General information
Gyw Trustees (birch) Limited
Type: NZ Limited Company (Ltd)9429030506572
New Zealand Business Number
4021418
Company Number
Registered
Company Status
Gyw Trustees (Birch) Limited (issued an NZ business identifier of 9429030506572) was started on 19 Sep 2012. 2 addresses are in use by the company: Level 5, 45 Knights Road, Lower Hutt, 0000 (type: physical, registered). Gyw Trustees (Birch) Limited used other aliases, namely: Gyw Trustees (Durning Carter) Limited from 19 Sep 2012 to 21 Sep 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Gyw Master Trust Limited (an entity) located at Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010. The Businesscheck database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 45 Knights Road, Lower Hutt, 0000 | Physical & registered & service | 19 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Hofmann-body
Southgate, Wellington, 6023
Address used since 10 Sep 2024
Island Bay, Wellington, 6023
Address used since 19 Sep 2012 |
Director | 19 Sep 2012 - current |
|
Samuel Robert Walker
Fairfield, Lower Hutt, 5011
Address used since 01 Jan 2017
Island Bay, Wellington, 6023
Address used since 22 Jul 2019 |
Director | 21 Apr 2016 - current |
|
Wendy Ann Dewes
Boulcott, Lower Hutt, 5010
Address used since 05 Mar 2020
Kelson, Lower Hutt, 5010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Joanne Pamela Davies
Woburn, Lower Hutt, 5010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Lesley Anne Grant
Maungaraki, Lower Hutt, 5010
Address used since 19 Sep 2012 |
Director | 19 Sep 2012 - 07 Apr 2022 |
|
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 19 Sep 2012 |
Director | 19 Sep 2012 - 31 Dec 2019 |
|
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 19 Sep 2012 |
Director | 19 Sep 2012 - 21 Apr 2016 |
|
Jeremy Leigh Hucker
Woburn, Lower Hutt, 5010
Address used since 19 Sep 2012 |
Director | 19 Sep 2012 - 20 May 2013 |
|
James Anthony Young
Oriental Bay, Wellington, 6011
Address used since 19 Sep 2012 |
Director | 19 Sep 2012 - 17 Jan 2013 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Entity (NZ Limited Company) |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 |
19 Sep 2012 - current |
Location
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