General information
Gyw Trustees (berkahn) Limited
Type: NZ Limited Company (Ltd)9429030629769
New Zealand Business Number
3883216
Company Number
Registered
Company Status
Gyw Trustees (Berkahn) Limited (New Zealand Business Number 9429030629769) was registered on 13 Jun 2012. 2 addresses are in use by the company: Level 5, 45 Knights Road, Lower Hutt, 0000 (type: physical, service). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 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. Businesscheck's database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 45 Knights Road, Lower Hutt, 0000 | Physical & service & registered | 13 Jun 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 13 Jun 2012 |
Director | 13 Jun 2012 - current |
|
Samuel Robert Walker
Island Bay, Wellington, 6023
Address used since 22 Jul 2019
Fairfield, Lower Hutt, 5011
Address used since 01 Jan 2017
Hutt Central, Lower Hutt, 5010
Address used since 01 May 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 13 Jun 2012 |
Director | 13 Jun 2012 - 07 Apr 2022 |
|
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 31 Dec 2019 |
|
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 21 Apr 2016 |
|
Jeremy Leigh Hucker
Woburn, Lower Hutt, 5010
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 21 May 2013 |
|
James Anthony Young
Oriental Bay, Wellington, 6011
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 17 Jan 2013 |
|
Roderick Neill Gillespie
Woburn, Lower Hutt, 5010
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 01 Jan 2013 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
26 Jun 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 |
13 Jun 2012 - current |
Location
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