General information

Cabij Investments Limited

Type: NZ Limited Company (Ltd)
9429038830709
New Zealand Business Number
594049
Company Number
Registered
Company Status

Cabij Investments Limited (issued an NZBN of 9429038830709) was launched on 18 Jun 1993. 2 addresses are currently in use by the company: 35 Robert Street, Whangarei, 0110 (type: physical, registered). 1A Douglas Street, Whangarei had been their physical address, up to 25 Sep 2019. 1000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 250 shares (25% of shares), namely:
Golden Kauri Trustee Limited (an entity) located at Whangarei postcode 0110,
Moratti, Ian Ernest (a director) located at Rd 3, Whangarei postcode 0173. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (exactly 125 shares); it includes
Mcquinn, William Peter (an individual) - located at Rd 3, Whangarei. The third group of shareholders, share allotment (250 shares, 25%) belongs to 3 entities, namely:
Beaver, Victoria Jeanne, located at Kensington, Whangarei (an individual),
Johnston O'shea Trustee Limited, located at Whangarei (an entity),
Purton, Bryan Cecil, located at Kensington, Whangarei (an individual). The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
35 Robert Street, Whangarei, 0110 Physical & registered & service 25 Sep 2019
Directors
Name and Address Role Period
Ian Ernest Moratti
Rd 3, Whangarei, 0173
Address used since 23 Sep 2009
Director 18 Jun 1993 - current
Arthur Leo Mcquinn
Robina, Queensland, 4226
Address used since 17 Jul 2014
Director 18 Jun 1993 - current
Craig Maurice Johnston
One Tree Point, One Tree Point, 0118
Address used since 10 May 2017
R D 9, Whangarei, 0179
Address used since 22 Sep 2015
Director 18 Jun 1993 - current
Bryan Cecil Purton
Kamo, Kamo, 0112
Address used since 17 Jul 2014
Director 20 Mar 2006 - current
William Peter Mcquinn
Rd 3, Whangarei, 0173
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
John Garnett
Whangarei,
Address used since 18 Jun 1993
Director 18 Jun 1993 - 01 Nov 2013
Bryan Cecil Purton
Whangarei,
Address used since 18 Jun 1993
Director 18 Jun 1993 - 25 Nov 2005
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Physical & registered 25 Jul 2014 - 25 Sep 2019
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered & physical 03 Feb 2009 - 25 Jul 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 23 Sep 2004 - 03 Feb 2009
Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei Registered 24 Sep 1998 - 23 Sep 2004
Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei Physical 30 Nov 1994 - 23 Sep 2004
Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei Physical 30 Nov 1994 - 30 Nov 1994
Johnson Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei Physical 30 Nov 1994 - 30 Nov 1994
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Golden Kauri Trustee Limited
Shareholder NZBN: 9429047964204
Entity (NZ Limited Company)
Whangarei
0110
01 Jul 2020 - current
Moratti, Ian Ernest
Director
Rd 3
Whangarei
0173
25 Sep 2013 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Mcquinn, William Peter
Individual
Rd 3
Whangarei
0173
24 Sep 2010 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Beaver, Victoria Jeanne
Individual
Kensington
Whangarei
0112
24 Sep 2010 - current
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Entity (NZ Limited Company)
Whangarei
0112
24 Sep 2010 - current
Purton, Bryan Cecil
Individual
Kensington
Whangarei
0112
18 Jun 1993 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
O'shea, Charmaine Denise
Individual
R D 1, Kamo
Whangarei
0185
24 Sep 2010 - current
Johnston, Craig Maurice
Individual
One Tree Point
One Tree Point
0118
18 Jun 1993 - current
Shares Allocation #5 Number of Shares: 125
Shareholder Name Address Period
Mcquinn, Arthur Leo
Individual
Robina
Queensland
4226
18 Jun 1993 - current

Historic shareholders

Shareholder Name Address Period
Moratti, Ian Ernest
Individual
Tutukaka, R D 3
Whangarei
18 Jun 1993 - 24 Sep 2010
Natural Wood Creations Limited
Shareholder NZBN: 9429038639173
Company Number: 641142
Entity
24 Sep 2010 - 25 Sep 2013
Garnett, John
Individual
Whangarei
18 Jun 1993 - 28 Nov 2013
Natural Wood Creations Limited
Shareholder NZBN: 9429038639173
Company Number: 641142
Entity
24 Sep 2010 - 25 Sep 2013
Location
Companies nearby
Abercrombie Trustee Limited
1a Douglas Street
Back Track Dairies Limited
1a Douglas Street
Aponga Jerseys Limited
1a Douglas Street
Kerigold Chalets Limited
1a Douglas
B & D Larmer Limited
1a Douglas Street
Northland Turf Specialists Limited
1a Douglas Street