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Gyw Trustees (morton) Limited

Type: NZ Limited Company (Ltd)
9429030112100
NZBN
4579279
Company Number
Registered
Company Status
Current address
Level 5
45 Knights Road
Lower Hutt 0000
New Zealand
Physical & registered address used since 05 Aug 2013

Gyw Trustees (Morton) Limited was incorporated on 05 Aug 2013 and issued an NZ business number of 9429030112100. This registered LTD company has been run by 7 directors: Lesley Anne Grant - an active director whose contract started on 05 Aug 2013,
Michael David Hofmann-Body - an active director whose contract started on 05 Aug 2013,
Samuel Robert Walker - an active director whose contract started on 21 Apr 2016,
Wendy Ann Dewes - an active director whose contract started on 01 Jan 2017,
Joanne Pamela Davies - an active director whose contract started on 01 Jan 2017.
According to our database (updated on 11 Dec 2020), the company filed 1 address: Level 5, 45 Knights Road, Lower Hutt, 0000 (category: physical, registered).
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gyw Master Trust Limited (an entity) located at Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010.

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 21 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Gyw Master Trust Limited
Shareholder NZBN: 9429032087574
Level 5, Westfield Tower
45 Knights Road, Lower Hutt 5010

New Zealand
Directors

Lesley Anne Grant - Director

Appointment date: 05 Aug 2013

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 05 Aug 2013


Michael David Hofmann-body - Director

Appointment date: 05 Aug 2013

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 05 Aug 2013


Samuel Robert Walker - Director

Appointment date: 21 Apr 2016

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 01 Jan 2017

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 May 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 22 Jul 2019


Wendy Ann Dewes - Director

Appointment date: 01 Jan 2017

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 05 Mar 2020

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 01 Jan 2017


Joanne Pamela Davies - Director

Appointment date: 01 Jan 2017

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Jan 2017


David William Butler - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 31 Dec 2019

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 05 Aug 2013


William Duncan Macdonald - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 21 Apr 2016

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 05 Aug 2013