General information
Gyw Trustees (nathan Grant) Limited
Type: NZ Limited Company (Ltd)9429031344784
New Zealand Business Number
3170045
Company Number
Registered
Company Status
Gyw Trustees (Nathan Grant) Limited (New Zealand Business Number 9429031344784) was registered on 13 Oct 2010. 4 addresses are in use by the company: Level 5, 45 Knights Road, Lower Hutt, 5010 (type: registered, service). Gyw Trustees (Nathan Grant) Limited used more aliases, namely: Gyw Trustees (Nathan Grant) Limited from 12 Oct 2010 to 25 Jun 2021. 5 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5 shares (100% of shares), namely:
Gyw Master Trust Limited (an entity) located at Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010, Null. The Businesscheck data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 45 Knights Road, Lower Hutt, 0000 | Physical & registered & service | 13 Oct 2010 |
| Level 5, 45 Knights Road, Lower Hutt, 5010 | Registered & service | 10 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Hofmann-body
Southgate, Wellington, 6023
Address used since 11 Sep 2024
Island Bay, Wellington, 6023
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 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 | 05 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 01 Jun 2011 |
Director | 01 Jun 2011 - 07 Apr 2022 |
|
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 31 Dec 2019 |
|
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 12 Apr 2016 |
|
Jeremy Leigh Hucker
Woburn, Lower Hutt, 5010
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 20 May 2013 |
|
James Anthony Young
Oriental Bay, Wellington, 6011
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 16 Jan 2013 |
|
Roderick Neill Gillespie
Lower Hutt, Lower Hutt, 5010
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 01 Jan 2013 |
Financial Data
Financial info
5
Total number of Shares
May
Annual return filing month
30 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| 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 Null |
16 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Roderick Neill Individual |
Lower Hutt Lower Hutt 5010 |
13 Oct 2010 - 16 Jun 2011 |
|
Young, James Anthony Individual |
Oriental Bay Wellington 6011 |
13 Oct 2010 - 16 Jun 2011 |
|
Hofmann-body, Michael David Director |
Island Bay Wellington 6023 |
13 Oct 2010 - 16 Jun 2011 |
|
Butler, David William Individual |
Days Bay Lower Hutt 5013 |
13 Oct 2010 - 16 Jun 2011 |
|
David William Butler Director |
Days Bay Lower Hutt 5013 |
13 Oct 2010 - 16 Jun 2011 |
|
Roderick Neill Gillespie Director |
Lower Hutt Lower Hutt 5010 |
13 Oct 2010 - 16 Jun 2011 |
|
William Duncan Macdonald Director |
Silverstream Upper Hutt 5019 |
13 Oct 2010 - 16 Jun 2011 |
|
James Anthony Young Director |
Oriental Bay Wellington 6011 |
13 Oct 2010 - 16 Jun 2011 |
|
Macdonald, William Duncan Individual |
Silverstream Upper Hutt 5019 |
13 Oct 2010 - 16 Jun 2011 |
Location
Companies nearby
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