Gyw Trustees (Rankin) Limited was incorporated on 31 Jul 2014 and issued a number of 9429041347867. This registered LTD company has been managed by 7 directors: Michael David Hofmann-Body - an active director whose contract began on 31 Jul 2014,
Samuel Robert Walker - an active director whose contract began on 22 Mar 2016,
Wendy Ann Dewes - an active director whose contract began on 01 Jan 2017,
Joanne Pamela Davies - an active director whose contract began on 01 Jan 2017,
Lesley Anne Grant - an inactive director whose contract began on 31 Jul 2014 and was terminated on 07 Apr 2022.
According to our database (updated on 09 Jun 2025), this company filed 1 address: Level 5, 45 Knights Road, Lower Hutt, 5010 (types include: physical, registered).
Up to 08 Aug 2014, Gyw Trustees (Rankin) Limited had been using Level 5, 45 Knights Road, Lower Hutt as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Gyw Master Trust Limited (an entity) located at Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010.
Previous address
Address: Level 5, 45 Knights Road, Lower Hutt, 0000 New Zealand
Physical & registered address used from 31 Jul 2014 to 08 Aug 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gyw Master Trust Limited Shareholder NZBN: 9429032087574 |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 New Zealand |
31 Jul 2014 - |
Michael David Hofmann-body - Director
Appointment date: 31 Jul 2014
Address: Southgate, Wellington, 6023 New Zealand
Address used since 11 Sep 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 31 Jul 2014
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
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: 31 Jul 2014
Termination date: 07 Apr 2022
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 31 Jul 2014
David William Butler - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 31 Dec 2019
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 31 Jul 2014
William Duncan Macdonald - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 22 Mar 2016
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 31 Jul 2014
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