Shortcuts

Cabra Properties Limited

Type: NZ Limited Company (Ltd)
9429042397120
NZBN
6017115
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Unit 9b, 30 Foundry Road
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 18 May 2022

Cabra Properties Limited was incorporated on 16 Jun 2016 and issued a New Zealand Business Number of 9429042397120. The registered LTD company has been managed by 4 directors: Lloyd William Barker - an active director whose contract began on 16 Jun 2016,
Ian Gordon Boocock - an active director whose contract began on 16 Jun 2016,
Duncan Murray Unsworth - an active director whose contract began on 16 Jun 2016,
Jeremy Paul Austin Dillon - an inactive director whose contract began on 16 Jun 2016 and was terminated on 06 Jul 2018.
According to our data (last updated on 09 Mar 2024), this company filed 1 address: Unit 9B, 30 Foundry Road, Silverdale, Silverdale, 0932 (types include: physical, registered).
Until 18 May 2022, Cabra Properties Limited had been using 19 Tamariki Avenue, Orewa, Orewa as their physical address.
A total of 10000 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Will Stone Trustee Company Limited (an entity) located at Fruitlands Road, Auckland postcode 0810.
The second group consists of 1 shareholder, holds 47.5% shares (exactly 4750 shares) and includes
Roscrea No 2 Trustee Limited - located at Orewa, Orewa.
The next share allocation (2750 shares, 27.5%) belongs to 1 entity, namely:
Dp Boocock No 1 Trustee Limited, located at Silverdale, Silverdale (an entity). Cabra Properties Limited has been categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Addresses

Previous address

Address: 19 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 16 Jun 2016 to 18 May 2022

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Will Stone Trustee Company Limited
Shareholder NZBN: 9429042391760
Fruitlands Road
Auckland
0810
New Zealand
Shares Allocation #2 Number of Shares: 4750
Entity (NZ Limited Company) Roscrea No 2 Trustee Limited
Shareholder NZBN: 9429047295032
Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 2750
Entity (NZ Limited Company) Dp Boocock No 1 Trustee Limited
Shareholder NZBN: 9429047535497
Silverdale
Silverdale
0932
New Zealand
Shares Allocation #4 Number of Shares: 1500
Entity (NZ Limited Company) Hibiscus Independent Trustees 2010 Limited
Shareholder NZBN: 9429031629355
Orewa
Orewa
0931
New Zealand
Director Unsworth, Duncan Murray Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boocock, Pauline Terry-lou Manly
Whangaparaoa
0930
New Zealand
Entity Lw & Jl Barker Family Trust Limited
Shareholder NZBN: 9429047173439
Company Number: 7166975
Individual Kelly, Robin John Milford
Auckland
0620
New Zealand
Individual Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Entity Lw & Jl Barker Family Trust Limited
Shareholder NZBN: 9429047173439
Company Number: 7166975
Orewa
Orewa
0931
New Zealand
Individual Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Individual Dillon, Jeremy Paul Austin Rd 4
Albany
0794
New Zealand
Individual Boocock, John Craig Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Barker, Lloyd William Orewa
Orewa
0931
New Zealand
Individual Kelly, Robin John Milford
Auckland
0620
New Zealand
Individual Barker, Jennifer Lynne Orewa
Orewa
0931
New Zealand
Director Boocock, Ian Gordon Manly
Whangaparaoa
0930
New Zealand
Individual Boocock, John Craig Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Boocock, Ian Gordon Manly
Whangaparaoa
0930
New Zealand
Director Barker, Lloyd William Orewa
Orewa
0931
New Zealand
Directors

Lloyd William Barker - Director

Appointment date: 16 Jun 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 16 Jun 2016


Ian Gordon Boocock - Director

Appointment date: 16 Jun 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 16 Jun 2016


Duncan Murray Unsworth - Director

Appointment date: 16 Jun 2016

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 01 Apr 2021

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 16 Jun 2016


Jeremy Paul Austin Dillon - Director (Inactive)

Appointment date: 16 Jun 2016

Termination date: 06 Jul 2018

Address: Rd 4, Albany, 0794 New Zealand

Address used since 16 Jun 2016

Nearby companies

Maygrove Village Limited
19 Tamariki Avenue

Pauanui Waterways Management Company Limited
19 Tamariki Avenue

Total Security Trustee Limited
19 Tamariki Avenue

Mark Atherley Consulting Limited
21 Tamariki Avenue

Cpe Systems Nz Limited
21 Tamariki Avenue

Breathe Homeloans Limited
21 Tamariki Avenue

Similar companies

8 Star Properties Limited
9 Tamariki Avenue

Broxton Developments Limited
41 Walton Street

Marsden Cove Limited
19 Tamariki Avenue

Wfh Properties Limited
157 Millwater Parkway

Whangarei Moxy Hire Limited
170 Hibiscus Coast Highway

Whitianga Waterways Limited
19 Tamariki Avenue