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CABRA HOLDINGS LIMITED

● Registered
NZBN 9429039597021 · NZ Company No. 348129 · NZ Limited Company · Incorporated 16 Jun 1987

Cabra Holdings Limited was incorporated on 16 June 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14250 days.

Overview

NZ Business Number
9429039597021
Company Number
348129
Company Name
CABRA HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 June 1987 (Tuesday)
Status
Registered
Status History
Registered as of 16 June 1987 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Elan House
19 Tamariki Ave
Orewa
NZ
Country of Origin
New Zealand
Address for Service
Elan House
19 Tamariki Ave
Orewa
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 July 1996 to 10 July 1996
    1st Floor Tamariki House, Tamariki Ave, Orewa, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Elan House, 19 Tamariki Ave, Orewa

Company Directors

6 listed
IB
Ian Gordon BOOCOCK
Appointed 2 Oct 1991 · 71 Laurence Street, Manly, Whangaparaoa, NZ, 0930
PB
Paul Wayne BOOCOCK
Appointed 11 May 1998 · 6 Marellen Drive, Red Beach, Red Beach, NZ, 0932
AE
Alan James EAVES
Appointed 3 Sep 1998 · 11 Manhattan Rise, Orewa, Auckland, NZ, 0931
KE
Kenneth Alfred EAVES
Appointed 1 Sep 1991 · 20 Forest Glen, Orewa, Auckland, NZ, 0931
LB
Lloyd William BARKER
Appointed 11 May 1998 · 7 Manhattan Rise, Orewa, Orewa, NZ, 0931
DB
Donald Peter BOOCOCK
Appointed 2 Oct 1991 · 21a Brighton Terrace, Mairangi Bay, Auckland, NZ, 0630

Company Shareholders

4 share parcels · 10,000 shares total

Share allocation 1
1,250 shares (12.50%)
Thomas K PIERCY
39 Pages Road, Timaru
Peter W HUTT
Stafford Street, Timaru
Audrey Alice PIERCY
39 Pages Road, Timaru
Share allocation 2
1,250 shares (12.50%)
Kenneth Alfred EAVES
20 Forest Glen, Orewa
Anthony C EDWARD
3 Alice Avenue, Orewa
Share allocation 3
5,250 shares (52.50%)
Jeremy P A DILLON
17 Kahikatea Flat Road, Rd 4, Albany
John C BOOCOCK
102 Tindalls Bay Road, Tindalls Bay
Wayne Paul BOOCOCK
6 Marellen Drive, Red Beach, Red Beach
Share allocation 4
2,250 shares (22.50%)
Ian Gordon BOOCOCK
71 Laurence St, Manly
Lloyd W BARKER
7 Manhattan Rise, Orewa, Orewa
Pauline Tl BOOCOCK
71 Laurence Street, Manly