Cara Trust Services Limited, a registered company, was started on 15 Dec 1998. 9429037696597 is the number it was issued. This company has been supervised by 12 directors: David Kenneth Ireland - an active director whose contract began on 16 Jan 2004,
Tamara Diane Corbin - an active director whose contract began on 01 Mar 2014,
Henry John Brandts-Giesen - an active director whose contract began on 25 Oct 2017,
Keith Neil Fiander - an inactive director whose contract began on 30 Nov 2009 and was terminated on 21 Dec 2017,
Christophe Olivier Braun - an inactive director whose contract began on 30 Nov 2009 and was terminated on 21 Dec 2017.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (registered address),
Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (service address),
Level 9, 89 The Terrace, Wellington, 6011 (physical address).
Cara Trust Services Limited had been using Level 9, 89 The Terrace, Wellington as their registered address up to 16 Jan 2023.
A single entity owns all company shares (exactly 2 shares) - Maplesfs Limited - located at 6011, Cricket Square, George Town, Grand Cayman.
Previous addresses
Address #1: Level 9, 89 The Terrace, Wellington, 6011 New Zealand
Registered & service address used from 18 Oct 2021 to 16 Jan 2023
Address #2: The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington New Zealand
Registered & physical address used from 04 Sep 2005 to 18 Oct 2021
Address #3: Level 4, 89 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 04 Sep 2005
Address #4: Level 4, 89 The Terrace, Wellington
Physical address used from 15 Dec 1998 to 04 Sep 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Maplesfs Limited |
Cricket Square George Town, Grand Cayman KY1-1102 Cayman Islands |
30 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
15 Dec 1998 - 30 Jan 2017 | |
| Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
15 Dec 1998 - 30 Jan 2017 |
David Kenneth Ireland - Director
Appointment date: 16 Jan 2004
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 16 Jan 2004
Tamara Diane Corbin - Director
Appointment date: 01 Mar 2014
Address: Grand Cayman, KY1-1009 Cayman Islands
Address used since 26 Oct 2023
Address: Grand Cayman, Cayman Islands
Address used since 01 Mar 2014
Henry John Brandts-giesen - Director
Appointment date: 25 Oct 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Oct 2017
Keith Neil Fiander - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 21 Dec 2017
Address: 1234 Vessy, Switzerland
Address used since 10 Oct 2011
Christophe Olivier Braun - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 21 Dec 2017
Address: 1255 Veyrier, Switzerland
Address used since 10 Oct 2011
Simon Phillip Mark - Director (Inactive)
Appointment date: 16 Jan 2004
Termination date: 25 Oct 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 16 Jan 2004
Constantin Papadimitriou - Director (Inactive)
Appointment date: 27 Sep 1999
Termination date: 28 Oct 2015
Address: 1252 Meinier, Switzerland
Address used since 03 Nov 2014
Kenneth Samuel Richards - Director (Inactive)
Appointment date: 23 Aug 2000
Termination date: 30 Nov 2009
Address: Essex, Cb102pw, United Kingdom,
Address used since 23 Aug 2000
Greg Mcintosh - Director (Inactive)
Appointment date: 23 Aug 2000
Termination date: 30 Nov 2009
Address: 1223 Cologny, Switzerland,
Address used since 10 Dec 2004
Graham George Tubb - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 16 Jan 2004
Address: Brooklyn, Wellington,
Address used since 15 Dec 1998
David William Malcolm Bennett - Director (Inactive)
Appointment date: 10 Dec 2001
Termination date: 24 Apr 2003
Address: Wadestown, Wellington,
Address used since 10 Dec 2001
John Terence Ingerson - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 30 Jun 2000
Address: Paraparaumu,
Address used since 15 Dec 1998
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