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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 |
Highland Park Manukau 2010 New Zealand |
21 Dec 2012 - |
Ultimate Holding Company
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
Chd Trustees No. 72 Limited
26a Aviemore Drive
Chd Trustees No. 71 Limited
26a Aviemore Drive
Chd Trustees No. 68 Limited
26a Aviemore Drive
Chd Trustees No. 70 Limited
26a Aviemore Drive
Chd Trustees No. 69 Limited
26a Aviemore Drive
Chd Trustees No. 65 Limited
26a Aviemore Drive
H & Y Holdings Limited
11 Kells Place
James A Brownlie Limited
317 Pakuranga Road
Kmz Investment Limited
3 Haseler Crescent
Nutrifresh Limited
11 Ganymede Place
Silver Lake Limited
8 Anure Place
Spcb Investments Limited
33 Booralee Avenue