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Gyw Trustees (michael) Limited

Type: NZ Limited Company (Ltd)
9429030667518
NZBN
3824857
Company Number
Registered
Company Status
Current address
Level 5
45 Knights Road
Lower Hutt 0000
New Zealand
Service & physical address used since 17 May 2012
Level 5
45 Knights Road
Lower Hutt 5010
New Zealand
Registered address used since 27 Jul 2015

Gyw Trustees (Michael) Limited was registered on 17 May 2012 and issued an NZ business identifier of 9429030667518. The registered LTD company has been managed by 10 directors: Michael David Hofmann-Body - an active director whose contract started on 17 May 2012,
Samuel Robert Walker - an active director whose contract started on 21 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 17 May 2012 and was terminated on 07 Apr 2022.
According to BizDb's data (last updated on 24 May 2025), the company registered 1 address: Level 5, 45 Knights Road, Lower Hutt, 5010 (type: registered, physical).
Until 27 Jul 2015, Gyw Trustees (Michael) Limited had been using Level 5, 45 Knights Road, Lower Hutt as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In 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.

Addresses

Previous address

Address #1: Level 5, 45 Knights Road, Lower Hutt, 0000 New Zealand

Registered address used from 17 May 2012 to 27 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 31 Jul 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: 17 May 2012

Address: Southgate, Wellington, 6023 New Zealand

Address used since 11 Sep 2024

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 17 May 2012


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


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: 17 May 2012

Termination date: 07 Apr 2022

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 17 May 2012


David William Butler - Director (Inactive)

Appointment date: 17 May 2012

Termination date: 31 Dec 2019

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 17 May 2012


William Duncan Macdonald - Director (Inactive)

Appointment date: 17 May 2012

Termination date: 21 Apr 2016

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 17 May 2012


Jeremy Leigh Hucker - Director (Inactive)

Appointment date: 17 May 2012

Termination date: 21 May 2013

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 17 May 2012


James Anthony Young - Director (Inactive)

Appointment date: 17 May 2012

Termination date: 17 Jan 2013

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 17 May 2012


Roderick Neill Gillespie - Director (Inactive)

Appointment date: 17 May 2012

Termination date: 01 Jan 2013

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 17 May 2012