Gyw Trustees (Larkin) Limited, a registered company, was registered on 17 Oct 2013. 9429030018419 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Michael David Hofmann-Body - an active director whose contract started on 17 Oct 2013,
Samuel Robert Walker - an active director whose contract started on 21 Apr 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 17 Oct 2013 and was terminated on 07 Apr 2022.
Updated on 20 Feb 2024, our database contains detailed information about 1 address: Level 5, 45 Knights Road, Lower Hutt, 0000 (category: registered, physical).
One entity controls all company shares (exactly 1 share) - Gyw Master Trust Limited - located at 0000, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010.
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 06 Sep 2023
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 |
17 Oct 2013 - |
Michael David Hofmann-body - Director
Appointment date: 17 Oct 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 17 Oct 2013
Samuel Robert Walker - Director
Appointment date: 21 Apr 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: Kelson, Lower Hutt, 5010 New Zealand
Address used since 01 Jan 2017
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 05 Mar 2020
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: 17 Oct 2013
Termination date: 07 Apr 2022
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 17 Oct 2013
David William Butler - Director (Inactive)
Appointment date: 17 Oct 2013
Termination date: 31 Dec 2019
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 17 Oct 2013
William Duncan Macdonald - Director (Inactive)
Appointment date: 17 Oct 2013
Termination date: 21 Apr 2016
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 17 Oct 2013
Gyw Trustees (rodler/mills) Limited
Level 5
Gyw Trustees (ross O'brien) Limited
Level 5
Gyw Trustees (ray Watkins) Limited
Level 5
Gyw Trustees (haste) Limited
Level 5
Gyw Trustees (gaskell) Limited
Level 5
Gyw Trustees (hobman) Limited
Level 5