General information
Cabra Developments Limited
Type: NZ Limited Company (Ltd)9429039555366
New Zealand Business Number
360716
Company Number
Registered
Company Status
Cabra Developments Limited (issued an NZBN of 9429039555366) was launched on 02 Dec 1987. 2 addresses are currently in use by the company: Unit 9B, 30 Foundry Road, Silverdale, Silverdale, 0932 (type: registered, physical). Elan House, 19 Tamariki Ave, Orewa had been their physical address, up to 17 Jun 2022. 10000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1500 shares (15% of shares), namely:
Lw & Jl Barker Family Trust Limited (an entity) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 41% of all shares (4100 shares); it includes
Dp Boocock No 1 Trustee Limited (an entity) - located at Silverdale, Silverdale. The 3rd group of shareholders, share allocation (4100 shares, 41%) belongs to 1 entity, namely:
Roscrea No 2 Trustee Limited, located at Orewa, Orewa (an entity). The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9b, 30 Foundry Road, Silverdale, Silverdale, 0932 | Registered & physical & service | 17 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Gordon Boocock
Manly, Whangaparaoa, 0930
Address used since 29 Jun 1990 |
Director | 29 Jun 1990 - current |
|
Lloyd William Barker
Orewa, Orewa, 0931
Address used since 01 Dec 2014 |
Director | 26 Mar 2001 - current |
|
Duncan Murray Unsworth
Riverhead, Riverhead, 0820
Address used since 01 Apr 2021
Riverhead, Riverhead, 0820
Address used since 16 May 2018 |
Director | 16 May 2018 - current |
|
Jeremy Paul Austin Dillon
Rd 4, Albany, 0794
Address used since 16 Jun 2011 |
Director | 11 Jan 2006 - 06 Jul 2018 |
|
Donald Peter Boocock
Mairangi Bay, Auckland, 0630
Address used since 01 Mar 2013 |
Director | 29 Jun 1990 - 05 Jun 2018 |
|
Paul Wayne Boocock
Tindalls Bay, Whangaparaoa,
Address used since 24 Jun 1997 |
Director | 24 Jun 1997 - 23 Jun 2003 |
|
Kenneth Alfred Eaves
Orewa,
Address used since 07 Jun 1996 |
Director | 07 Jun 1996 - 26 Mar 2001 |
|
Kenneth Alfred Eaves
Orewa,
Address used since 11 May 1998 |
Director | 11 May 1998 - 26 Mar 2001 |
|
Anthony Moore Andrew Ivanson
Remuera,
Address used since 29 Jun 1990 |
Director | 29 Jun 1990 - 12 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Elan House, 19 Tamariki Ave, Orewa | Physical | 01 Jul 1997 - 17 Jun 2022 |
| Elan House, 19 Tamariki Ave, Orewa | Registered | 10 Jul 1996 - 17 Jun 2022 |
| First Floor, Tamariki House, Tamariki Ave, Orewa | Registered | 10 Jul 1996 - 10 Jul 1996 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lw & Jl Barker Family Trust Limited Shareholder NZBN: 9429047173439 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
10 Dec 2018 - current |
Shares Allocation #2 Number of Shares: 4100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dp Boocock No 1 Trustee Limited Shareholder NZBN: 9429047535497 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
01 Jul 2019 - current |
Shares Allocation #3 Number of Shares: 4100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roscrea No 2 Trustee Limited Shareholder NZBN: 9429047295032 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
28 Mar 2019 - current |
Shares Allocation #4 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibiscus Independent Trustees 2010 Other (Other) |
Orewa 0931 |
16 Dec 2010 - current |
|
Unsworth, Duncan Murray Individual |
Riverhead Riverhead 0820 |
16 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boocock, Ian Gordon Individual |
Manly Whangaparaoa 0930 |
29 Jun 2004 - 28 Mar 2019 |
|
Boocock, Ian Gordon Individual |
Manly Whangaparaoa 0930 |
29 Jun 2004 - 28 Mar 2019 |
|
Boocock, Ian Gordon Individual |
Manly Whangaparaoa 0930 |
29 Jun 2004 - 28 Mar 2019 |
|
Barker, Lloyd William Individual |
Orewa Orewa 0931 |
29 Jun 2004 - 28 Mar 2019 |
|
Barker, Lloyd William Individual |
Orewa Orewa 0931 |
29 Jun 2004 - 28 Mar 2019 |
|
Barker, Jennifer Lynne Individual |
Orewa Orewa 0931 |
29 Jun 2004 - 10 Dec 2018 |
|
Kelly, Robin John Individual |
Milford Auckland 0620 |
24 Nov 2016 - 01 Jul 2019 |
|
Boocock, Pauline Terry-lou Individual |
Manly Whangaparaoa 0930 |
29 Jun 2004 - 28 Mar 2019 |
|
Boocock, Donald Peter Individual |
Tindalls Bay |
29 Jun 2004 - 29 Jun 2004 |
|
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
29 Jun 2004 - 01 Jul 2019 |
|
Boocock, Ig Individual |
Manly |
29 Jun 2004 - 29 Jun 2004 |
|
Dillon, Jeremy Paul Individual |
Rd 4 Albany 0794 |
29 Jun 2004 - 27 Jul 2018 |
|
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
29 Jun 2004 - 01 Jul 2019 |
|
Boocock, Pt Individual |
Manly |
29 Jun 2004 - 29 Jun 2004 |
|
Barker, Lw Individual |
Manly |
29 Jun 2004 - 29 Jun 2004 |
|
Boocock, John Craig Individual |
Tindalls Beach Whangaparaoa 0930 |
29 Jun 2004 - 01 Jul 2019 |
|
Boocock, John Craig Individual |
Tindalls Beach Whangaparaoa 0930 |
29 Jun 2004 - 01 Jul 2019 |
|
Kelly, Robin John Individual |
Milford Auckland 0620 |
24 Nov 2016 - 01 Jul 2019 |
Location
Companies nearby
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Cpe Systems NZ Limited 21 Tamariki Avenue |
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Breathe Homeloans Limited 21 Tamariki Avenue |
|
Matcam Investments Limited 21 Tamariki Avenue |
|
Neptune Marina (nz) Limited 21 Tamariki Avenue |
|
Maygrove Village Limited 19 Tamariki Avenue |
|
Pauanui Waterways Management Company Limited 19 Tamariki Avenue |