General information
Gyw Trustees 2009 Limited
Type: NZ Limited Company (Ltd)9429032412314
New Zealand Business Number
2205233
Company Number
Registered
Company Status
Gyw Trustees 2009 Limited (issued an NZ business number of 9429032412314) was incorporated on 29 Jan 2009. 1 address is in use by the company: Gillespie Young Watson, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010 (type: registered, physical). 5 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5 shares (100% 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 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Gillespie Young Watson, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010 | Registered & physical | 29 Jan 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Hofmann-body
Island Bay, Wellington, 6023
Address used since 05 Apr 2016 |
Director | 29 Jan 2009 - current |
|
Lesley Anne Grant
Maungaraki, Lower Hutt, 5010
Address used since 01 Jun 2011 |
Director | 01 Jun 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 | 22 Mar 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 |
|
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 29 Jan 2009 |
Director | 29 Jan 2009 - 31 Dec 2019 |
|
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 29 Jan 2009 |
Director | 29 Jan 2009 - 22 Mar 2016 |
|
Jeremy Leigh Hucker
Woburn, Lower Hutt, 5010
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 21 May 2013 |
|
James Anthony Young
Oriental Bay, Wellington 6011,
Address used since 29 Jan 2009 |
Director | 29 Jan 2009 - 16 Jan 2013 |
|
Roderick Neill Gillespie
Woburn, Lower Hutt 5010,
Address used since 29 Jan 2009 |
Director | 29 Jan 2009 - 01 Jan 2013 |
|
Gregory Francis Kelly
Heretaunga, Upper Hutt 5018,
Address used since 29 Jan 2009 |
Director | 29 Jan 2009 - 01 Apr 2009 |
Financial Data
Financial info
5
Total number of Shares
March
Annual return filing month
12 Apr 2021
Annual return last filed
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 |
07 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James Anthony Young Individual |
Oriental Bay Wellington 6011 |
29 Jan 2009 - 07 Jun 2011 |
|
Michael David Hofmann-body Individual |
Island Bay Wellington 6023 |
29 Jan 2009 - 07 Jun 2011 |
|
Gregory Francis Kelly Individual |
Heretaunga Upper Hutt 5018 |
29 Jan 2009 - 27 Jun 2010 |
|
Roderick Neill Gillespie Individual |
Woburn Lower Hutt 5010 |
29 Jan 2009 - 07 Jun 2011 |
|
William Duncan Macdonald Individual |
Silverstream Upper Hutt 5019 |
29 Jan 2009 - 07 Jun 2011 |
|
David William Butler Individual |
Days Bay Lower Hutt 5013 |
29 Jan 2009 - 07 Jun 2011 |
Location
Companies nearby
 |
Gyw Trustees No. 16 Limited Gillespie Young Watson |
|
Gyw Trustees 2010 Limited Level 5 |
|
Jalor Holdings Limited Gillespie Young Watson |
|
Gyw Master Trust Limited Gillespie Young Watson |
|
Gyw Trustees 2008 Limited Gillespie Young Watson |
|
Gyw Trustees C And R Limited Gillespie Young Watson |