General information
Investa Trustees (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429032379808
New Zealand Business Number
2212342
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Investa Trustees (New Zealand) Limited (issued an NZ business number of 9429032379808) was registered on 17 Mar 2009. 5 addresess are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Goddard Arcade, Level 1,16 Grey Street, Tauranga, Tauranga had been their registered address, up to 13 Apr 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Foundation Sandy Lane (an other) located at 16Th Floor, Office 16-02, Panama City postcode 0000. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Investa Trustees (New Zealand) Limited. Businesscheck's data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Goddard Arcade, Level 1,16 Grey Street, Tauranga, Tauranga, 3110 | Postal & office & delivery | 04 Feb 2020 |
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 13 Apr 2021 |
Contact info
64 57 18548
Phone (Phone)
facturacion@investatrust.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@investatrust.com
Email
www.investatrust.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gustavo Adolfo Muci Fachin
Montevideo, 11200
Address used since 07 Feb 2025
Montevideo, 11200
Address used since 01 May 2020
Montevideo, 11500
Address used since 29 May 2013 |
Director | 19 Oct 2010 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 06 Apr 2021 |
Director | 06 Apr 2021 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 06 Apr 2021 |
Director | 06 Apr 2021 - 19 Feb 2024 |
|
Marcos Virgilio Moura Lima Almeida
Papamoa Beach, Papamoa, 3118
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 17 Mar 2021 |
|
Vaiahu Te Eva Tarita Lara Hutchinson
Matua, Tauranga, 3110
Address used since 24 Nov 2017 |
Director | 24 Nov 2017 - 30 Jun 2020 |
|
Narida Hinano Crocombe
Highlands Park, New Plymouth, 4312
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - 05 Dec 2017 |
|
Diego Primavesi
Altos De La Tahona, Lote Q4, Canelones,
Address used since 29 May 2013 |
Director | 17 Mar 2009 - 09 Aug 2017 |
|
Carolyn Ward Melville
National Park, 3173
Address used since 01 Feb 2017 |
Director | 08 Jul 2016 - 30 Jun 2017 |
|
Garth Osmond Melville
Rd 3, Tauranga, 3173
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 08 Jul 2016 |
|
Denise Schmidt
Greenhithe, Auckland, 0632
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 16 Nov 2015 |
|
Garth Osmond Melville
Devonport, Auckland, 0624
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - 28 Feb 2013 |
|
Carolyn Melville
Devonport, North Shore City, 0624
Address used since 13 Apr 2011 |
Director | 13 Apr 2011 - 08 Mar 2012 |
|
Lauren Cherie Williams
Northcote Point, North Shore City 0627, Auckland,
Address used since 28 May 2010 |
Director | 28 May 2010 - 21 Apr 2011 |
|
Sam Hamana Tiakiwai Ruha
Epsom 1023, Auckland,
Address used since 28 May 2010 |
Director | 28 May 2010 - 02 Sep 2010 |
|
Nicholas John Shepherd
Torbay, North Shore City, Auckland, 0630
Address used since 17 Jul 2009 |
Director | 17 Jul 2009 - 28 May 2010 |
|
Michael John Reynolds
Parnell, Auckland,
Address used since 17 Jul 2009 |
Director | 17 Jul 2009 - 28 May 2010 |
|
John Wilson Hart
Epsom, Auckland 1023,
Address used since 17 Mar 2009 |
Director | 17 Mar 2009 - 17 Jul 2009 |
Addresses
Principal place of activity
| Goddard Arcade, Level 1,16 Grey Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Goddard Arcade, Level 1,16 Grey Street, Tauranga, Tauranga, 3110 | Registered & physical | 11 Oct 2017 - 13 Apr 2021 |
| 148 Durham Street, Tauranga, Tauranga, 3110 | Physical & registered | 08 Sep 2016 - 11 Oct 2017 |
| Suite 1, 96 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 01 Feb 2016 - 08 Sep 2016 |
| 4a Shiloh Way, Greenhithe, Auckland, 0632 | Registered & physical | 13 Nov 2015 - 01 Feb 2016 |
| 400 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 09 Mar 2015 - 13 Nov 2015 |
| Level 8, 48 Emily Place, Auckland, 1010 | Registered & physical | 06 Jun 2013 - 09 Mar 2015 |
| Level 5, 10 Customhouse Quay, Wellington, 6011 | Physical & registered | 08 Feb 2012 - 06 Jun 2013 |
| 412 Lake Road, Takapuna, North Shore City, 0622 | Registered & physical | 06 May 2011 - 08 Feb 2012 |
| Plaza Level, 41 Shortland Street, Auckland, 1010 | Registered & physical | 09 Dec 2010 - 06 May 2011 |
| 41 Shortland Street, Auckland, 1010 | Physical & registered | 16 Jul 2010 - 09 Dec 2010 |
| Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical & registered | 24 Jul 2009 - 16 Jul 2010 |
| C/-bromsgrove Limited, Level 6, 36 Kitchener Street, Auckland 1010 | Physical & registered | 17 Mar 2009 - 24 Jul 2009 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foundation Sandy Lane Other (Other) |
16th Floor, Office 16-02 Panama City 0000 |
31 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Investa Group Holding Corp Other |
15 Dec 2010 - 24 May 2011 | |
|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
28 Mar 2013 - 28 May 2013 | |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
17 Jul 2009 - 27 Jun 2010 | |
|
Nf Trustee NZ Limited Shareholder NZBN: 9429030275249 Company Number: 4390758 Entity |
28 May 2013 - 31 Jul 2013 | |
|
Blue Pacific Developments Limited Shareholder NZBN: 9429031129831 Company Number: 3361511 Entity |
24 May 2011 - 28 Mar 2013 | |
|
Cyreal Limited Shareholder NZBN: 9429036705016 Company Number: 1174104 Entity |
02 Jun 2010 - 15 Dec 2010 | |
|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
28 Mar 2013 - 28 May 2013 | |
|
Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 Entity |
17 Mar 2009 - 27 Jun 2010 | |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
17 Jul 2009 - 27 Jun 2010 | |
|
Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 Entity |
17 Mar 2009 - 27 Jun 2010 | |
|
Null - Investa Group Holding Corp Other |
15 Dec 2010 - 24 May 2011 | |
|
Nf Trustee NZ Limited Shareholder NZBN: 9429030275249 Company Number: 4390758 Entity |
28 May 2013 - 31 Jul 2013 | |
|
Blue Pacific Developments Limited Shareholder NZBN: 9429031129831 Company Number: 3361511 Entity |
24 May 2011 - 28 Mar 2013 | |
|
Cyreal Limited Shareholder NZBN: 9429036705016 Company Number: 1174104 Entity |
02 Jun 2010 - 15 Dec 2010 |
Location
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