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Gyw Trustees 2007 Limited

Type: NZ Limited Company (Ltd)
9429033026893
NZBN
2059153
Company Number
Registered
Company Status
Current address
Level 5, Westfield Tower
45 Knights Road
Lower Hutt New Zealand
Physical & service & registered address used since 19 Nov 2007
C/-gillespie Young Watson
Level 5, Westfield Tower
45 Knights Road, Lower Hutt
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Nov 2007

Gyw Trustees 2007 Limited, a registered company, was launched on 19 Nov 2007. 9429033026893 is the NZ business identifier it was issued. This company has been run by 11 directors: Michael David Hofmann-Body - an active director whose contract started on 19 Nov 2007,
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: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


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

Michael David Hofmann-body - Director

Appointment date: 19 Nov 2007

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 30 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: 19 Nov 2007

Termination date: 31 Dec 2019

Address: Lower Hutt, 5013 New Zealand

Address used since 05 Apr 2016


William Duncan Macdonald - Director (Inactive)

Appointment date: 19 Nov 2007

Termination date: 22 Mar 2016

Address: Silverstream, 5019 New Zealand

Address used since 19 Nov 2007


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: 19 Nov 2007

Termination date: 17 Jan 2013

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 30 May 2011


Roderick Neill Gillespie - Director (Inactive)

Appointment date: 19 Nov 2007

Termination date: 01 Jan 2013

Address: Lower Hutt, 5010 New Zealand

Address used since 19 Nov 2007


Gregory Francis Kelly - Director (Inactive)

Appointment date: 19 Nov 2007

Termination date: 01 Apr 2009

Address: Heretaunga,

Address used since 19 Nov 2007