General information

Cabra Properties Limited

Type: NZ Limited Company (Ltd)
9429042397120
New Zealand Business Number
6017115
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
19 Tamariki Avenue, Orewa, Orewa, 0931 Physical & registered 16 Jun 2016 - 18 May 2022
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Will Stone Trustee Company Limited
Shareholder NZBN: 9429042391760
Entity (NZ Limited Company)
Fruitlands Road
Auckland
0810
16 Jun 2016 - current
Shares Allocation #2 Number of Shares: 4750
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 #3 Number of Shares: 2750
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 #4 Number of Shares: 1500
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

Historic shareholders

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
Location
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