General information
Gyw Trustees C And R Limited
Type: NZ Limited Company (Ltd)9429035021148
New Zealand Business Number
1589140
Company Number
Registered
Company Status
Gyw Trustees C and R Limited (issued a business number of 9429035021148) was incorporated on 17 Dec 2004. 2 addresses are in use by the company: Gillespie Young Watson, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt (type: registered, physical). Gyw Trustees C and R Limited used other aliases, namely: Gyw Trustees No. 3 Limited from 17 Dec 2004 to 13 Apr 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gyw Master Trust Limited (an entity) located at Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010, Null. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Gillespie Young Watson, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical & service | 17 Dec 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Hofmann-body
Island Bay, Wellington, 6023
Address used since 24 May 2011 |
Director | 13 Apr 2010 - 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 | 21 Apr 2016 - 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 |
|
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 01 Jun 2011 |
Director | 01 Jun 2011 - 07 Apr 2022 |
|
David William Butler
Eastbourne, Lower Hutt, 5013
Address used since 05 Oct 2015 |
Director | 01 Apr 2009 - 31 Dec 2019 |
|
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 05 Oct 2015 |
Director | 13 Apr 2010 - 21 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 13 Apr 2010 |
Director | 13 Apr 2010 - 16 Jan 2013 |
|
Roderick Neill Gillespie
Lower Hutt, 5010
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - 01 Jan 2013 |
|
Gregory Francis Kelly
Upper Hutt,
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - 01 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
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 |
17 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, William Duncan Individual |
Silverstream Upper Hutt 5019 |
20 Apr 2010 - 17 Jun 2011 |
|
Hofmann-body, Michael David Individual |
Island Bay Wellington 6023 |
20 Apr 2010 - 17 Jun 2011 |
|
Kelly, Gregory Francis Individual |
Upper Hutt |
17 Dec 2004 - 27 Jun 2010 |
|
Young, James Anthony Individual |
Oriental Bay Wellington 6011 |
20 Apr 2010 - 17 Jun 2011 |
|
Butler, David William Individual |
Days Bay Lower Hutt 5013 |
14 May 2009 - 17 Jun 2011 |
|
Gillespie, Roderick Neill Individual |
Lower Hutt 5010 |
17 Dec 2004 - 17 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 2009 Limited Gillespie Young Watson |
|
Gyw Trustees 2008 Limited Gillespie Young Watson |