931
New Zealand
Individual Barker, Jennifer Lynne Orewa
Orewa
0931
New Zealand
Individual Kelly, Robin John Milford
Auckland
0620
New Zealand
Individual Boocock, Pauline Terry-lou Manly
Whangaparaoa
0930
New Zealand
Individual Boocock, Donald Peter Tindalls Bay
Individual Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Individual Boocock, Ig Manly
Individual Dillon, Jeremy Paul Rd 4
Albany
0794
New Zealand
Individual Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Individual Boocock, Pt Manly
Individual Barker, Lw Manly
Individual Boocock, John Craig Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Boocock, John Craig Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Kelly, Robin John Milford
Auckland
0620
New Zealand
Directors

Ian Gordon Boocock - Director

Appointment date: 29 Jun 1990

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 29 Jun 1990


Lloyd William Barker - Director

Appointment date: 26 Mar 2001

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Dec 2014


Duncan Murray Unsworth - Director

Appointment date: 16 May 2018

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 01 Apr 2021

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 16 May 2018


Jeremy Paul Austin Dillon - Director (Inactive)

Appointment date: 11 Jan 2006

Termination date: 06 Jul 2018

Address: Rd 4, Albany, 0794 New Zealand

Address used since 16 Jun 2011


Donald Peter Boocock - Director (Inactive)

Appointment date: 29 Jun 1990

Termination date: 05 Jun 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Mar 2013


Paul Wayne Boocock - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 23 Jun 2003

Address: Tindalls Bay, Whangaparaoa,

Address used since 24 Jun 1997


Kenneth Alfred Eaves - Director (Inactive)

Appointment date: 07 Jun 1996

Termination date: 26 Mar 2001

Address: Orewa,

Address used since 07 Jun 1996


Kenneth Alfred Eaves - Director (Inactive)

Appointment date: 11 May 1998

Termination date: 26 Mar 2001

Address: Orewa,

Address used since 11 May 1998


Anthony Moore Andrew Ivanson - Director (Inactive)

Appointment date: 29 Jun 1990

Termination date: 12 Jun 1992

Address: Remuera,

Address used since 29 Jun 1990

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