General information
Gyw Trustees (larkin) Limited
Type: NZ Limited Company (Ltd)9429030018419
New Zealand Business Number
4716139
Company Number
Registered
Company Status
Gyw Trustees (Larkin) Limited (NZBN 9429030018419) was incorporated on 17 Oct 2013. 2 addresses are currently in use by the company: Level 5, 45 Knights Road, Lower Hutt, 0000 (type: registered, physical). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Gyw Master Trust Limited (an entity) located at Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 45 Knights Road, Lower Hutt, 0000 | Registered & physical & service | 17 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Hofmann-body
Island Bay, Wellington, 6023
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - current |
|
Samuel Robert Walker
Fairfield, Lower Hutt, 5011
Address used since 01 Jan 2017
Hutt Central, Lower Hutt, 5010
Address used since 01 May 2019
Island Bay, Wellington, 6023
Address used since 22 Jul 2019 |
Director | 21 Apr 2016 - current |
|
Wendy Ann Dewes
Kelson, Lower Hutt, 5010
Address used since 01 Jan 2017
Boulcott, Lower Hutt, 5010
Address used since 05 Mar 2020 |
Director | 01 Jan 2017 - current |
|
Joanne Pamela Davies
Woburn, Lower Hutt, 5010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Lesley Anne Grant
Maungaraki, Lower Hutt, 5010
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - 07 Apr 2022 |
|
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - 31 Dec 2019 |
|
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - 21 Apr 2016 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Entity (NZ Limited Company) |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 |
17 Oct 2013 - current |
Location
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