General information
Gyw Trustees (mcnaughton Futures) Limited
Type: NZ Limited Company (Ltd)9429042231400
New Zealand Business Number
5909202
Company Number
Registered
Company Status
Gyw Trustees (Mcnaughton Futures) Limited (issued an NZ business identifier of 9429042231400) was incorporated on 10 Mar 2016. 2 addresses are currently in use by the company: Level 5, 45 Knights Road, Lower Hutt, 5010 (type: registered, physical). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 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. Our database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 45 Knights Road, Lower Hutt, 5010 | Registered & physical & service | 10 Mar 2016 |
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 10 Mar 2016 |
Director | 10 Mar 2016 - 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 | 10 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 10 Mar 2016 |
Director | 10 Mar 2016 - 07 Apr 2022 |
|
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - 31 Dec 2019 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
26 Feb 2025
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 |
10 Mar 2016 - current |
Location
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