General information
Cara Trust Services Limited
Type: NZ Limited Company (Ltd)9429037696597
New Zealand Business Number
939080
Company Number
Registered
Company Status
Cara Trust Services Limited (NZBN 9429037696597) was registered on 15 Dec 1998. 2 addresses are currently in use by the company: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (type: registered, service). Level 9, 89 The Terrace, Wellington had been their registered address, up to 16 Jan 2023. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Maplesfs Limited (an other) located at Cricket Square, George Town, Grand Cayman postcode KY1-1102. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 89 The Terrace, Wellington, 6011 | Physical | 18 Oct 2021 |
| Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 | Registered & service | 16 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Kenneth Ireland
Ngaio, Wellington, 6035
Address used since 16 Jan 2004 |
Director | 16 Jan 2004 - current |
|
Tamara Diane Corbin
Grand Cayman, KY1-1009
Address used since 26 Oct 2023
Grand Cayman,
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - current |
|
Henry John Brandts-giesen
Glendowie, Auckland, 1071
Address used since 25 Oct 2017 |
Director | 25 Oct 2017 - current |
|
Keith Neil Fiander
1234 Vessy,
Address used since 10 Oct 2011 |
Director | 30 Nov 2009 - 21 Dec 2017 |
|
Christophe Olivier Braun
1255 Veyrier,
Address used since 10 Oct 2011 |
Director | 30 Nov 2009 - 21 Dec 2017 |
|
Simon Phillip Mark
Ngaio, Wellington, 6035
Address used since 16 Jan 2004 |
Director | 16 Jan 2004 - 25 Oct 2017 |
|
Constantin Papadimitriou
1252 Meinier,
Address used since 03 Nov 2014 |
Director | 27 Sep 1999 - 28 Oct 2015 |
|
Kenneth Samuel Richards
Essex, Cb102pw, United Kingdom,
Address used since 23 Aug 2000 |
Director | 23 Aug 2000 - 30 Nov 2009 |
|
Greg Mcintosh
1223 Cologny, Switzerland,
Address used since 10 Dec 2004 |
Director | 23 Aug 2000 - 30 Nov 2009 |
|
Graham George Tubb
Brooklyn, Wellington,
Address used since 15 Dec 1998 |
Director | 15 Dec 1998 - 16 Jan 2004 |
|
David William Malcolm Bennett
Wadestown, Wellington,
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 24 Apr 2003 |
|
John Terence Ingerson
Paraparaumu,
Address used since 15 Dec 1998 |
Director | 15 Dec 1998 - 30 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 89 The Terrace, Wellington, 6011 | Registered & service | 18 Oct 2021 - 16 Jan 2023 |
| The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington | Registered & physical | 04 Sep 2005 - 18 Oct 2021 |
| Level 4, 89 The Terrace, Wellington | Registered | 12 Apr 2000 - 04 Sep 2005 |
| Level 4, 89 The Terrace, Wellington | Physical | 15 Dec 1998 - 04 Sep 2005 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Maplesfs Limited Other (Other) |
Cricket Square George Town, Grand Cayman KY1-1102 |
30 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
15 Dec 1998 - 30 Jan 2017 | |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
15 Dec 1998 - 30 Jan 2017 |
Location
Companies nearby
 |
Aspiring Asset Management Limited At The Offices Of Kensington Swan |
|
Hylamn Holdings Limited At The Offices Of Kensington Swan |
|
Leisure Days Limited At The Offices Of Kensington Swan |
|
Mount Creighton Station Limited Kensington Swan |
|
Praz Corporation Limited At The Offices Of Kensington Swan |
|
Sas Institute (nz) Limited At The Offices Of Kensington Swan |