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Aviemore Trustees (2013) Limited

Type: NZ Limited Company (Ltd)
9429030393721
NZBN
4194218
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Suite D, 26 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Physical & registered & service address used since 21 Dec 2012

Aviemore Trustees (2013) Limited was incorporated on 21 Dec 2012 and issued an NZBN of 9429030393721. This registered LTD company has been managed by 4 directors: Carol Marie Livingstone - an active director whose contract started on 21 Dec 2012,
Sam Khalesi - an active director whose contract started on 27 Mar 2019,
David Malcolm Vince Gibbs - an inactive director whose contract started on 21 Dec 2012 and was terminated on 01 Apr 2023,
Valerie Jean Mills - an inactive director whose contract started on 21 Dec 2012 and was terminated on 27 Mar 2019.
As stated in our information (updated on 08 Apr 2024), this company uses 1 address: Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, registered).
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Gibbs Mills Livingstone Limited (an entity) located at Highland Park, Manukau postcode 2010. Aviemore Trustees (2013) Limited was categorised as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Contact info
64 9 5371600
29 Mar 2019 Phone
david@gmllawyers.co.nz
29 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Gibbs Mills Livingstone Limited
Shareholder NZBN: 9429032413724
Highland Park
Manukau
2010
New Zealand

Ultimate Holding Company

27 Aug 2020
Effective Date
Gibbs Mills Livingstone Limited
Name
Ltd
Type
2205089
Ultimate Holding Company Number
NZ
Country of origin
26d Aviemore Drive
Highland Park
Manukau 2010
New Zealand
Address
Directors

Carol Marie Livingstone - Director

Appointment date: 21 Dec 2012

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 10 Feb 2021

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 21 Dec 2012


Sam Khalesi - Director

Appointment date: 27 Mar 2019

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Apr 2023

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 28 Aug 2020

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 27 Mar 2019


David Malcolm Vince Gibbs - Director (Inactive)

Appointment date: 21 Dec 2012

Termination date: 01 Apr 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 21 Dec 2012


Valerie Jean Mills - Director (Inactive)

Appointment date: 21 Dec 2012

Termination date: 27 Mar 2019

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 21 Dec 2012

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