Cabtec Limited (issued an NZBN of 9429033465173) was incorporated on 07 May 2007. 5 addresess are in use by the company: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records). 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 09 Mar 2024.
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 |
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 |
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 |
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 |
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