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General information

Clova Trust Investments Limited

Type: NZ Limited Company (Ltd)
9429037579296
New Zealand Business Number
961187
Company Number
Registered
Company Status

Clova Trust Investments Limited (issued an NZBN of 9429037579296) was registered on 18 May 1999. 4 addresses are currently in use by the company: 196 Harper Road, Waimarama, 4294 (type: physical, registered). 174 Lane Road, Havelock North had been their registered address, up until 14 Jul 2020. Clova Trust Investments Limited used other aliases, namely: Popsie Limited from 19 Dec 2007 to 04 Sep 2012, A P 18 Limited (14 Feb 2007 to 19 Dec 2007) and Pacific Casings Limited (18 May 1999 - 14 Feb 2007). 300100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 300100 shares (100% of shares), namely:
Robbie, Ronald Gordon (an individual) located at Waimarama postcode 4294,
Robbie, Pamela Maree (an individual) located at Waimarama postcode 4294. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 Other (Address For Share Register) & shareregister (Address For Share Register) 31 Jul 2012
196 Harper Road, Waimarama, 4294 Physical & registered & service 14 Jul 2020
Last updated:
Directors
Name and Address Role Period
Ronald Gordon Robbie
Waimarama, 4294
Address used since 06 Jul 2020
Havelock North, Havelock North, 4130
Address used since 02 Aug 2013
Director 15 Feb 2007 - current
Pamela Maree Robbie
Waimarama, 4294
Address used since 06 Jul 2020
Havelock North, Havelock North, 4130
Address used since 02 Aug 2013
Director 29 Jan 2008 - current
Philippa Lee Robbie
Havelock North, Havelock North, 4130
Address used since 02 Aug 2013
Director 29 Jan 2008 - 20 Aug 2015
Pieter Willem Van Der Wel
Remuera, Auckland,
Address used since 31 Jul 2006
Director 18 May 1999 - 15 Feb 2007
Addresses
Previous address Type Period
174 Lane Road, Havelock North Registered & physical 16 Aug 2007 - 14 Jul 2020
18 Aerovista Place, Wiri, South Auckland Registered & physical 21 Apr 2005 - 16 Aug 2007
24 Castleton Drive, Howick, Auckland Registered 12 Apr 2000 - 21 Apr 2005
24 Castleton Drive, Howick, Auckland Physical 18 May 1999 - 21 Apr 2005
Financial Data
Financial info
300100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300100
Shareholder Name Address Period
Robbie, Ronald Gordon
Individual 		Waimarama
4294 		14 Jul 2009 - current
Robbie, Pamela Maree
Individual 		Waimarama
4294 		14 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
The Clova Trust
Other 		31 Jul 2006 - 27 Jun 2010
The Wel Family Trust
Other 		31 Jul 2006 - 31 Jul 2006
Null - The Clova Trust
Other 		31 Jul 2006 - 27 Jun 2010
Null - The Wel Family Trust
Other 		31 Jul 2006 - 31 Jul 2006
Van Der Wel, Pieter Willem
Individual 		Remuera
Auckland
 18 May 1999 - 31 Jul 2006
Location
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