Gyw Trustees No. 2 Limited, a registered company, was launched on 03 Apr 2000. 9429037300869 is the NZ business identifier it was issued. This company has been managed by 11 directors: Michael David Hofmann-Body - an active director whose contract started on 01 Jun 2010,
Samuel Robert Walker - an active director whose contract started on 22 Mar 2016,
Wendy Ann Dewes - an active director whose contract started on 01 Jan 2017,
Joanne Pamela Davies - 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.
Gyw Trustees No. 2 Limited had been using Gillespie Young Watson, Level 5, Queensgate Tower, 45 Knights Road, Lower Hutt as their physical address up until 23 May 2001.
Previous addresses
Address: Gillespie Young Watson, Level 5, Queensgate Tower, 45 Knights Road, Lower Hutt New Zealand
Physical address used from 23 May 2001 to 23 May 2001
Address: Gillespie Young Watson, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered address used from 23 May 2001 to 23 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gyw Master Trust Limited Shareholder NZBN: 9429032087574 |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 Null New Zealand |
14 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, William Duncan |
Silverstream 5019 New Zealand |
03 Jun 2010 - 14 Jun 2011 |
| Individual | Hofmann-body, Michael David |
Island Bay Wellington New Zealand |
03 Jun 2010 - 14 Jun 2011 |
| Individual | Young, James Anthony |
Oriental Bay Wellington 6011 New Zealand |
03 Jun 2010 - 14 Jun 2011 |
| Individual | Kelly, Gregory Francis |
Upper Hutt |
03 Apr 2000 - 14 May 2009 |
| Individual | Butler, David William |
Days Bay Lower Hutt 5013 New Zealand |
03 Apr 2000 - 14 Jun 2011 |
| Individual | Gillespie, Roderick Neill |
Lower Hutt New Zealand |
14 May 2009 - 14 Jun 2011 |
Michael David Hofmann-body - Director
Appointment date: 01 Jun 2010
Address: Southgate, Wellington, 6023 New Zealand
Address used since 11 Sep 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 22 Jul 2016
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
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
Joanne Pamela Davies - Director
Appointment date: 01 Jan 2017
Address: Woburn, 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: 03 Apr 2000
Termination date: 31 Dec 2019
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 22 Jul 2016
William Duncan Macdonald - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 22 Mar 2016
Address: Silverstream 5019, New Zealand
Address used since 01 Jun 2010
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: 01 Jun 2010
Termination date: 16 Jan 2013
Address: Oriental Bay, Wellington 6011,
Address used since 01 Jun 2010
Roderick Neill Gillespie - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Jan 2013
Address: Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2009
Gregory Francis Kelly - Director (Inactive)
Appointment date: 03 Apr 2000
Termination date: 01 Apr 2009
Address: Upper Hutt,
Address used since 03 Apr 2000
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