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Gyw Trustees (burns) Limited

Type: NZ Limited Company (Ltd)
9429030776890
NZBN
3734155
Company Number
Registered
Company Status
Current address
Level 5
45 Knights Road
Lower Hutt 0000
New Zealand
Registered & physical & service address used since 27 Feb 2012

Gyw Trustees (Burns) Limited was launched on 27 Feb 2012 and issued an NZ business number of 9429030776890. This registered LTD company has been supervised by 10 directors: Michael David Hofmann-Body - an active director whose contract began on 27 Feb 2012,
Samuel Robert Walker - an active director whose contract began on 05 Apr 2016,
Joanne Pamela Davies - an active director whose contract began on 01 Jan 2017,
Wendy Ann Dewes - an active director whose contract began on 01 Jan 2017,
Lesley Anne Grant - an inactive director whose contract began on 27 Feb 2012 and was terminated on 07 Apr 2022.
According to BizDb's database (updated on 28 May 2025), the company filed 1 address: Level 5, 45 Knights Road, Lower Hutt, 0000 (type: registered, physical).
A total of 1 share is issued 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.

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Annual return last filed: 30 May 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: 27 Feb 2012

Address: Southgate, Wellington, 6023 New Zealand

Address used since 10 Sep 2024

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 27 Feb 2012


Samuel Robert Walker - Director

Appointment date: 05 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: 27 Feb 2012

Termination date: 07 Apr 2022

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 27 Feb 2012


David William Butler - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 31 Dec 2019

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 27 Feb 2012


William Duncan Macdonald - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 12 Apr 2016

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 27 Feb 2012


Jeremy Leigh Hucker - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 21 May 2013

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 27 Feb 2012


James Anthony Young - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 17 Jan 2013

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 27 Feb 2012


Roderick Neill Gillespie - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 01 Jan 2013

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 27 Feb 2012