Gyw Trustees (Biggs) Limited was started on 01 Dec 2010 and issued a business number of 9429031288767. The registered LTD company has been run by 10 directors: Michael David Hofmann-Body - an active director whose contract started on 01 Dec 2010,
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 01 Jun 2011 and was terminated on 07 Apr 2022.
According to our information (last updated on 24 May 2025), the company uses 1 address: Level 5, 45 Knights Road, Lower Hutt, 0000 (types include: physical, registered).
A total of 5 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 5 shares are held by 1 entity, namely:
Gyw Master Trust Limited (an entity) located at Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010, Null.
Basic Financial info
Total number of Shares: 5
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
10 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, James Anthony |
Oriental Bay Wellington 6011 New Zealand |
01 Dec 2010 - 10 Jun 2011 |
| Director | Hofmann-body, Michael David |
Island Bay Wellington 6023 New Zealand |
01 Dec 2010 - 10 Jun 2011 |
| Individual | Butler, David William |
Days Bay Lower Hutt 5013 New Zealand |
01 Dec 2010 - 10 Jun 2011 |
| Individual | Macdonald, William Duncan |
Silverstream Upper Hutt 5019 New Zealand |
01 Dec 2010 - 10 Jun 2011 |
| Director | Roderick Neill Gillespie |
Lower Hutt Lower Hutt 5010 New Zealand |
01 Dec 2010 - 10 Jun 2011 |
| Director | David William Butler |
Days Bay Lower Hutt 5013 New Zealand |
01 Dec 2010 - 10 Jun 2011 |
| Director | William Duncan Macdonald |
Silverstream Upper Hutt 5019 New Zealand |
01 Dec 2010 - 10 Jun 2011 |
| Director | James Anthony Young |
Oriental Bay Wellington 6011 New Zealand |
01 Dec 2010 - 10 Jun 2011 |
| Individual | Gillespie, Roderick Neill |
Lower Hutt Lower Hutt 5010 New Zealand |
01 Dec 2010 - 10 Jun 2011 |
Michael David Hofmann-body - Director
Appointment date: 01 Dec 2010
Address: Southgate, Wellington, 6023 New Zealand
Address used since 10 Sep 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Dec 2010
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: 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: 01 Dec 2010
Termination date: 31 Dec 2019
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Dec 2010
William Duncan Macdonald - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 12 Apr 2016
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Dec 2010
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: 01 Dec 2010
Termination date: 16 Jan 2013
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Dec 2010
Roderick Neill Gillespie - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 01 Jan 2013
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 01 Dec 2010
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