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Gyw Trustees (r J & D R Carter) Limited

Type: NZ Limited Company (Ltd)
9429030247529
NZBN
4421298
Company Number
Registered
Company Status
Current address
Level 5
45 Knights Road
Lower Hutt 0000
New Zealand
Physical & registered address used since 26 Apr 2013

Gyw Trustees (R J & D R Carter) Limited, a registered company, was started on 26 Apr 2013. 9429030247529 is the number it was issued. The company has been supervised by 7 directors: Lesley Anne Grant - an active director whose contract began on 26 Apr 2013,
Michael David Hofmann-Body - an active director whose contract began on 30 Apr 2013,
Samuel Robert Walker - an active director whose contract began on 21 Apr 2016,
Wendy Ann Dewes - an active director whose contract began on 01 Jan 2017,
Joanne Pamela Davies - an active director whose contract began on 01 Jan 2017.
Last updated on 13 Feb 2022, BizDb's database contains detailed information about 1 address: Level 5, 45 Knights Road, Lower Hutt, 0000 (types include: physical, registered).
One entity controls all company shares (exactly 1 share) - Gyw Master Trust Limited - located at 0000, 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: 10 Aug 2021


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: 26 Apr 2013

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 26 Apr 2013


Michael David Hofmann-body - Director

Appointment date: 30 Apr 2013

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 30 Apr 2013


Samuel Robert Walker - Director

Appointment date: 21 Apr 2016

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 22 Jul 2019

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


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: 26 Apr 2013

Termination date: 31 Dec 2019

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 26 Apr 2013


William Duncan Macdonald - Director (Inactive)

Appointment date: 30 Apr 2013

Termination date: 21 Apr 2016

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 30 Apr 2013