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).
Previous address
Address #1: 67 High Street, Hawera New Zealand
Registered & service address used from 30 Oct 2009 to 20 Feb 2023
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Gyde, Richard Bruce |
Hawera Hawera 4610 New Zealand |
10 Oct 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gyde, Sarah Sheryl |
Hawera Hawera 4610 New Zealand |
10 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
30 Oct 2009 - 10 Oct 2023 |
Individual | Parker, Crichton Hanley |
Hawera Hawera 4610 New Zealand |
30 Oct 2009 - 10 Oct 2023 |
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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