General information
Gyw Trustees (rankin) Limited
Type: NZ Limited Company (Ltd)9429041347867
New Zealand Business Number
5412361
Company Number
Registered
Company Status
Gyw Trustees (Rankin) Limited (issued a New Zealand Business Number of 9429041347867) was registered on 31 Jul 2014. 2 addresses are currently in use by the company: Level 5, 45 Knights Road, Lower Hutt, 5010 (type: physical, registered). Level 5, 45 Knights Road, Lower Hutt had been their physical address, up until 08 Aug 2014. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Gyw Master Trust Limited (an entity) located at Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010. The Businesscheck data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 45 Knights Road, Lower Hutt, 5010 | Physical & registered & service | 08 Aug 2014 |
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 31 Jul 2014 |
Director | 31 Jul 2014 - 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 |
|
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 31 Jul 2014 |
Director | 31 Jul 2014 - 07 Apr 2022 |
|
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 31 Dec 2019 |
|
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 22 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 45 Knights Road, Lower Hutt, 0000 | Physical & registered | 31 Jul 2014 - 08 Aug 2014 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| 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 |
31 Jul 2014 - current |
Location
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