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Carefirst Trust Limited

Type: NZ Limited Company (Ltd)
9429030772199
NZBN
3737426
Company Number
Registered
Company Status
Current address
99 Tukapa Street
Westown
New Plymouth 4310
New Zealand
Physical & registered & service address used since 16 Mar 2012

Carefirst Trust Limited, a registered company, was registered on 16 Mar 2012. 9429030772199 is the New Zealand Business Number it was issued. The company has been supervised by 17 directors: Amanda Pauline Brown - an active director whose contract began on 03 Jan 2015,
Sarah Clare Prior - an active director whose contract began on 31 Mar 2016,
Sarah Clare Carrington - an active director whose contract began on 31 Mar 2016,
Craig Hattle - an active director whose contract began on 19 Dec 2018,
Kiyomi Kitagawa - an active director whose contract began on 31 Oct 2019.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 99 Tukapa Street, Westown, New Plymouth, 4310 (types include: physical, registered).
A total of 120000 shares are allotted to 23 shareholders (15 groups). The first group is comprised of 10 shares (0.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 14990 shares (12.49%). Lastly the 3rd share allotment (14990 shares 12.49%) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Lourens, Carolina Johanna Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 14990
Entity (NZ Limited Company) Jouvelle Limited
Shareholder NZBN: 9429050522606
Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 14990
Individual White, Claire Louise Oakura
Oakura
4314
New Zealand
Individual Gibberd, Lucy Katherine Oakura
4314
New Zealand
Individual Tvrdeich, Geoffrey Martin Oakura
4314
New Zealand
Shares Allocation #4 Number of Shares: 14990
Entity (NZ Limited Company) R & B Pepperell Limited
Shareholder NZBN: 9429049597349
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 14990
Individual Kitagawa, Kiyomi Frankleigh Park
New Plymouth
4310
New Zealand
Individual Bland, Timothy John Frankleigh Park
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Blandagawa Trustees Limited
Shareholder NZBN: 9429042194088
New Plymouth
4310
New Zealand
Shares Allocation #6 Number of Shares: 14990
Entity (NZ Limited Company) Saints Cobblers Limited
Shareholder NZBN: 9429041616024
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #7 Number of Shares: 13657
Entity (NZ Limited Company) Amanda Brown Trustee Limited
Shareholder NZBN: 9429037285678
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #8 Number of Shares: 15000
Director Prior, Sarah Clare Westown
New Plymouth
4310
New Zealand
Shares Allocation #9 Number of Shares: 14990
Individual Clements, Rosemary Joy Frankleigh Park
New Plymouth
4310
New Zealand
Individual Putt, Tilly Corina Frankleigh Park
New Plymouth
4310
New Zealand
Individual Putt, Geoffrey James Waiwhakaiho
New Plymouth
4312
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Pepperell, Bronwen Maree New Plymouth
4371
New Zealand
Shares Allocation #11 Number of Shares: 1343
Individual Brown, Amanda Pauline Strandon
New Plymouth
4312
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Putt, Geoffrey James Waiwhakaiho
New Plymouth
4312
New Zealand
Director Geoffrey James Putt Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #13 Number of Shares: 10
Individual Kitagawa, Kiyomi Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #14 Number of Shares: 10
Individual Gibberd, Lucy Katherine Oakura
4314
New Zealand
Director Gibberd, Lucy Katherine Oakura
4314
New Zealand
Shares Allocation #15 Number of Shares: 10
Individual Riley, Paul Ferndale
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Plfm Trustee Company Limited
Shareholder NZBN: 9429042021926
Company Number: 5829915
New Plymouth
4310
New Zealand
Individual Weeks, Philippe Harold Oakura
Oakura
4314
New Zealand
Individual Weeks, Philippe Harold Oakura
Oakura
4314
New Zealand
Individual Weeks, Lucy Susanna Oakura
Oakura
4314
New Zealand
Individual Gadsby, Alison Elizabeth Rd 1
New Plymouth
4371
New Zealand
Entity Plfm Trustee Company Limited
Shareholder NZBN: 9429042021926
Company Number: 5829915
New Plymouth
New Plymouth
4310
New Zealand
Entity Plfm Trustee Company Limited
Shareholder NZBN: 9429042021926
Company Number: 5829915
New Plymouth
New Plymouth
4310
New Zealand
Individual Weeks, Philippe Harold Oakura
Oakura
4314
New Zealand
Individual Weeks, Philippe Harold Oakura
Oakura
4314
New Zealand
Individual Weeks, Lucy Susanna Oakura
Oakura
4314
New Zealand
Individual Weeks, Lucy Susanna Oakura
Oakura
4314
New Zealand
Individual Gadsby, Alison Elizabeth Rd 1
New Plymouth
4371
New Zealand
Individual Kelly, Amanda Pauline Strandon
New Plymouth
4312
New Zealand
Individual Gadsby, Ross Rd 1
New Plymouth
4371
New Zealand
Individual Gadsby, Ross Rd 1
New Plymouth
4371
New Zealand
Individual O'connor, Annie Rd 1
New Plymouth
4371
New Zealand
Individual O'connor, Annie Rd 1
New Plymouth
4371
New Zealand
Individual Kelly, Lester Gordon New Plymouth
New Plymouth
4310
New Zealand
Individual Hensley, Peter Strandon
New Plymouth
4312
New Zealand
Individual Brown, Amanda Pauline Strandon
New Plymouth
4312
New Zealand
Entity Southern Cross Primary Care Limited
Shareholder NZBN: 9429031284608
Company Number: 3215606
Director Amanda Pauline Brown Strandon
New Plymouth
4312
New Zealand
Entity Southern Cross Primary Care Limited
Shareholder NZBN: 9429031284608
Company Number: 3215606
Individual Carrington, Sarah Westown
New Plymouth
4310
New Zealand
Directors

Amanda Pauline Brown - Director

Appointment date: 03 Jan 2015

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 03 Jan 2015


Sarah Clare Prior - Director

Appointment date: 31 Mar 2016

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 31 Mar 2016


Sarah Clare Carrington - Director

Appointment date: 31 Mar 2016

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 31 Mar 2016


Craig Hattle - Director

Appointment date: 19 Dec 2018

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 19 Dec 2018


Kiyomi Kitagawa - Director

Appointment date: 31 Oct 2019

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 31 Oct 2019


Geoffrey James Putt - Director

Appointment date: 01 Dec 2022

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 01 Dec 2022


Bronwen Maree Pepperell - Director

Appointment date: 01 Dec 2022

Address: Hurdon, New Plymouth, 4310 New Zealand

Address used since 01 Dec 2022


Lucy Katherine Gibberd - Director (Inactive)

Appointment date: 16 Mar 2012

Termination date: 01 Dec 2022

Address: Oakura, 4314 New Zealand

Address used since 16 Mar 2012


Alison Elizabeth Gadsby - Director (Inactive)

Appointment date: 16 Mar 2012

Termination date: 03 Aug 2021

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 16 Mar 2012


Paul Riley - Director (Inactive)

Appointment date: 11 Jun 2018

Termination date: 01 Jul 2019

Address: Ferndale, New Plymouth, 4310 New Zealand

Address used since 11 Jun 2018


Lester Gordon Kelly - Director (Inactive)

Appointment date: 16 Mar 2012

Termination date: 08 Jun 2018

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 16 Mar 2012

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 13 Feb 2018


Geoffrey James Putt - Director (Inactive)

Appointment date: 16 Mar 2012

Termination date: 22 Apr 2018

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 16 Mar 2012


Geoffrey Martin Tvrdeich - Director (Inactive)

Appointment date: 16 Mar 2012

Termination date: 22 Apr 2018

Address: Oakura, 4314 New Zealand

Address used since 16 Mar 2012


Amanda Pauline Kelly - Director (Inactive)

Appointment date: 03 Jan 2015

Termination date: 22 Apr 2018

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 03 Jan 2015


Paul Riley - Director (Inactive)

Appointment date: 29 Mar 2016

Termination date: 22 Apr 2018

Address: Ferndale, New Plymouth, 4310 New Zealand

Address used since 29 Mar 2016


Philippe Harold Weeks - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 22 Apr 2018

Address: Oakura, Oakura, 4314 New Zealand

Address used since 31 Mar 2016


Kiyomi Kitagawa - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 22 Apr 2018

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 31 Mar 2016