Cabra Properties Limited (NZBN 9429042397120) was incorporated on 16 Jun 2016. 2 addresses are in use by the company: Unit 9B, 30 Foundry Road, Silverdale, Silverdale, 0932 (type: physical, registered). 19 Tamariki Avenue, Orewa, Orewa had been their physical address, up until 18 May 2022. 10000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1000 shares (10% of shares), namely:
Will Stone Trustee Company Limited (an entity) located at Fruitlands Road, Auckland postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 47.5% of all shares (exactly 4750 shares); it includes
Roscrea No 2 Trustee Limited (an entity) - located at Orewa, Orewa. Next there is the third group of shareholders, share allocation (2750 shares, 27.5%) belongs to 1 entity, namely:
Dp Boocock No 1 Trustee Limited, located at Silverdale, Silverdale (an entity). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the Australian Bureau of Statistics issued to Cabra Properties Limited. The Businesscheck information was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 9b, 30 Foundry Road, Silverdale, Silverdale, 0932 | Physical & registered & service | 18 May 2022 |
Name and Address | Role | Period |
---|---|---|
Lloyd William Barker
Orewa, Orewa, 0931
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - current |
Ian Gordon Boocock
Manly, Whangaparaoa, 0930
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - current |
Duncan Murray Unsworth
Riverhead, Riverhead, 0820
Address used since 01 Apr 2021
Riverhead, Riverhead, 0820
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - current |
Jeremy Paul Austin Dillon
Rd 4, Albany, 0794
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - 06 Jul 2018 |
Previous address | Type | Period |
---|---|---|
19 Tamariki Avenue, Orewa, Orewa, 0931 | Physical & registered | 16 Jun 2016 - 18 May 2022 |
Shareholder Name | Address | Period |
---|---|---|
Will Stone Trustee Company Limited Shareholder NZBN: 9429042391760 Entity (NZ Limited Company) |
Fruitlands Road Auckland 0810 |
16 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Roscrea No 2 Trustee Limited Shareholder NZBN: 9429047295032 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
28 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Dp Boocock No 1 Trustee Limited Shareholder NZBN: 9429047535497 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
01 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hibiscus Independent Trustees 2010 Limited Shareholder NZBN: 9429031629355 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
16 Jun 2016 - current |
Unsworth, Duncan Murray Director |
Riverhead Riverhead 0820 |
16 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Boocock, Pauline Terry-lou Individual |
Manly Whangaparaoa 0930 |
16 Jun 2016 - 28 Mar 2019 |
Lw & Jl Barker Family Trust Limited Shareholder NZBN: 9429047173439 Company Number: 7166975 Entity |
10 Dec 2018 - 09 Aug 2021 | |
Kelly, Robin John Individual |
Milford Auckland 0620 |
16 Jun 2016 - 01 Jul 2019 |
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
16 Jun 2016 - 01 Jul 2019 |
Lw & Jl Barker Family Trust Limited Shareholder NZBN: 9429047173439 Company Number: 7166975 Entity |
Orewa Orewa 0931 |
10 Dec 2018 - 09 Aug 2021 |
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
16 Jun 2016 - 01 Jul 2019 |
Dillon, Jeremy Paul Austin Individual |
Rd 4 Albany 0794 |
16 Jun 2016 - 27 Jul 2018 |
Boocock, John Craig Individual |
Tindalls Beach Whangaparaoa 0930 |
16 Jun 2016 - 01 Jul 2019 |
Barker, Lloyd William Director |
Orewa Orewa 0931 |
16 Jun 2016 - 28 Mar 2019 |
Kelly, Robin John Individual |
Milford Auckland 0620 |
16 Jun 2016 - 01 Jul 2019 |
Barker, Jennifer Lynne Individual |
Orewa Orewa 0931 |
16 Jun 2016 - 10 Dec 2018 |
Boocock, Ian Gordon Director |
Manly Whangaparaoa 0930 |
16 Jun 2016 - 28 Mar 2019 |
Boocock, John Craig Individual |
Tindalls Beach Whangaparaoa 0930 |
16 Jun 2016 - 01 Jul 2019 |
Boocock, Ian Gordon Director |
Manly Whangaparaoa 0930 |
16 Jun 2016 - 28 Mar 2019 |
Barker, Lloyd William Director |
Orewa Orewa 0931 |
16 Jun 2016 - 28 Mar 2019 |
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