Gyw Trustees (Mcnaughton Futures) Limited, a registered company, was incorporated on 10 Mar 2016. 9429042231400 is the NZ business number it was issued. The company has been run by 6 directors: Michael David Hofmann-Body - an active director whose contract started on 10 Mar 2016,
Samuel Robert Walker - an active director whose contract started on 10 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 10 Mar 2016 and was terminated on 07 Apr 2022.
Updated on 05 May 2025, BizDb's database contains detailed information about 1 address: Level 5, 45 Knights Road, Lower Hutt, 5010 (type: registered, physical).
One entity controls all company shares (exactly 1 share) - Gyw Master Trust Limited - located at 5010, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010.
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 26 Feb 2025
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 |
10 Mar 2016 - |
Michael David Hofmann-body - Director
Appointment date: 10 Mar 2016
Address: Southgate, Wellington, 6023 New Zealand
Address used since 11 Sep 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 10 Mar 2016
Samuel Robert Walker - Director
Appointment date: 10 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: 10 Mar 2016
Termination date: 07 Apr 2022
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 10 Mar 2016
David William Butler - Director (Inactive)
Appointment date: 10 Mar 2016
Termination date: 31 Dec 2019
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 10 Mar 2016
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