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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Foundation Sandy Lane |
16th Floor, Office 16-02 Panama City 0000 Panama |
14 May 2014 - |
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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