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Wallis Gyde Trustees Limited

Type: NZ Limited Company (Ltd)
9429031861854
NZBN
2333269
Company Number
Registered
Company Status
Current address
67 High Street
Hawera New Zealand
Physical address used since 30 Oct 2009
67 High Street
Hawera 4610
New Zealand
Registered & service address used since 20 Feb 2023

Wallis Gyde Trustees Limited, a registered company, was registered on 30 Oct 2009. 9429031861854 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Richard Bruce Gyde - an active director whose contract started on 26 Oct 2016,
Sarah Sheryl Gyde - an active director whose contract started on 26 Oct 2016,
Crichton Hanley Parker - an inactive director whose contract started on 30 Oct 2009 and was terminated on 26 Oct 2016,
Dean Michael Pratt - an inactive director whose contract started on 30 Oct 2009 and was terminated on 26 Oct 2016.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 67 High Street, Hawera, 4610 (registered address),
67 High Street, Hawera, 4610 (service address),
67 High Street, Hawera (physical address).
Wallis Gyde Trustees Limited had been using 67 High Street, Hawera as their registered address up to 20 Feb 2023.
More names for the company, as we established at BizDb, included: from 30 Oct 2009 to 04 Nov 2009 they were named Gyde Wallis Family Trustees Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous address

Address #1: 67 High Street, Hawera New Zealand

Registered & service address used from 30 Oct 2009 to 20 Feb 2023

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Gyde, Richard Bruce Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gyde, Sarah Sheryl Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pratt, Dean Michael Hawera
Hawera
4610
New Zealand
Individual Parker, Crichton Hanley Hawera
Hawera
4610
New Zealand
Directors

Richard Bruce Gyde - Director

Appointment date: 26 Oct 2016

Address: Hawera, Hawera, 4610 New Zealand

Address used since 26 Oct 2016

Address: Hawera, Hawera, 4610 New Zealand

Address used since 18 Apr 2018


Sarah Sheryl Gyde - Director

Appointment date: 26 Oct 2016

Address: Hawera, Hawera, 4610 New Zealand

Address used since 26 Oct 2016

Address: Hawera, Hawera, 4610 New Zealand

Address used since 18 Apr 2018


Crichton Hanley Parker - Director (Inactive)

Appointment date: 30 Oct 2009

Termination date: 26 Oct 2016

Address: Hawera, Hawera, 4610 New Zealand

Address used since 17 Feb 2016


Dean Michael Pratt - Director (Inactive)

Appointment date: 30 Oct 2009

Termination date: 26 Oct 2016

Address: Hawera, Hawera, 4610 New Zealand

Address used since 17 Feb 2016

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