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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 |
Highland Park Auckland |
23 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibbs, David Malcolm Vince |
Glendowie |
17 Nov 2006 - 13 Mar 2007 |
Individual | Mills, Valerie Jean |
Glen Innes |
17 Nov 2006 - 27 Jun 2010 |
Ultimate Holding Company
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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