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Aviemore Trustees (15860) Limited

Type: NZ Limited Company (Ltd)
9429033741703
NZBN
1886753
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
26d Aviemore Drive
Highland Park
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Nov 2006
26d Aviemore Drive
Highland Park New Zealand
Physical & registered & service address used since 17 Nov 2006
4 Johns Lane
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 04 Apr 2024

Aviemore Trustees (15860) Limited was incorporated on 17 Nov 2006 and issued a business number of 9429033741703. This registered LTD company has been managed by 4 directors: Carol Marie Livingstone - an active director whose contract started on 23 Jan 2009,
Sam Khalesi - an active director whose contract started on 27 Mar 2019,
David Malcolm Vince Gibbs - an inactive director whose contract started on 17 Nov 2006 and was terminated on 09 Jun 2023,
Valerie Jean Mills - an inactive director whose contract started on 17 Nov 2006 and was terminated on 27 Mar 2019.
According to our information (updated on 21 Apr 2024), this company registered 3 addresses: 4 Johns Lane, Pakuranga, Auckland, 2010 (registered address),
4 Johns Lane, Pakuranga, Auckland, 2010 (service address),
26D Aviemore Drive, Highland Park (other address),
26D Aviemore Drive, Highland Park (physical address) among others.
A total of 2 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gibbs Mills Livingstone Limited (an entity) located at Highland Park, Auckland. Aviemore Trustees (15860) Limited was categorised as "Trustee service" (business classification K641965).

Contact info
64 9 5371600
29 Mar 2019 Phone
david@gmllawyers.co.nz
29 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 25 Mar 2024

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
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbs, David Malcolm Vince Glendowie
Individual Mills, Valerie Jean Glen Innes

Ultimate Holding Company

22 Mar 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: 23 Jan 2009

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 14 Apr 2010


Sam Khalesi - Director

Appointment date: 27 Mar 2019

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Jun 2023

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 27 Mar 2019


David Malcolm Vince Gibbs - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 09 Jun 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 28 Mar 2011


Valerie Jean Mills - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 27 Mar 2019

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 28 Mar 2011

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