Shortcuts

Gyw Trustees (rossiter) Limited

Type: NZ Limited Company (Ltd)
9429031518635
NZBN
2499589
Company Number
Registered
Company Status
Current address
Level 5, Westfield Tower
45 Knights Road
Lower Hutt New Zealand
Registered & physical & service address used since 26 May 2010

Gyw Trustees (Rossiter) Limited was launched on 26 May 2010 and issued an NZ business number of 9429031518635. The registered LTD company has been run by 10 directors: Michael David Hofmann-Body - an active director whose contract began on 26 May 2010,
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 01 Jun 2011 and was terminated on 07 Apr 2022.
As stated in BizDb's database (last updated on 13 May 2025), the company filed 1 address: Level 5, Westfield Tower, 45 Knights Road, Lower Hutt (category: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 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.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
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 Hofmann-body, Michael David Island Bay
Wellington
Individual Gillespie, Roderick Neill Lower Hutt 5010
Individual Butler, David William Lower Hutt 5013
Individual Young, James Anthony Oriental Bay
Wellington 6011
Individual Macdonald, William Duncan Silverstream
Upper Hutt 5019
Directors

Michael David Hofmann-body - Director

Appointment date: 26 May 2010

Address: Southgate, Wellington, 6023 New Zealand

Address used since 12 Sep 2024

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 03 Sep 2015


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: 26 May 2010

Termination date: 31 Dec 2019

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 03 Sep 2015


William Duncan Macdonald - Director (Inactive)

Appointment date: 26 May 2010

Termination date: 12 Apr 2016

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 03 Sep 2015


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 May 2010

Termination date: 16 Jan 2013

Address: Oriental Bay, Wellington 6011,

Address used since 26 May 2010


Roderick Neill Gillespie - Director (Inactive)

Appointment date: 26 May 2010

Termination date: 01 Jan 2013

Address: Lower Hutt 5010,

Address used since 26 May 2010