Cabtec Limited
Type: NZ Limited Company (Ltd)Cabtec Limited (issued an NZBN of 9429033465173) was incorporated on 07 May 2007. 6 addresess are in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: records, other). 1000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Burgess, Haylee Jade (an individual) located at Maungaturoto, Maungaturoto postcode 0520. When considering the second group, a total of 1 shareholder holds 0.8 per cent of all shares (exactly 8 shares); it includes
Burgess, Shanon Bruce (an individual) - located at Maungaturoto, Maungaturoto. The next group of shareholders, share allocation (571 shares, 57.1%) belongs to 1 entity, namely:
Pj & Ym Burgess Trustee Limited, located at Maungaturoto (an entity). Our information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1034 State Highway 12, Maungaturoto | Physical & registered & service | 07 May 2007 |
| 46 Church Road, Pukete, Hamilton, 3200 | Other (Address for Records) | 27 Jun 2013 |
| Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Other (Address for Records) & records (Address for Records) | 29 Jun 2020 |
| 131 Port Road, Whangarei, Whangarei, 0110 | Records | 29 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Burgess
Maungaturoto, Maungaturoto, 0520
Address used since 10 Apr 2019
Maungaturoto, 0520
Address used since 30 Jun 2010 |
Director | 07 May 2007 - current |
|
Edward Mark Burgess
Warkworth, Warkworth, 0910
Address used since 01 Jun 2018
Warkworth, Warkworth, 0910
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
|
Dennis James Burgess
Warkworth, 0910
Address used since 30 Jun 2010 |
Director | 07 May 2007 - 01 Jul 2015 |
| Type | Used since | |
|---|---|---|
| 131 Port Road, Whangarei, Whangarei, 0110 | Records | 29 Jan 2025 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Haylee Jade Individual |
Maungaturoto Maungaturoto 0520 |
02 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Shanon Bruce Individual |
Maungaturoto Maungaturoto 0520 |
02 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pj & Ym Burgess Trustee Limited Shareholder NZBN: 9429032940640 Entity (NZ Limited Company) |
Maungaturoto |
07 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
E M Burgess Trustee Limited Shareholder NZBN: 9429041733646 Entity (NZ Limited Company) |
Whangarei 0110 |
15 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Peter Individual |
Maungaturoto 0520 |
07 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Yvonne Individual |
Maungaturoto 0520 |
07 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Edward Mark Individual |
Warkworth Warkworth 0910 |
15 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Emma Josephine Individual |
Warkworth 0910 |
01 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Dennis Individual |
Warkworth |
07 May 2007 - 15 Jul 2015 |
|
Dj & Be Burgess Trustee Limited Shareholder NZBN: 9429032940770 Company Number: 2086937 Entity |
Maungaturoto |
07 Mar 2008 - 26 Mar 2022 |
|
Dj & Be Burgess Trustee Limited Shareholder NZBN: 9429032940770 Company Number: 2086937 Entity |
Maungaturoto |
07 Mar 2008 - 26 Mar 2022 |
|
Burgess, Beverley Individual |
Warkworth |
07 May 2007 - 15 Jul 2015 |
 |
Napier Gospel Hall Trust 46 Church Road |
|
Quality Consultants New Zealand Limited 50 Church Road |
|
The Food Company NZ Limited 3/42 Tawn Place |
|
The Heat Pump Shop Limited Unit 25, 49 Tawn Place |
|
Cohired Limited 56 Church Road |
|
Agoge Limited 56 Church Road |