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Gyw Trustees (clay) Limited

Type: NZ Limited Company (Ltd)
9429031239462
NZBN
3250487
Company Number
Registered
Company Status
Current address
Level 5
45 Knights Road
Lower Hutt 0000
New Zealand
Registered & physical & service address used since 26 Jan 2011

Gyw Trustees (Clay) Limited, a registered company, was registered on 26 Jan 2011. 9429031239462 is the NZBN it was issued. This company has been run by 10 directors: Michael David Hofmann-Body - an active director whose contract started on 26 Jan 2011,
Samuel Robert Walker - an active director whose contract started on 05 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 01 Jun 2011 and was terminated on 07 Apr 2022.
Last updated on 03 May 2025, BizDb's data contains detailed information about 1 address: Level 5, 45 Knights Road, Lower Hutt, 0000 (type: registered, physical).
A single entity owns all company shares (exactly 5 shares) - Gyw Master Trust Limited - located at 0000, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010, Null.

Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: July

Annual return last filed: 30 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5
Entity (NZ Limited Company) Gyw Master Trust Limited
Shareholder NZBN: 9429032087574
Level 5, Westfield Tower
45 Knights Road, Lower Hutt 5010
Null
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, David William Days Bay
Lower Hutt
5013
New Zealand
Individual Macdonald, William Duncan Silverstream
Upper Hutt
5019
New Zealand
Individual Gillespie, Roderick Neill Lower Hutt
Lower Hutt
5010
New Zealand
Director Hofmann-body, Michael David Island Bay
Wellington
6023
New Zealand
Director David William Butler Days Bay
Lower Hutt
5013
New Zealand
Director William Duncan Macdonald Silverstream
Upper Hutt
5019
New Zealand
Director Roderick Neill Gillespie Lower Hutt
Lower Hutt
5010
New Zealand
Director James Anthony Young Oriental Bay
Wellington
6011
New Zealand
Individual Young, James Anthony Oriental Bay
Wellington
6011
New Zealand
Directors

Michael David Hofmann-body - Director

Appointment date: 26 Jan 2011

Address: Southgate, Wellington, 6023 New Zealand

Address used since 10 Sep 2024

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 26 Jan 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


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: 01 Jun 2011

Termination date: 07 Apr 2022

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 01 Jun 2011


David William Butler - Director (Inactive)

Appointment date: 26 Jan 2011

Termination date: 31 Dec 2019

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 26 Jan 2011


William Duncan Macdonald - Director (Inactive)

Appointment date: 26 Jan 2011

Termination date: 12 Apr 2016

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 26 Jan 2011


Jeremy Leigh Hucker - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 20 May 2013

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Jun 2011


James Anthony Young - Director (Inactive)

Appointment date: 26 Jan 2011

Termination date: 16 Jan 2013

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 26 Jan 2011


Roderick Neill Gillespie - Director (Inactive)

Appointment date: 26 Jan 2011

Termination date: 01 Jan 2013

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 26 Jan 2011