General information

Investa Trust & Management Limited

Type: NZ Limited Company (Ltd)
9429041161760
New Zealand Business Number
5082641
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Investa Trust & Management Limited (New Zealand Business Number 9429041161760) was started on 14 May 2014. 5 addresess are in use by the company: Po Box 137069, Parnell, Auckland, 1151 (type: postal, office). Goddard Arcade, Level 1,16 Grey Street, Tauranga, Tauranga had been their physical address, until 13 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent 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 classification the ABS issued Investa Trust & Management Limited. The Businesscheck database was last updated on 13 May 2025.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical & service 13 Apr 2021
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Office & delivery 04 May 2021
Po Box 137069, Parnell, Auckland, 1151 Postal 04 May 2021
Contact info
64 757 18548
Phone (Phone)
64 9 3005102
Phone (Phone)
diego.primavesi@investatrust.com
Email
info@investatrust.com
Email
facturacion@investatrust.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.investatrust.com
Website
Directors
Name and Address Role Period
Gustavo Adolfo Muci Fachin
Prof. Juan Carlos 1230, Montevideo, A1505
Address used since 05 Mar 2024
Apartment 1b, Montevideo, 11500
Address used since 14 May 2014
Apartment 103, Montevideo, 11500
Address used since 23 May 2018
Director 14 May 2014 - 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 - 31 Jan 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 14 May 2014
Director 14 May 2014 - 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
Addresses
Principal place of activity
Floor 3, 32 Mahuhu Crescent , Auckland Central , Auckland , 1010
Previous address Type Period
Goddard Arcade, Level 1,16 Grey Street, Tauranga, Tauranga, 3110 Physical & registered 11 Oct 2017 - 13 Apr 2021
148 Durham Street, Tauranga, Tauranga, 3110 Physical & registered 08 Sep 2016 - 11 Oct 2017
96 Cameron Road, Tauranga, 3110 Physical & registered 10 Dec 2015 - 08 Sep 2016
4a Shiloh Way, Greenhithe, Auckland, 0632 Physical & registered 16 Nov 2015 - 10 Dec 2015
400 Lake Road, Takapuna, Auckland, 0622 Registered & physical 28 Apr 2015 - 16 Nov 2015
Level 8, 48 Emily Place, Auckland, 1010 Registered & physical 14 May 2014 - 28 Apr 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
09 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Foundation Sandy Lane
Other (Other)
16th Floor, Office 16-02
Panama City
0000
14 May 2014 - current
Location
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