General information
Gyw Trustees (carson) Limited
Type: NZ Limited Company (Ltd)9429031234665
New Zealand Business Number
3254249
Company Number
Registered
Company Status
Gyw Trustees (Carson) Limited (issued a business number of 9429031234665) was registered on 31 Jan 2011. 2 addresses are in use by the company: Level 5, 45 Knights Road, Lower Hutt, 0000 (type: physical, registered). 5 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5 shares (100 per cent of shares), namely:
Gyw Master Trust Limited (an entity) located at Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010, Null. Our data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 45 Knights Road, Lower Hutt, 0000 | Physical & registered & service | 31 Jan 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Hofmann-body
Southgate, Wellington, 6023
Address used since 10 Sep 2024
Island Bay, Wellington, 6023
Address used since 31 Jan 2011 |
Director | 31 Jan 2011 - current |
|
Samuel Robert Walker
Island Bay, Wellington, 6023
Address used since 22 Jul 2019
Fairfield, Lower Hutt, 5011
Address used since 01 Jan 2017
Hutt Central, Lower Hutt, 5010
Address used since 01 May 2019 |
Director | 05 Apr 2016 - current |
|
Joanne Pamela Davies
Woburn, Lower Hutt, 5010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Wendy Ann Dewes
Boulcott, Lower Hutt, 5010
Address used since 05 Mar 2020
Kelson, Lower Hutt, 5010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Lesley Anne Grant
Maungaraki, Lower Hutt, 5010
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 07 Apr 2022 |
|
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 31 Jan 2011 |
Director | 31 Jan 2011 - 31 Dec 2019 |
|
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 31 Jan 2011 |
Director | 31 Jan 2011 - 12 Apr 2016 |
|
Jeremy Leigh Hucker
Woburn, Lower Hutt, 5010
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 20 May 2013 |
|
James Anthony Young
Oriental Bay, Wellington, 6011
Address used since 31 Jan 2011 |
Director | 31 Jan 2011 - 16 Jan 2013 |
|
Roderick Neill Gillespie
Lower Hutt, Lower Hutt, 5010
Address used since 31 Jan 2011 |
Director | 31 Jan 2011 - 01 Jan 2013 |
Financial Data
Financial info
5
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| 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 Null |
08 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, William Duncan Individual |
Silverstream Upper Hutt 5019 |
31 Jan 2011 - 08 Jun 2011 |
|
Young, James Anthony Individual |
Oriental Bay Wellington 6011 |
31 Jan 2011 - 08 Jun 2011 |
|
Hofmann-body, Michael David Director |
Island Bay Wellington 6023 |
31 Jan 2011 - 08 Jun 2011 |
|
Butler, David William Individual |
Days Bay Lower Hutt 5013 |
31 Jan 2011 - 08 Jun 2011 |
|
David William Butler Director |
Days Bay Lower Hutt 5013 |
31 Jan 2011 - 08 Jun 2011 |
|
Roderick Neill Gillespie Director |
Lower Hutt Lower Hutt 5010 |
31 Jan 2011 - 08 Jun 2011 |
|
William Duncan Macdonald Director |
Silverstream Upper Hutt 5019 |
31 Jan 2011 - 08 Jun 2011 |
|
James Anthony Young Director |
Oriental Bay Wellington 6011 |
31 Jan 2011 - 08 Jun 2011 |
|
Gillespie, Roderick Neill Individual |
Lower Hutt Lower Hutt 5010 |
31 Jan 2011 - 08 Jun 2011 |
Location
Companies nearby
 |
Gyw Trustees (rodler/mills) Limited Level 5 |
|
Gyw Trustees (larkin) Limited Level 5 |
|
Gyw Trustees (ross O'brien) Limited Level 5 |
|
Gyw Trustees (ray Watkins) Limited Level 5 |
|
Gyw Trustees (haste) Limited Level 5 |
|
Gyw Trustees (gaskell) Limited Level 5 |