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Aviemore Trustees (2014) Limited

Type: NZ Limited Company (Ltd)
9429041042144
NZBN
4867879
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite D, 26 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Registered & physical & service address used since 20 Dec 2013
Suite D, 26 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Office & delivery address used since 05 Nov 2021

Aviemore Trustees (2014) Limited, a registered company, was started on 20 Dec 2013. 9429041042144 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been managed by 4 directors: Carol Marie Livingstone - an active director whose contract started on 20 Dec 2013,
Sam Khalesi - an active director whose contract started on 27 Mar 2019,
David Malcolm Vince Gibbs - an inactive director whose contract started on 20 Dec 2013 and was terminated on 01 Apr 2023,
Valerie Jean Mills - an inactive director whose contract started on 20 Dec 2013 and was terminated on 27 Mar 2019.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 (category: office, delivery).
A single entity controls all company shares (exactly 1000 shares) - Gibbs Mills Livingstone Limited - located at 2010, Highland Park, Manukau.

Addresses

Principal place of activity

Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand

Contact info
sam@gmllawyers.co.nz
05 Nov 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Gibbs Mills Livingstone Limited
Shareholder NZBN: 9429032413724
Highland Park
Manukau
2010
New Zealand

Ultimate Holding Company

03 Sep 2018
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: 20 Dec 2013

Address: Clevedon, 2582 New Zealand

Address used since 22 Jan 2024

Address: Rd 2 Clevedon, Auckland, 2582 New Zealand

Address used since 10 Feb 2021

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 20 Dec 2013


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 Sep 2020

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 27 Mar 2019


David Malcolm Vince Gibbs - Director (Inactive)

Appointment date: 20 Dec 2013

Termination date: 01 Apr 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 20 Dec 2013


Valerie Jean Mills - Director (Inactive)

Appointment date: 20 Dec 2013

Termination date: 27 Mar 2019

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 01 Sep 2017

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 20 Dec 2013

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