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Gyw Trustees (wachswender) Limited

Type: NZ Limited Company (Ltd)
9429041457856
NZBN
5486563
Company Number
Registered
Company Status
Current address
Level 5
45 Knights Road
Lower Hutt 0000
New Zealand
Registered & physical address used since 16 Oct 2014

Gyw Trustees (Wachswender) Limited, a registered company, was incorporated on 16 Oct 2014. 9429041457856 is the NZBN it was issued. This company has been run by 7 directors: Michael David Hofmann-Body - an active director whose contract began on 16 Oct 2014,
David William Butler - an active director whose contract began on 16 Oct 2014,
Lesley Anne Grant - an active director whose contract began on 16 Oct 2014,
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.
Last updated on 15 Oct 2019, BizDb's database contains detailed information about 1 address: Level 5, 45 Knights Road, Lower Hutt, 0000 (type: registered, physical).
One entity owns all company shares (exactly 1 share) - Gyw Master Trust Limited - located at 0000, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010.

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 25 Mar 2019


Shareholder Type Shareholder Name Address
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
Directors

Michael David Hofmann-body - Director

Appointment date: 16 Oct 2014

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 16 Oct 2014


David William Butler - Director

Appointment date: 16 Oct 2014

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 16 Oct 2014


Lesley Anne Grant - Director

Appointment date: 16 Oct 2014

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 16 Oct 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


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: Kelson, Lower Hutt, 5010 New Zealand

Address used since 01 Jan 2017


William Duncan Macdonald - Director (Inactive)

Appointment date: 16 Oct 2014

Termination date: 22 Mar 2016

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 16 Oct 2014