Gyw Trustees (Lucas) Limited, a registered company, was started on 08 Feb 2012. 9429030807716 is the NZBN it was issued. The company has been run by 10 directors: Michael David Hofmann-Body - an active director whose contract started on 08 Feb 2012,
Samuel Robert Walker - an active director whose contract started on 05 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,
Lesley Anne Grant - an inactive director whose contract started on 08 Feb 2012 and was terminated on 07 Apr 2022.
Last updated on 30 May 2025, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Level 5, 45 Knights Road, Lower Hutt, 5010 (registered address),
Level 5, 45 Knights Road, Lower Hutt, 5010 (service address),
Level 5, 45 Knights Road, Lower Hutt, 0000 (physical address).
Gyw Trustees (Lucas) Limited had been using Level 5, 45 Knights Road, Lower Hutt as their registered address up until 10 Jun 2024.
One entity controls all company shares (exactly 1 share) - Gyw Master Trust Limited - located at 5010, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010.
Previous address
Address #1: Level 5, 45 Knights Road, Lower Hutt, 0000 New Zealand
Registered & service address used from 08 Feb 2012 to 10 Jun 2024
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 | Period |
|---|---|---|---|
| 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 |
08 Feb 2012 - |
Michael David Hofmann-body - Director
Appointment date: 08 Feb 2012
Address: Southgate, Wellington, 6023 New Zealand
Address used since 11 Sep 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 08 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
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
Lesley Anne Grant - Director (Inactive)
Appointment date: 08 Feb 2012
Termination date: 07 Apr 2022
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 08 Feb 2012
David William Butler - Director (Inactive)
Appointment date: 08 Feb 2012
Termination date: 31 Dec 2019
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 08 Feb 2012
William Duncan Macdonald - Director (Inactive)
Appointment date: 08 Feb 2012
Termination date: 12 Apr 2016
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 08 Feb 2012
Jeremy Leigh Hucker - Director (Inactive)
Appointment date: 08 Feb 2012
Termination date: 21 May 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 08 Feb 2012
James Anthony Young - Director (Inactive)
Appointment date: 08 Feb 2012
Termination date: 17 Jan 2013
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 08 Feb 2012
Roderick Neill Gillespie - Director (Inactive)
Appointment date: 08 Feb 2012
Termination date: 01 Jan 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 08 Feb 2012
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