General information
Gyw Trustees (waterloo Road) Limited
Type: NZ Limited Company (Ltd)9429041618189
New Zealand Business Number
5603976
Company Number
Registered
Company Status
Gyw Trustees (Waterloo Road) Limited (issued a New Zealand Business Number of 9429041618189) was registered on 23 Feb 2015. 2 addresses are in use by the company: Level 5, 45 Knights Road, Lower Hutt, 0000 (type: physical, service). 1 share is allocated 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. The Businesscheck data was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 45 Knights Road, Lower Hutt, 0000 | Physical & service & registered | 23 Feb 2015 |
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 01 May 2019
Island Bay, Wellington, 6023
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 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 |
|
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 23 Feb 2015 |
Director | 23 Feb 2015 - 07 Apr 2022 |
|
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 31 Dec 2019 |
|
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 21 Apr 2016 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
27 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 |
23 Feb 2015 - current |
Location
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