General information
Gyw Trustees (sullivan) Limited
Type: NZ Limited Company (Ltd)9429030949317
New Zealand Business Number
3548212
Company Number
Registered
Company Status
Gyw Trustees (Sullivan) Limited (issued an NZ business number of 9429030949317) was launched on 13 Sep 2011. 2 addresses are in use by the company: Level 5, 45 Knights Road, Lower Hutt, 0000 (type: registered, physical). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% 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 updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 45 Knights Road, Lower Hutt, 0000 | Registered & physical & service | 13 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Hofmann-body
Southgate, Wellington, 6023
Address used since 12 Sep 2024
Island Bay, Wellington, 6023
Address used since 13 Sep 2011 |
Director | 13 Sep 2011 - 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 | 22 Mar 2016 - current |
|
Joanne Pamela Davies
Woburn, Lower Hutt, 5010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 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 |
|
Lesley Anne Grant
Maungaraki, Lower Hutt, 5010
Address used since 13 Sep 2011 |
Director | 13 Sep 2011 - 07 Apr 2022 |
|
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 13 Sep 2011 |
Director | 13 Sep 2011 - 31 Dec 2019 |
|
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 13 Sep 2011 |
Director | 13 Sep 2011 - 22 Mar 2016 |
|
Jeremy Leigh Hucker
Woburn, Lower Hutt, 5010
Address used since 13 Sep 2011 |
Director | 13 Sep 2011 - 21 May 2013 |
|
James Anthony Young
Oriental Bay, Wellington, 6011
Address used since 13 Sep 2011 |
Director | 13 Sep 2011 - 17 Jan 2013 |
|
Roderick Neill Gillespie
Woburn, Lower Hutt, 5010
Address used since 13 Sep 2011 |
Director | 13 Sep 2011 - 01 Jan 2013 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
26 Feb 2025
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 Sep 2011 - current |
Location
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