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Gyw Trustees 2008 Limited

Type: NZ Limited Company (Ltd)
9429032950410
NZBN
2083899
Company Number
Registered
Company Status
Current address
Gillespie Young Watson
Level 5, Westfield Tower
45 Knights Road, Lower Hutt New Zealand
Registered & physical address used since 22 Jan 2008

Gyw Trustees 2008 Limited, a registered company, was started on 22 Jan 2008. 9429032950410 is the New Zealand Business Number it was issued. This company has been managed by 11 directors: Michael David Hofmann-Body - an active director whose contract started on 22 Jan 2008,
Samuel Robert Walker - an active director whose contract started on 22 Mar 2016,
Joanne Pamela Davies - an active director whose contract started on 01 Jan 2017,
Wendy Ann Dewes - 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.

Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: September

Annual return last filed: 02 Sep 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 David William Butler Days Bay
Lower Hutt
5013
New Zealand
Individual Gregory Francis Kelly Heretaunga
Upper Hutt
Individual Roderick Neill Gillespie Lower Hutt
Lower Hutt
5010
New Zealand
Individual William Duncan Macdonald Silverstream
Upper Hutt
5019
New Zealand
Individual James Anthony Young Oriental Bay
Wellington
6011
New Zealand
Individual Michael David Hofmann-body Island Bay
Wellington
6023
New Zealand
Directors

Michael David Hofmann-body - Director

Appointment date: 22 Jan 2008

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 27 May 2011


Samuel Robert Walker - Director

Appointment date: 22 Mar 2016

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

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 22 Jul 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


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: 22 Jan 2008

Termination date: 31 Dec 2019

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 22 Jan 2008


William Duncan Macdonald - Director (Inactive)

Appointment date: 22 Jan 2008

Termination date: 22 Mar 2016

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 22 Jan 2008


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: 22 Jan 2008

Termination date: 16 Jan 2013

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 27 May 2011


Roderick Neill Gillespie - Director (Inactive)

Appointment date: 22 Jan 2008

Termination date: 01 Jan 2013

Address: Lower Hutt, 5010 New Zealand

Address used since 01 Sep 2009


Gregory Francis Kelly - Director (Inactive)

Appointment date: 22 Jan 2008

Termination date: 01 Apr 2009

Address: Heretaunga, Upper Hutt,

Address used since 22 Jan 2008

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