General information
Gyw Trustees 2007 Limited
Type: NZ Limited Company (Ltd)9429033026893
New Zealand Business Number
2059153
Company Number
Registered
Company Status
Gyw Trustees 2007 Limited (issued an NZBN of 9429033026893) was launched on 19 Nov 2007. 5 addresess are currently in use by the company: Level 5, Westfield Tower, 45 Knights Road, Lower Hutt (type: physical, other). 5 shares are issued 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. The Businesscheck database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & service & registered | 19 Nov 2007 |
| C/-gillespie Young Watson, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Nov 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Hofmann-body
Island Bay, Wellington, 6023
Address used since 30 May 2011 |
Director | 19 Nov 2007 - 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 | 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 |
|
Lesley Anne Grant
Maungaraki, Lower Hutt, 5010
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 07 Apr 2022 |
|
David William Butler
Lower Hutt, 5013
Address used since 05 Apr 2016 |
Director | 19 Nov 2007 - 31 Dec 2019 |
|
William Duncan Macdonald
Silverstream, 5019
Address used since 19 Nov 2007 |
Director | 19 Nov 2007 - 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 30 May 2011 |
Director | 19 Nov 2007 - 17 Jan 2013 |
|
Roderick Neill Gillespie
Lower Hutt, 5010
Address used since 19 Nov 2007 |
Director | 19 Nov 2007 - 01 Jan 2013 |
|
Gregory Francis Kelly
Heretaunga,
Address used since 19 Nov 2007 |
Director | 19 Nov 2007 - 01 Apr 2009 |
Financial Data
Financial info
5
Total number of Shares
March
Annual return filing month
21 Mar 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 |
07 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, James Anthony Individual |
Oriental Bay Wellington 6011 |
19 Nov 2007 - 07 Jun 2011 |
|
Gillespie, Roderick Neill Individual |
Woburn Lower Hutt 5010 |
19 Nov 2007 - 07 Jun 2011 |
|
Macdonald, William Duncan Individual |
Silverstream Upper Hutt 5019 |
19 Nov 2007 - 07 Jun 2011 |
|
Butler, David William Individual |
Days Bay Lower Hutt 5013 |
19 Nov 2007 - 07 Jun 2011 |
|
Hofmann-body, Michael David Individual |
Island Bay Wellington 6023 |
19 Nov 2007 - 07 Jun 2011 |
|
Kelly, Gregory Francis Individual |
Heretaunga |
19 Nov 2007 - 27 Jun 2010 |
Location
Companies nearby
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Gyw Trustees (rodler/mills) Limited Level 5 |
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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 |