Cabra Rural Developments Limited, a registered company, was launched on 04 Aug 2011. 9429030998810 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been supervised by 3 directors: Ian Gordon Boocock - an active director whose contract started on 04 Aug 2011,
Duncan Murray Unsworth - an active director whose contract started on 04 Aug 2011,
Lloyd William Barker - an active director whose contract started on 04 Aug 2011.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Top Floor, 3 Alice Avenue, Orewa, 0931 (category: registered, physical).
Cabra Rural Developments Limited had been using 3 Alice Avenue, Orewa as their registered address until 27 Feb 2013.
A total of 3000 shares are allocated to 5 shareholders (4 groups). The first group includes 120 shares (4%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 780 shares (26%). Lastly the third share allotment (1500 shares 50%) made up of 1 entity.
Previous address
Address #1: 3 Alice Avenue, Orewa, 0931 New Zealand
Registered address used from 04 Aug 2011 to 27 Feb 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Will Stone Trustee Company Limited Shareholder NZBN: 9429042391760 |
Fruitlands Road Auckland 0810 New Zealand |
07 Jun 2022 - |
Shares Allocation #2 Number of Shares: 780 | |||
Entity (NZ Limited Company) | Lw & Jl Barker Family Trust Limited Shareholder NZBN: 9429047173439 |
Orewa Orewa 0931 New Zealand |
10 Dec 2018 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Roscrea No 2 Trustee Limited Shareholder NZBN: 9429047295032 |
Orewa Orewa 0931 New Zealand |
28 Mar 2019 - |
Shares Allocation #4 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Hibiscus Independent Trustees 2010 Limited Shareholder NZBN: 9429031629355 |
Orewa Orewa 0931 New Zealand |
04 Aug 2011 - |
Director | Unsworth, Duncan Murray |
Riverhead Riverhead 0820 New Zealand |
04 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barker, Lloyd |
Orewa Orewa 0931 New Zealand |
04 Aug 2011 - 28 Mar 2019 |
Individual | Barker, Jennifer Lynne |
Orewa Orewa 0931 New Zealand |
04 Aug 2011 - 10 Dec 2018 |
Individual | Boocock, Pauline Terry Lou |
Manly Whangaparaoa 0930 New Zealand |
04 Aug 2011 - 28 Mar 2019 |
Director | Boocock, Ian Gordon |
Manly Whangaparaoa 0930 New Zealand |
04 Aug 2011 - 28 Mar 2019 |
Director | Boocock, Ian Gordon |
Manly Whangaparaoa 0930 New Zealand |
04 Aug 2011 - 28 Mar 2019 |
Individual | Barker, Lloyd |
Orewa Orewa 0931 New Zealand |
04 Aug 2011 - 28 Mar 2019 |
Ian Gordon Boocock - Director
Appointment date: 04 Aug 2011
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 04 Aug 2011
Duncan Murray Unsworth - Director
Appointment date: 04 Aug 2011
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Apr 2021
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Feb 2017
Lloyd William Barker - Director
Appointment date: 04 Aug 2011
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jan 2015
Gideon Holdings Limited
Top Floor, 3 Alice Avenue
Architecture 37 Limited
Top Floor, 3 Alice Avenue
Carmal Homes Limited
Top Floor, 3 Alice Avenue
The Eaves Trustee Company Limited
Top Floor, 3 Alice Avenue
Ken & Arlene Eaves Trustee Company Limited
Top Floor, 3 Alice Avenue
Fishing Direct Nz Limited
28 Silverdale Street
Chameleon Nz Limited
Suite 2, 44 Silverdale Street
Foo Future Limited
Suite 2, 44 Silverdale Street
Go Eco Farming Limited
Suite 2, 44 Silverdale Street
Jka Limited
Suite 2, 44 Silverdale Street
Mat Hughes Property Investments Limited
8 Titan Place
Sherwen Trustees Limited
Unit 1, 44 Silverdale Street