General information
Cabal Properties Limited
Type: NZ Limited Company (Ltd)9429037204495
New Zealand Business Number
1047148
Company Number
Registered
Company Status
Cabal Properties Limited (issued a New Zealand Business Number of 9429037204495) was launched on 26 Jul 2000. 5 addresess are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up until 07 Sep 2022. 4301000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4301000 shares (100% of shares). The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 07 Sep 2022 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Office | 06 Oct 2023 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 24 Nov 2023 |
Contact info
dj@vinetowine.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
| Edward C. | Director | 10 Aug 2017 - current |
|
David Talbot Jordan
Devonport, Auckland, 0624
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - current |
|
Bruce Alexander Halliburton
Cashmere, Christchurch, 8022
Address used since 25 Aug 2015 |
Director | 26 Jul 2000 - 11 Aug 2017 |
|
Martin Peter Boyce
Burwood, Christchurch, 8061
Address used since 30 Jul 2012 |
Director | 30 Jul 2012 - 11 Aug 2017 |
| Lord C. | Director | 26 Jul 2000 - 10 Aug 2017 |
|
John Louis Woodward
Christchurch, 8022
Address used since 26 Jul 2000 |
Director | 26 Jul 2000 - 30 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 05 Nov 2018 - 07 Sep 2022 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Apr 2015 - 05 Nov 2018 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 21 Sep 2012 - 27 Apr 2015 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical & registered | 18 Oct 2011 - 21 Sep 2012 |
| C/- Horrocks Mcnab, Chartered, Accountants, 291 Madras Str (1st, Floor), Christchurch | Physical & registered | 26 Jul 2000 - 18 Oct 2011 |
Financial Data
Financial info
4301000
Total number of Shares
August
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4301000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifford, Edward George Director |
19 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifford, Lord Thomas Individual |
Chudleigh Devon, United Kingdom |
26 Jul 2000 - 19 Dec 2017 |
|
Clifford, Lord Thomas Individual |
26 Mar 2019 - 10 May 2019 |
Location
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Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |