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Gyw Trustees (morgan) Limited

Type: NZ Limited Company (Ltd)
9429030167629
NZBN
4511018
Company Number
Registered
Company Status
Current address
Level 5
45 Knights Road
Lower Hutt 0000
New Zealand
Physical & registered & service address used since 24 Jun 2013

Gyw Trustees (Morgan) Limited was incorporated on 24 Jun 2013 and issued an NZ business number of 9429030167629. The registered LTD company has been run by 7 directors: Michael David Hofmann-Body - an active director whose contract started on 24 Jun 2013,
Samuel Robert Walker - an active director whose contract started on 05 Apr 2016,
Joanne Pamela Davies - an active director whose contract started on 01 Jan 2017,
Wendy Ann Dewes - an active director whose contract started on 01 Jan 2017,
Lesley Anne Grant - an inactive director whose contract started on 24 Jun 2013 and was terminated on 07 Apr 2022.
According to our database (last updated on 25 May 2025), the company uses 1 address: Level 5, 45 Knights Road, Lower Hutt, 0000 (types include: physical, registered).
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 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: August

Annual return last filed: 30 Aug 2024

Country of origin: NZ


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

Michael David Hofmann-body - Director

Appointment date: 24 Jun 2013

Address: Southgate, Wellington, 6023 New Zealand

Address used since 11 Sep 2024

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 24 Jun 2013


Samuel Robert Walker - Director

Appointment date: 05 Apr 2016

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 22 Jul 2019

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 May 2019

Address: Fairfield, Lower Hutt, 5011 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


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


Lesley Anne Grant - Director (Inactive)

Appointment date: 24 Jun 2013

Termination date: 07 Apr 2022

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 24 Jun 2013


David William Butler - Director (Inactive)

Appointment date: 24 Jun 2013

Termination date: 31 Dec 2019

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 24 Jun 2013


William Duncan Macdonald - Director (Inactive)

Appointment date: 24 Jun 2013

Termination date: 12 Apr 2016

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 24 Jun 2013