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Gyw Trustees 2009 Limited

Type: NZ Limited Company (Ltd)
9429032412314
NZBN
2205233
Company Number
Registered
Company Status
Current address
Gillespie Young Watson
Level 5, Westfield Tower
45 Knights Road, Lower Hutt 5010 New Zealand
Registered & physical address used since 29 Jan 2009

Gyw Trustees 2009 Limited, a registered company, was launched on 29 Jan 2009. 9429032412314 is the NZBN it was issued. The company has been managed by 11 directors: Michael David Hofmann-Body - an active director whose contract began on 29 Jan 2009,
Lesley Anne Grant - an active director whose contract began on 01 Jun 2011,
Samuel Robert Walker - an active director whose contract began on 22 Mar 2016,
Joanne Pamela Davies - an active director whose contract began on 01 Jan 2017,
Wendy Ann Dewes - an active director whose contract began on 01 Jan 2017.

Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: March

Annual return last filed: 12 Apr 2021


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 James Anthony Young Oriental Bay
Wellington 6011
Individual Michael David Hofmann-body Island Bay
Wellington
6023
New Zealand
Individual Gregory Francis Kelly Heretaunga
Upper Hutt 5018
Individual Roderick Neill Gillespie Woburn
Lower Hutt 5010
Individual William Duncan Macdonald Silverstream
Upper Hutt 5019
Individual David William Butler Days Bay
Lower Hutt 5013
Directors

Michael David Hofmann-body - Director

Appointment date: 29 Jan 2009

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 05 Apr 2016


Lesley Anne Grant - Director

Appointment date: 01 Jun 2011

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 01 Jun 2011


Samuel Robert Walker - Director

Appointment date: 22 Mar 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


David William Butler - Director (Inactive)

Appointment date: 29 Jan 2009

Termination date: 31 Dec 2019

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 29 Jan 2009


William Duncan Macdonald - Director (Inactive)

Appointment date: 29 Jan 2009

Termination date: 22 Mar 2016

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 29 Jan 2009


Jeremy Leigh Hucker - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 21 May 2013

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Jun 2011


James Anthony Young - Director (Inactive)

Appointment date: 29 Jan 2009

Termination date: 16 Jan 2013

Address: Oriental Bay, Wellington 6011,

Address used since 29 Jan 2009


Roderick Neill Gillespie - Director (Inactive)

Appointment date: 29 Jan 2009

Termination date: 01 Jan 2013

Address: Woburn, Lower Hutt 5010,

Address used since 29 Jan 2009


Gregory Francis Kelly - Director (Inactive)

Appointment date: 29 Jan 2009

Termination date: 01 Apr 2009

Address: Heretaunga, Upper Hutt 5018,

Address used since 29 Jan 2009

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