General information

Gyw Trustees (beard) Limited

Type: NZ Limited Company (Ltd)
9429030972902
New Zealand Business Number
3523211
Company Number
Registered
Company Status

Gyw Trustees (Beard) Limited (issued an NZ business number of 9429030972902) was started on 24 Aug 2011. 2 addresses are currently in use by the company: Level 5, 45 Knights Road, Lower Hutt, 0000 (type: physical, registered). 1 share is allotted 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. Our data was updated on 07 May 2025.

Current address Type Used since
Level 5, 45 Knights Road, Lower Hutt, 0000 Physical & registered & service 24 Aug 2011
Directors
Name and Address Role Period
Michael David Hofmann-body
Southgate, Wellington, 6023
Address used since 16 Jul 2024
Island Bay, Wellington, 6023
Address used since 24 Aug 2011
Director 24 Aug 2011 - current
Samuel Robert Walker
Fairfield, Lower Hutt, 5011
Address used since 01 Jan 2017
Hutt Central, Lower Hutt, 5010
Address used since 01 May 2019
Island Bay, Wellington, 6023
Address used since 22 Jul 2019
Director 21 Apr 2016 - current
Joanne Pamela Davies
Woburn, Lower Hutt, 5010
Address used since 01 Jan 2017
Director 01 Jan 2017 - current
Wendy Ann Dewes
Kelson, Lower Hutt, 5010
Address used since 01 Jan 2017
Boulcott, Lower Hutt, 5010
Address used since 05 Mar 2020
Director 01 Jan 2017 - current
Lesley Anne Grant
Maungaraki, Lower Hutt, 5010
Address used since 24 Aug 2011
Director 24 Aug 2011 - 07 Apr 2022
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 24 Aug 2011
Director 24 Aug 2011 - 31 Dec 2019
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 24 Aug 2011
Director 24 Aug 2011 - 21 Apr 2016
Jeremy Leigh Hucker
Woburn, Lower Hutt, 5010
Address used since 24 Aug 2011
Director 24 Aug 2011 - 21 May 2013
Roderick Neill Gillespie
Woburn, Lower Hutt, 5010
Address used since 24 Aug 2011
Director 24 Aug 2011 - 14 Feb 2013
James Anthony Young
Oriental Bay, Wellington, 6011
Address used since 24 Aug 2011
Director 24 Aug 2011 - 17 Jan 2013
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
27 Nov 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
24 Aug 2011 - current
Location