Clova Trust Investments Limited was launched on 18 May 1999 and issued a business number of 9429037579296. This registered LTD company has been managed by 4 directors: Ronald Gordon Robbie - an active director whose contract began on 15 Feb 2007,
Pamela Maree Robbie - an active director whose contract began on 29 Jan 2008,
Philippa Lee Robbie - an inactive director whose contract began on 29 Jan 2008 and was terminated on 20 Aug 2015,
Pieter Willem Van Der Wel - an inactive director whose contract began on 18 May 1999 and was terminated on 15 Feb 2007.
According to BizDb's information (updated on 19 Apr 2024), the company filed 1 address: 196 Harper Road, Waimarama, 4294 (types include: physical, registered).
Until 14 Jul 2020, Clova Trust Investments Limited had been using 174 Lane Road, Havelock North as their registered address.
BizDb identified former names for the company: from 19 Dec 2007 to 04 Sep 2012 they were named Popsie Limited, from 14 Feb 2007 to 19 Dec 2007 they were named A P 18 Limited and from 18 May 1999 to 14 Feb 2007 they were named Pacific Casings Limited.
A total of 300100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 300100 shares are held by 2 entities, namely:
Robbie, Ronald Gordon (an individual) located at Waimarama postcode 4294,
Robbie, Pamela Maree (an individual) located at Waimarama postcode 4294.
Previous addresses
Address #1: 174 Lane Road, Havelock North New Zealand
Registered & physical address used from 16 Aug 2007 to 14 Jul 2020
Address #2: 18 Aerovista Place, Wiri, South Auckland
Registered & physical address used from 21 Apr 2005 to 16 Aug 2007
Address #3: 24 Castleton Drive, Howick, Auckland
Registered address used from 12 Apr 2000 to 21 Apr 2005
Address #4: 24 Castleton Drive, Howick, Auckland
Physical address used from 18 May 1999 to 21 Apr 2005
Basic Financial info
Total number of Shares: 300100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300100 | |||
| Individual | Robbie, Ronald Gordon |
Waimarama 4294 New Zealand |
14 Jul 2009 - |
| Individual | Robbie, Pamela Maree |
Waimarama 4294 New Zealand |
14 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Clova Trust | 31 Jul 2006 - 27 Jun 2010 | |
| Other | The Wel Family Trust | 31 Jul 2006 - 31 Jul 2006 | |
| Other | Null - The Clova Trust | 31 Jul 2006 - 27 Jun 2010 | |
| Other | Null - The Wel Family Trust | 31 Jul 2006 - 31 Jul 2006 | |
| Individual | Van Der Wel, Pieter Willem |
Remuera Auckland |
18 May 1999 - 31 Jul 2006 |
Ronald Gordon Robbie - Director
Appointment date: 15 Feb 2007
Address: Waimarama, 4294 New Zealand
Address used since 06 Jul 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Aug 2013
Pamela Maree Robbie - Director
Appointment date: 29 Jan 2008
Address: Waimarama, 4294 New Zealand
Address used since 06 Jul 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Aug 2013
Philippa Lee Robbie - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 20 Aug 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Aug 2013
Pieter Willem Van Der Wel - Director (Inactive)
Appointment date: 18 May 1999
Termination date: 15 Feb 2007
Address: Remuera, Auckland,
Address used since 31 Jul 2006
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