Van Der Vyver Trustees Limited, a registered company, was started on 23 Jun 2015. 9429041818350 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been supervised by 8 directors: Stephen Peter Lunn - an active director whose contract began on 12 Aug 2021,
Lesley Anne Grant - an inactive director whose contract began on 23 Jun 2015 and was terminated on 13 Aug 2021,
Michael David Hofmann-Body - an inactive director whose contract began on 23 Jun 2015 and was terminated on 12 Aug 2021,
Samuel Robert Walker - an inactive director whose contract began on 05 Apr 2016 and was terminated on 12 Aug 2021,
Joanne Pamela Davies - an inactive director whose contract began on 01 Jan 2017 and was terminated on 12 Aug 2021.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 17 Shakespeare Road, Bluff Hill, Napier, 4110 (type: postal, office).
Van Der Vyver Trustees Limited had been using Level 5, 45 Knights Road, Lower Hutt as their physical address until 21 Sep 2021.
Past names used by this company, as we identified at BizDb, included: from 23 Jun 2015 to 12 Aug 2021 they were named Gyw Trustees (Van Der Vyver) Limited.
One entity owns all company shares (exactly 1 share) - Lunn, Stephen Peter - located at 4110, Bluff Hill, Napier.
Principal place of activity
17 Shakespeare Road, Bluff Hill, Napier, 4110 New Zealand
Previous address
Address #1: Level 5, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 23 Jun 2015 to 21 Sep 2021
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Lunn, Stephen Peter |
Bluff Hill Napier 4110 New Zealand |
12 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Company Number: 2290453 |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 New Zealand |
23 Jun 2015 - 12 Aug 2021 |
| Entity | Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Company Number: 2290453 |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 New Zealand |
23 Jun 2015 - 12 Aug 2021 |
Stephen Peter Lunn - Director
Appointment date: 12 Aug 2021
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 12 Aug 2021
Lesley Anne Grant - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 13 Aug 2021
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 23 Jun 2015
Michael David Hofmann-body - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 12 Aug 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 23 Jun 2015
Samuel Robert Walker - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 12 Aug 2021
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
Joanne Pamela Davies - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 12 Aug 2021
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Jan 2017
Wendy Ann Dewes - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 12 Aug 2021
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
David William Butler - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 31 Dec 2019
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 23 Jun 2015
William Duncan Macdonald - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 12 Apr 2016
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 23 Jun 2015
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