Aviemore Trustees (2016) Limited, a registered company, was launched on 21 Oct 2004. 9429035116585 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been run 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 21 Oct 2004 and was terminated on 01 Apr 2023,
Valerie Jean Mills - an inactive director whose contract started on 21 Oct 2004 and was terminated on 27 Mar 2019.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 26D Aviemore Drive, Highland Park (category: physical, service).
Past names for the company, as we established at BizDb, included: from 21 Oct 2004 to 28 Oct 2015 they were called Aviemore Trustees (9779) Limited.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 Company Number: 2205089 |
Highland Park Auckland |
23 Jan 2009 - 22 Oct 2019 |
Entity | Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 Company Number: 2205089 |
Highland Park Auckland |
23 Jan 2009 - 22 Oct 2019 |
Individual | Gibbs, David Malcolm Vince |
Glendowie |
21 Oct 2004 - 23 Jan 2009 |
Entity | Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 Company Number: 2205089 |
Highland Park Auckland |
23 Jan 2009 - 22 Oct 2019 |
Entity | Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 Company Number: 2205089 |
Highland Park Auckland |
23 Jan 2009 - 22 Oct 2019 |
Individual | Mills, Valerie Jean |
Glen Innes |
21 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
Carol Marie Livingstone - Director
Appointment date: 23 Jan 2009
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 10 Feb 2021
Address: Clevedon, 2582 New Zealand
Address used since 06 Oct 2020
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 17 Oct 2014
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 06 Oct 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 27 Mar 2019
David Malcolm Vince Gibbs - Director (Inactive)
Appointment date: 21 Oct 2004
Termination date: 01 Apr 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Oct 2015
Valerie Jean Mills - Director (Inactive)
Appointment date: 21 Oct 2004
Termination date: 27 Mar 2019
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 28 Oct 2015
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