General information
Gyw Trustees No. 1 Limited
Type: NZ Limited Company (Ltd)9429037300296
New Zealand Business Number
1026959
Company Number
Registered
Company Status
Gyw Trustees No. 1 Limited (New Zealand Business Number 9429037300296) was started on 31 Mar 2000. 2 addresses are currently in use by the company: Gillespie Young Watson, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt (type: physical, registered). Gillespie Young Watson, Level 5, Queensgate Tower, 45 Knights Road, Lower Hutt had been their registered address, until 11 Sep 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 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. The Businesscheck database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Gillespie Young Watson, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered & service | 11 Sep 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Hofmann-body
Southgate, Wellington, 6023
Address used since 11 Sep 2024
Island Bay, Wellington, 6023
Address used since 23 May 2011 |
Director | 01 Jun 2010 - 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
Days Bay, Lower Hutt, 5013
Address used since 08 Sep 2015 |
Director | 01 Jun 2010 - 31 Dec 2019 |
|
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 23 May 2011 |
Director | 31 Mar 2000 - 22 Mar 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 01 Jun 2010 |
Director | 01 Jun 2010 - 16 Jan 2013 |
|
Roderick Neill Gillespie
Lower Hutt, 5010
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 01 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Gillespie Young Watson, Level 5, Queensgate Tower, 45 Knights Road, Lower Hutt | Registered | 12 Apr 2000 - 11 Sep 2002 |
| Gillespie Young Watson, Level 5, Queensgate Tower, 45 Knights Road, Lower Hutt | Physical | 31 Mar 2000 - 11 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 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 |
|---|---|---|
|
Butler, David William Individual |
Days Bay Lower Hutt 5013 |
03 Jun 2010 - 16 Jun 2011 |
|
Gillespie, Roderick Neill Individual |
Lower Hutt Lower Hutt 5010 |
31 Mar 2000 - 16 Jun 2011 |
|
Macdonald, William Duncan Individual |
Silverstream Upper Hutt 5019 |
31 Mar 2000 - 16 Jun 2011 |
|
Young, James Anthony Individual |
Oriental Bay Wellington 6011 |
03 Jun 2010 - 16 Jun 2011 |
|
Hofmann-body, Michael David Individual |
Island Bay Wellington 6023 |
03 Jun 2010 - 16 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 |