Investa Trustees (New Zealand) Limited, a registered company, was registered on 17 Mar 2009. 9429032379808 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been supervised by 17 directors: Gustavo Adolfo Muci Fachin - an active director whose contract began on 19 Oct 2010,
Claire Judith Cooke - an active director whose contract began on 06 Apr 2021,
Claudia Shan - an inactive director whose contract began on 06 Apr 2021 and was terminated on 19 Feb 2024,
Marcos Virgilio Moura Lima Almeida - an inactive director whose contract began on 01 Jul 2020 and was terminated on 17 Mar 2021,
Vaiahu Te Eva Tarita Lara Hutchinson - an inactive director whose contract began on 24 Nov 2017 and was terminated on 30 Jun 2020.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Investa Trustees (New Zealand) Limited had been using Goddard Arcade, Level 1,16 Grey Street, Tauranga, Tauranga as their registered address until 13 Apr 2021.
A single entity controls all company shares (exactly 1000 shares) - Foundation Sandy Lane - located at 1010, 16Th Floor, Office 16-02, Panama City.
Principal place of activity
Goddard Arcade, Level 1,16 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Goddard Arcade, Level 1,16 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Oct 2017 to 13 Apr 2021
Address #2: 148 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Sep 2016 to 11 Oct 2017
Address #3: Suite 1, 96 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Feb 2016 to 08 Sep 2016
Address #4: 4a Shiloh Way, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 13 Nov 2015 to 01 Feb 2016
Address #5: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 09 Mar 2015 to 13 Nov 2015
Address #6: Level 8, 48 Emily Place, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jun 2013 to 09 Mar 2015
Address #7: Level 5, 10 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 08 Feb 2012 to 06 Jun 2013
Address #8: 412 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 06 May 2011 to 08 Feb 2012
Address #9: Plaza Level, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Dec 2010 to 06 May 2011
Address #10: 41 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2010 to 09 Dec 2010
Address #11: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Physical & registered address used from 24 Jul 2009 to 16 Jul 2010
Address #12: C/-bromsgrove Limited, Level 6, 36 Kitchener Street, Auckland 1010
Physical & registered address used from 17 Mar 2009 to 24 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Foundation Sandy Lane |
16th Floor, Office 16-02 Panama City 0000 Panama |
31 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Investa Group Holding Corp | 15 Dec 2010 - 24 May 2011 | |
| Entity | Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 |
28 Mar 2013 - 28 May 2013 | |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
17 Jul 2009 - 27 Jun 2010 | |
| Entity | Nf Trustee Nz Limited Shareholder NZBN: 9429030275249 Company Number: 4390758 |
28 May 2013 - 31 Jul 2013 | |
| Entity | Blue Pacific Developments Limited Shareholder NZBN: 9429031129831 Company Number: 3361511 |
24 May 2011 - 28 Mar 2013 | |
| Entity | Cyreal Limited Shareholder NZBN: 9429036705016 Company Number: 1174104 |
02 Jun 2010 - 15 Dec 2010 | |
| Entity | Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 |
28 Mar 2013 - 28 May 2013 | |
| Entity | Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 |
17 Mar 2009 - 27 Jun 2010 | |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
17 Jul 2009 - 27 Jun 2010 | |
| Entity | Bromsgrove Limited Shareholder NZBN: 9429037018405 Company Number: 1113927 |
17 Mar 2009 - 27 Jun 2010 | |
| Other | Null - Investa Group Holding Corp | 15 Dec 2010 - 24 May 2011 | |
| Entity | Nf Trustee Nz Limited Shareholder NZBN: 9429030275249 Company Number: 4390758 |
28 May 2013 - 31 Jul 2013 | |
| Entity | Blue Pacific Developments Limited Shareholder NZBN: 9429031129831 Company Number: 3361511 |
24 May 2011 - 28 Mar 2013 | |
| Entity | Cyreal Limited Shareholder NZBN: 9429036705016 Company Number: 1174104 |
02 Jun 2010 - 15 Dec 2010 |
Gustavo Adolfo Muci Fachin - Director
Appointment date: 19 Oct 2010
Address: Montevideo, 11200 Uruguay
Address used since 01 May 2020
Address: Montevideo, 11500 Uruguay
Address used since 29 May 2013
Claire Judith Cooke - Director
Appointment date: 06 Apr 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 06 Apr 2021
Claudia Shan - Director (Inactive)
Appointment date: 06 Apr 2021
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Apr 2021
Marcos Virgilio Moura Lima Almeida - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 17 Mar 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jul 2020
Vaiahu Te Eva Tarita Lara Hutchinson - Director (Inactive)
Appointment date: 24 Nov 2017
Termination date: 30 Jun 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 24 Nov 2017
Narida Hinano Crocombe - Director (Inactive)
Appointment date: 25 Aug 2017
Termination date: 05 Dec 2017
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 25 Aug 2017
Diego Primavesi - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 09 Aug 2017
Address: Altos De La Tahona, Lote Q4, Canelones, Uruguay
Address used since 29 May 2013
Carolyn Ward Melville - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 30 Jun 2017
Address: National Park, 3173 New Zealand
Address used since 01 Feb 2017
Garth Osmond Melville - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 08 Jul 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 16 Nov 2015
Denise Schmidt - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 16 Nov 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Apr 2013
Garth Osmond Melville - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 28 Feb 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Mar 2012
Carolyn Melville - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 08 Mar 2012
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 13 Apr 2011
Lauren Cherie Williams - Director (Inactive)
Appointment date: 28 May 2010
Termination date: 21 Apr 2011
Address: Northcote Point, North Shore City 0627, Auckland,
Address used since 28 May 2010
Sam Hamana Tiakiwai Ruha - Director (Inactive)
Appointment date: 28 May 2010
Termination date: 02 Sep 2010
Address: Epsom 1023, Auckland,
Address used since 28 May 2010
Michael John Reynolds - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 28 May 2010
Address: Parnell, Auckland,
Address used since 17 Jul 2009
Nicholas John Shepherd - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 28 May 2010
Address: Torbay, North Shore City, Auckland, 0630 New Zealand
Address used since 17 Jul 2009
John Wilson Hart - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 17 Jul 2009
Address: Epsom, Auckland 1023,
Address used since 17 Mar 2009
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