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Investa Trust & Management Limited

Type: NZ Limited Company (Ltd)
9429041161760
NZBN
5082641
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Apr 2021
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 04 May 2021
Po Box 137069
Parnell
Auckland 1151
New Zealand
Postal address used since 04 May 2021

Investa Trust & Management Limited was registered on 14 May 2014 and issued an NZ business number of 9429041161760. The registered LTD company has been supervised by 9 directors: Gustavo Adolfo Muci Fachin - an active director whose contract started on 14 May 2014,
Claire Judith Cooke - an active director whose contract started on 06 Apr 2021,
Claudia Shan - an inactive director whose contract started on 06 Apr 2021 and was terminated on 31 Jan 2024,
Marcos Virgilio Moura Lima Almeida - an inactive director whose contract started on 01 Jul 2020 and was terminated on 17 Mar 2021,
Vaiahu Te Eva Tarita Lara Hutchinson - an inactive director whose contract started on 24 Nov 2017 and was terminated on 30 Jun 2020.
As stated in BizDb's database (last updated on 13 May 2025), the company registered 1 address: Po Box 137069, Parnell, Auckland, 1151 (type: postal, office).
Up to 13 Apr 2021, Investa Trust & Management Limited had been using Goddard Arcade, Level 1,16 Grey Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Foundation Sandy Lane (an other) located at 16Th Floor, Office 16-02, Panama City postcode 0000. Investa Trust & Management Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Goddard Arcade, Level 1,16 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered 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: 96 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Dec 2015 to 08 Sep 2016

Address #4: 4a Shiloh Way, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 16 Nov 2015 to 10 Dec 2015

Address #5: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 Apr 2015 to 16 Nov 2015

Address #6: Level 8, 48 Emily Place, Auckland, 1010 New Zealand

Registered & physical address used from 14 May 2014 to 28 Apr 2015

Contact info
64 757 18548
Phone
64 9 3005102
04 May 2021 Phone
diego.primavesi@investatrust.com
Email
info@investatrust.com
04 May 2021 Email
facturacion@investatrust.com
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.investatrust.com
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 09 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Foundation Sandy Lane 16th Floor, Office 16-02
Panama City
0000
Panama
Directors

Gustavo Adolfo Muci Fachin - Director

Appointment date: 14 May 2014

Address: Prof. Juan Carlos 1230, Montevideo, A1505 Uruguay

Address used since 05 Mar 2024

Address: Apartment 1b, Montevideo, 11500 Uruguay

Address used since 14 May 2014

Address: Apartment 103, Montevideo, 11500 Uruguay

Address used since 23 May 2018


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: 31 Jan 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: 14 May 2014

Termination date: 09 Aug 2017

Address: Altos De La Tahona, Lote Q4, Canelones, Uruguay

Address used since 14 May 2014


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

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