General information
Gyw Trustees (bates) Limited
Type: NZ Limited Company (Ltd)9429031773690
New Zealand Business Number
2359608
Company Number
Registered
Company Status
Gyw Trustees (Bates) Limited (issued an NZBN of 9429031773690) was incorporated on 12 Nov 2009. 2 addresses are in use by the company: Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5040 (type: registered, physical). Gyw Trustees (Bates) Limited used more aliases, namely: Gyw Trustees No. 11 Limited from 12 Nov 2009 to 20 Aug 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 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. Businesscheck's database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5040 | Registered & physical & service | 12 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Hofmann-body
Southgate, Wellington, 6023
Address used since 16 Jul 2024
Island Bay, Wellington, 6023
Address used since 04 Aug 2015 |
Director | 12 Nov 2009 - 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 |
|
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 04 Aug 2015 |
Director | 12 Nov 2009 - 31 Dec 2019 |
|
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 04 Aug 2015 |
Director | 12 Nov 2009 - 21 Apr 2016 |
|
Jeremy Leigh Hucker
Woburn, Lower Hutt, 5010
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 22 May 2013 |
|
James Anthony Young
Oriental Bay, Wellington 6011,
Address used since 12 Nov 2009 |
Director | 12 Nov 2009 - 16 Jan 2013 |
|
Roderick Neill Gillespie
Lower Hutt 5010,
Address used since 12 Nov 2009 |
Director | 12 Nov 2009 - 01 Jan 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
16 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, William Duncan Individual |
Silverstream Upper Hutt 5019 |
12 Nov 2009 - 16 Jun 2011 |
|
Butler, David William Individual |
Days Bay Lower Hutt 5013 |
12 Nov 2009 - 16 Jun 2011 |
|
Hofmann-body, Michael David Individual |
Island Bay Wellington 6023 |
12 Nov 2009 - 16 Jun 2011 |
|
Gillespie, Roderick Neill Individual |
Lower Hutt 5010 |
12 Nov 2009 - 16 Jun 2011 |
|
Young, James Anthony Individual |
Oriental Bay Wellington 6011 |
12 Nov 2009 - 16 Jun 2011 |
Location
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|
Gyw Trustees (gaskell) Limited Level 5 |