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.
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
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 | Period |
---|---|---|---|
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 |
10 Dec 2018 - |
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 |
01 Jul 2019 - |
Shares Allocation #3 Number of Shares: 4100 | |||
Entity (NZ Limited Company) | Roscrea No 2 Trustee Limited Shareholder NZBN: 9429047295032 |
Orewa Orewa 0931 New Zealand |
28 Mar 2019 - |
Shares Allocation #4 Number of Shares: 300 | |||
Other (Other) | Hibiscus Independent Trustees 2010 |
Orewa 0931 New Zealand |
16 Dec 2010 - |
Individual | Unsworth, Duncan Murray |
Riverhead Riverhead 0820 New Zealand |
16 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boocock, Ian Gordon |
Manly Whangaparaoa 0930 New Zealand |
29 Jun 2004 - 28 Mar 2019 |
Individual | Boocock, Ian Gordon |
Manly Whangaparaoa 0930 New Zealand |
29 Jun 2004 - 28 Mar 2019 |
Individual | Boocock, Ian Gordon |
Manly Whangaparaoa 0930 New Zealand |
29 Jun 2004 - 28 Mar 2019 |
Individual | Barker, Lloyd William |
Orewa Orewa 0931 New Zealand |
29 Jun 2004 - 28 Mar 2019 |
Individual | Barker, Lloyd William |
Orewa Orewa 0931 New Zealand |
29 Jun 2004 - 28 Mar 2019 |
Individual | Barker, Jennifer Lynne |
Orewa Orewa 0931 New Zealand |
29 Jun 2004 - 10 Dec 2018 |
Individual | Kelly, Robin John |
Milford Auckland 0620 New Zealand |
24 Nov 2016 - 01 Jul 2019 |
Individual | Boocock, Pauline Terry-lou |
Manly Whangaparaoa 0930 New Zealand |
29 Jun 2004 - 28 Mar 2019 |
Individual | Boocock, Donald Peter |
Tindalls Bay |
29 Jun 2004 - 29 Jun 2004 |
Individual | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
29 Jun 2004 - 01 Jul 2019 |
Individual | Boocock, Ig |
Manly |
29 Jun 2004 - 29 Jun 2004 |
Individual | Dillon, Jeremy Paul |
Rd 4 Albany 0794 New Zealand |
29 Jun 2004 - 27 Jul 2018 |
Individual | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
29 Jun 2004 - 01 Jul 2019 |
Individual | Boocock, Pt |
Manly |
29 Jun 2004 - 29 Jun 2004 |
Individual | Barker, Lw |
Manly |
29 Jun 2004 - 29 Jun 2004 |
Individual | Boocock, John Craig |
Tindalls Beach Whangaparaoa 0930 New Zealand |
29 Jun 2004 - 01 Jul 2019 |
Individual | Boocock, John Craig |
Tindalls Beach Whangaparaoa 0930 New Zealand |
29 Jun 2004 - 01 Jul 2019 |
Individual | Kelly, Robin John |
Milford Auckland 0620 New Zealand |
24 Nov 2016 - 01 Jul 2019 |
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
Cpe Systems Nz Limited
21 Tamariki Avenue
Breathe Homeloans Limited
21 Tamariki Avenue
Matcam Investments Limited
21 Tamariki Avenue
Neptune Marina (nz) Limited
21 Tamariki Avenue
Maygrove Village Limited
19 Tamariki Avenue
Pauanui Waterways Management Company Limited
19 Tamariki Avenue