General information

Van Der Vyver Trustees Limited

Type: NZ Limited Company (Ltd)
9429041818350
New Zealand Business Number
5734918
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Van Der Vyver Trustees Limited (issued an NZBN of 9429041818350) was registered on 23 Jun 2015. 5 addresess are in use by the company: 17 Shakespeare Road, Bluff Hill, Napier, 4110 (type: postal, office). Level 5, 45 Knights Road, Lower Hutt had been their physical address, up until 21 Sep 2021. Van Der Vyver Trustees Limited used more aliases, namely: Gyw Trustees (Van Der Vyver) Limited from 23 Jun 2015 to 12 Aug 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Lunn, Stephen Peter (an individual) located at Bluff Hill, Napier postcode 4110. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Van Der Vyver Trustees Limited. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
17 Shakespeare Road, Bluff Hill, Napier, 4110 Registered & physical & service 21 Sep 2021
17 Shakespeare Road, Bluff Hill, Napier, 4110 Postal & office & delivery 23 Sep 2021
Contact info
admin@lunns.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stephen Peter Lunn
Bluff Hill, Napier, 4110
Address used since 12 Aug 2021
Director 12 Aug 2021 - current
Lesley Anne Grant
Maungaraki, Lower Hutt, 5010
Address used since 23 Jun 2015
Director 23 Jun 2015 - 13 Aug 2021
Michael David Hofmann-body
Island Bay, Wellington, 6023
Address used since 23 Jun 2015
Director 23 Jun 2015 - 12 Aug 2021
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 05 Apr 2016 - 12 Aug 2021
Joanne Pamela Davies
Woburn, Lower Hutt, 5010
Address used since 01 Jan 2017
Director 01 Jan 2017 - 12 Aug 2021
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 - 12 Aug 2021
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 23 Jun 2015
Director 23 Jun 2015 - 31 Dec 2019
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 23 Jun 2015
Director 23 Jun 2015 - 12 Apr 2016
Addresses
Principal place of activity
17 Shakespeare Road , Bluff Hill , Napier , 4110
Previous address Type Period
Level 5, 45 Knights Road, Lower Hutt, 5010 Physical & registered 23 Jun 2015 - 21 Sep 2021
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Lunn, Stephen Peter
Individual
Bluff Hill
Napier
4110
12 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Gyw Master Trust Limited
Shareholder NZBN: 9429032087574
Company Number: 2290453
Entity
Level 5, Westfield Tower
45 Knights Road, Lower Hutt 5010
23 Jun 2015 - 12 Aug 2021
Gyw Master Trust Limited
Shareholder NZBN: 9429032087574
Company Number: 2290453
Entity
Level 5, Westfield Tower
45 Knights Road, Lower Hutt 5010
23 Jun 2015 - 12 Aug 2021
Location
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