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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcquinn, William Peter Individual |
Rd 3 Whangarei 0173 |
24 Sep 2010 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcquinn, Arthur Leo Individual |
Robina Queensland 4226 |
18 Jun 1993 - current |
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 |
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