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Gyw Trustees (gallagher) Limited

Type: NZ Limited Company (Ltd)
9429030841796
NZBN
3691736
Company Number
Registered
Company Status
Current address
Level 5
45 Knights Road
Lower Hutt 0000
New Zealand
Physical & registered & service address used since 20 Dec 2011

Gyw Trustees (Gallagher) Limited was incorporated on 20 Dec 2011 and issued an NZ business number of 9429030841796. This registered LTD company has been supervised by 10 directors: Michael David Hofmann-Body - an active director whose contract began on 20 Dec 2011,
Samuel Robert Walker - an active director whose contract began on 05 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,
Lesley Anne Grant - an inactive director whose contract began on 20 Dec 2011 and was terminated on 07 Apr 2022.
According to our database (updated on 26 May 2025), the company registered 1 address: Level 5, 45 Knights Road, Lower Hutt, 0000 (category: physical, registered).
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 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: June

Annual return last filed: 27 Jun 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: 20 Dec 2011

Address: Southgate, Wellington, 6023 New Zealand

Address used since 10 Sep 2024

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 20 Dec 2011


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: 20 Dec 2011

Termination date: 07 Apr 2022

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 20 Dec 2011


David William Butler - Director (Inactive)

Appointment date: 20 Dec 2011

Termination date: 31 Dec 2019

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 20 Dec 2011


William Duncan Macdonald - Director (Inactive)

Appointment date: 20 Dec 2011

Termination date: 12 Apr 2016

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 20 Dec 2011


Jeremy Leigh Hucker - Director (Inactive)

Appointment date: 20 Dec 2011

Termination date: 20 May 2013

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 20 Dec 2011


James Anthony Young - Director (Inactive)

Appointment date: 20 Dec 2011

Termination date: 17 Jan 2013

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 20 Dec 2011


Roderick Neill Gillespie - Director (Inactive)

Appointment date: 20 Dec 2011

Termination date: 01 Jan 2013

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 20 Dec 2011