Gyw Master Trust Limited, a registered company, was incorporated on 24 Jul 2009. 9429032087574 is the business number it was issued. The company has been run by 10 directors: Michael David Hofmann-Body - an active director whose contract began on 24 Jul 2009,
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,
Wendy Ann Dewes - an active director whose contract began on 01 Jan 2017,
Lesley Anne Grant - an inactive director whose contract began on 01 Jun 2011 and was terminated on 07 Apr 2022.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: an address for share register at Gillespie Young Watson, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010 (other address),
Gillespie Young Watson, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010 (registered address),
Gillespie Young Watson, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010 (physical address),
Gillespie Young Watson, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010 (service address) among others.
Former names used by this company, as we established at BizDb, included: from 24 Jul 2009 to 21 Mar 2011 they were called Gyw Trustees (Ms) Limited.
A total of 4 shares are allocated to 4 shareholders (4 groups). The first group consists of 1 share (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (25%). Lastly the third share allocation (1 share 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 4
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Walker, Samuel Robert |
Fairfield Lower Hutt 5011 New Zealand |
05 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Davies, Joanne Pamela |
Woburn Lower Hutt 5010 New Zealand |
06 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hofmann-body, Michael David |
Island Bay Wellington 6023 New Zealand |
24 Jul 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Dewes, Wendy Ann |
Boulcott Lower Hutt 5010 New Zealand |
06 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillespie, Roderick Neill |
Lower Hutt 5010 |
24 Jul 2009 - 03 Apr 2013 |
| Individual | Butler, David William |
Days Bay Lower Hutt 5013 |
24 Jul 2009 - 16 Mar 2020 |
| Individual | Grant, Lesley Anne |
Maungaraki Lower Hutt 5010 New Zealand |
03 Jun 2011 - 08 Apr 2022 |
| Individual | Macdonald, William Duncan |
Silverstream Upper Hutt 5019 New Zealand |
21 Mar 2011 - 05 Apr 2016 |
| Individual | Hucker, Jeremy Leigh |
Woburn Lower Hutt 5010 New Zealand |
03 Jun 2011 - 03 Apr 2013 |
| Individual | Young, James Anthony |
Oriental Parade Wellington 6011 |
24 Jul 2009 - 03 Apr 2013 |
Michael David Hofmann-body - Director
Appointment date: 24 Jul 2009
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 05 Apr 2016
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: 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: 01 Jun 2011
Termination date: 07 Apr 2022
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2011
David William Butler - Director (Inactive)
Appointment date: 24 Jul 2009
Termination date: 31 Dec 2019
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 24 Jul 2009
William Duncan Macdonald - Director (Inactive)
Appointment date: 21 Mar 2011
Termination date: 22 Mar 2016
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 21 Mar 2011
Jeremy Leigh Hucker - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 03 Apr 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2011
James Anthony Young - Director (Inactive)
Appointment date: 24 Jul 2009
Termination date: 16 Jan 2013
Address: Oriental Parade, Wellington 6011,
Address used since 24 Jul 2009
Roderick Neill Gillespie - Director (Inactive)
Appointment date: 24 Jul 2009
Termination date: 01 Jan 2013
Address: Lower Hutt, 5010 New Zealand
Address used since 24 Jul 2009
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