General information
Carefirst Trust Limited
Type: NZ Limited Company (Ltd)9429030772199
New Zealand Business Number
3737426
Company Number
Registered
Company Status
Carefirst Trust Limited (issued an NZBN of 9429030772199) was started on 16 Mar 2012. 2 addresses are in use by the company: 99 Tukapa Street, Westown, New Plymouth, 4310 (type: physical, registered). 120000 shares are allotted to 23 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.01% of shares), namely:
Lourens, Carolina Johanna (an individual) located at Bell Block, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 12.49% of all shares (14990 shares); it includes
Jouvelle Limited (an entity) - located at Bell Block, New Plymouth. Next there is the 3rd group of shareholders, share allotment (14990 shares, 12.49%) belongs to 3 entities, namely:
White, Claire Louise, located at Oakura, Oakura (an individual),
Gibberd, Lucy Katherine, located at Oakura (an individual),
Tvrdeich, Geoffrey Martin, located at Oakura (an individual). Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Tukapa Street, Westown, New Plymouth, 4310 | Physical & registered & service | 16 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Pauline Brown
Strandon, New Plymouth, 4312
Address used since 03 Jan 2015 |
Director | 03 Jan 2015 - current |
|
Sarah Clare Prior
Westown, New Plymouth, 4310
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Sarah Clare Carrington
Westown, New Plymouth, 4310
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Craig Hattle
Rd 4, New Plymouth, 4374
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - current |
|
Kiyomi Kitagawa
Westown, New Plymouth, 4310
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
|
Geoffrey James Putt
Waiwhakaiho, New Plymouth, 4312
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Bronwen Maree Pepperell
Hurdon, New Plymouth, 4310
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Lucy Katherine Gibberd
Oakura, 4314
Address used since 16 Mar 2012 |
Director | 16 Mar 2012 - 01 Dec 2022 |
|
Alison Elizabeth Gadsby
Rd 1, New Plymouth, 4371
Address used since 16 Mar 2012 |
Director | 16 Mar 2012 - 03 Aug 2021 |
|
Paul Riley
Ferndale, New Plymouth, 4310
Address used since 11 Jun 2018 |
Director | 11 Jun 2018 - 01 Jul 2019 |
|
Lester Gordon Kelly
Strandon, New Plymouth, 4312
Address used since 16 Mar 2012
New Plymouth, New Plymouth, 4310
Address used since 13 Feb 2018 |
Director | 16 Mar 2012 - 08 Jun 2018 |
|
Geoffrey James Putt
Frankleigh Park, New Plymouth, 4310
Address used since 16 Mar 2012 |
Director | 16 Mar 2012 - 22 Apr 2018 |
|
Geoffrey Martin Tvrdeich
Oakura, 4314
Address used since 16 Mar 2012 |
Director | 16 Mar 2012 - 22 Apr 2018 |
|
Amanda Pauline Kelly
Strandon, New Plymouth, 4312
Address used since 03 Jan 2015 |
Director | 03 Jan 2015 - 22 Apr 2018 |
|
Paul Riley
Ferndale, New Plymouth, 4310
Address used since 29 Mar 2016 |
Director | 29 Mar 2016 - 22 Apr 2018 |
|
Philippe Harold Weeks
Oakura, Oakura, 4314
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 22 Apr 2018 |
|
Kiyomi Kitagawa
Frankleigh Park, New Plymouth, 4310
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 22 Apr 2018 |
Financial Data
Financial info
120000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lourens, Carolina Johanna Individual |
Bell Block New Plymouth 4312 |
11 May 2023 - current |
Shares Allocation #2 Number of Shares: 14990
| Shareholder Name | Address | Period |
|---|---|---|
|
Jouvelle Limited Shareholder NZBN: 9429050522606 Entity (NZ Limited Company) |
Bell Block New Plymouth 4312 |
11 May 2023 - current |
Shares Allocation #3 Number of Shares: 14990
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Claire Louise Individual |
Oakura Oakura 4314 |
18 Aug 2014 - current |
|
Gibberd, Lucy Katherine Individual |
Oakura 4314 |
16 Mar 2012 - current |
|
Tvrdeich, Geoffrey Martin Individual |
Oakura 4314 |
16 Mar 2012 - current |
Shares Allocation #4 Number of Shares: 14990
| Shareholder Name | Address | Period |
|---|---|---|
|
R & B Pepperell Limited Shareholder NZBN: 9429049597349 Entity (NZ Limited Company) |
New Plymouth 4310 |
10 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 14990
| Shareholder Name | Address | Period |
|---|---|---|
|
Bland, Timothy John Individual |
Frankleigh Park New Plymouth 4310 |
14 Apr 2016 - current |
|
Blandagawa Trustees Limited Shareholder NZBN: 9429042194088 Entity (NZ Limited Company) |
New Plymouth 4310 |
14 Apr 2016 - current |
|
Kitagawa, Kiyomi Individual |
Frankleigh Park New Plymouth 4310 |
14 Apr 2016 - current |
Shares Allocation #6 Number of Shares: 14990
| Shareholder Name | Address | Period |
|---|---|---|
|
Saints Cobblers Limited Shareholder NZBN: 9429041616024 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
08 May 2015 - current |
Shares Allocation #7 Number of Shares: 13657
| Shareholder Name | Address | Period |
|---|---|---|
|
Amanda Brown Trustee Limited Shareholder NZBN: 9429037285678 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
16 Mar 2012 - current |
Shares Allocation #8 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prior, Sarah Clare Director |
Westown New Plymouth 4310 |
11 Sep 2017 - current |
Shares Allocation #9 Number of Shares: 14990
| Shareholder Name | Address | Period |
|---|---|---|
|
Clements, Rosemary Joy Individual |
Frankleigh Park New Plymouth 4310 |
16 Mar 2012 - current |
|
Putt, Tilly Corina Individual |
Frankleigh Park New Plymouth 4310 |
16 Mar 2012 - current |
|
Putt, Geoffrey James Individual |
Waiwhakaiho New Plymouth 4312 |
16 Mar 2012 - current |
Shares Allocation #10 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepperell, Bronwen Maree Individual |
New Plymouth 4371 |
10 Sep 2021 - current |
Shares Allocation #11 Number of Shares: 1343
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Amanda Pauline Individual |
Strandon New Plymouth 4312 |
28 Apr 2020 - current |
Shares Allocation #12 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Putt, Geoffrey James Individual |
Waiwhakaiho New Plymouth 4312 |
16 Mar 2012 - current |
|
Geoffrey James Putt Director |
Frankleigh Park New Plymouth 4310 |
16 Mar 2012 - current |
Shares Allocation #13 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitagawa, Kiyomi Individual |
Frankleigh Park New Plymouth 4310 |
14 Apr 2016 - current |
Shares Allocation #14 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibberd, Lucy Katherine Individual |
Oakura 4314 |
16 Mar 2012 - current |
|
Gibberd, Lucy Katherine Director |
Oakura 4314 |
16 Mar 2012 - current |
Shares Allocation #15 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Paul Individual |
Ferndale New Plymouth 4310 |
08 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plfm Trustee Company Limited Shareholder NZBN: 9429042021926 Company Number: 5829915 Entity |
New Plymouth 4310 |
14 Apr 2016 - 17 Oct 2022 |
|
Weeks, Philippe Harold Individual |
Oakura Oakura 4314 |
14 Apr 2016 - 17 Oct 2022 |
|
Weeks, Philippe Harold Individual |
Oakura Oakura 4314 |
14 Apr 2016 - 17 Oct 2022 |
|
Weeks, Lucy Susanna Individual |
Oakura Oakura 4314 |
14 Apr 2016 - 17 Oct 2022 |
|
Gadsby, Alison Elizabeth Individual |
Rd 1 New Plymouth 4371 |
16 Mar 2012 - 10 Sep 2021 |
|
Plfm Trustee Company Limited Shareholder NZBN: 9429042021926 Company Number: 5829915 Entity |
New Plymouth New Plymouth 4310 |
14 Apr 2016 - 17 Oct 2022 |
|
Plfm Trustee Company Limited Shareholder NZBN: 9429042021926 Company Number: 5829915 Entity |
New Plymouth New Plymouth 4310 |
14 Apr 2016 - 17 Oct 2022 |
|
Weeks, Philippe Harold Individual |
Oakura Oakura 4314 |
14 Apr 2016 - 17 Oct 2022 |
|
Weeks, Philippe Harold Individual |
Oakura Oakura 4314 |
14 Apr 2016 - 17 Oct 2022 |
|
Weeks, Lucy Susanna Individual |
Oakura Oakura 4314 |
14 Apr 2016 - 17 Oct 2022 |
|
Weeks, Lucy Susanna Individual |
Oakura Oakura 4314 |
14 Apr 2016 - 17 Oct 2022 |
|
Gadsby, Alison Elizabeth Individual |
Rd 1 New Plymouth 4371 |
16 Mar 2012 - 10 Sep 2021 |
|
Kelly, Amanda Pauline Individual |
Strandon New Plymouth 4312 |
11 Sep 2017 - 28 Apr 2020 |
|
Gadsby, Ross Individual |
Rd 1 New Plymouth 4371 |
16 Mar 2012 - 10 Sep 2021 |
|
Gadsby, Ross Individual |
Rd 1 New Plymouth 4371 |
16 Mar 2012 - 10 Sep 2021 |
|
O'connor, Annie Individual |
Rd 1 New Plymouth 4371 |
16 Mar 2012 - 10 Sep 2021 |
|
O'connor, Annie Individual |
Rd 1 New Plymouth 4371 |
16 Mar 2012 - 10 Sep 2021 |
|
Kelly, Lester Gordon Individual |
New Plymouth New Plymouth 4310 |
16 Mar 2012 - 28 Apr 2020 |
|
Hensley, Peter Individual |
Strandon New Plymouth 4312 |
16 Mar 2012 - 18 Aug 2014 |
|
Brown, Amanda Pauline Individual |
Strandon New Plymouth 4312 |
28 Jan 2015 - 11 Sep 2017 |
|
Southern Cross Primary Care Limited Shareholder NZBN: 9429031284608 Company Number: 3215606 Entity |
28 Jun 2012 - 27 Sep 2013 | |
|
Amanda Pauline Brown Director |
Strandon New Plymouth 4312 |
28 Jan 2015 - 11 Sep 2017 |
|
Southern Cross Primary Care Limited Shareholder NZBN: 9429031284608 Company Number: 3215606 Entity |
28 Jun 2012 - 27 Sep 2013 | |
|
Carrington, Sarah Individual |
Westown New Plymouth 4310 |
14 Apr 2016 - 11 Sep 2017 |
Location
Companies nearby
 |
Merrilands Medical Centre Limited 99 Tukapa Street |
|
Carefirst Specialist Services Limited 99 Tukapa St |
|
Advance Radiology Limited 99 Tukapa Street |
|
Westown Medical Centre Limited 99 Tukapa Street |
|
Cheng Yan Investments Company Limited 104 Tukapa Street |
|
Tubb Family Trust Limited 100 Tukapa Street |