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.
Principal place of activity
Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 |
Highland Park Manukau 2010 New Zealand |
20 Dec 2013 - |
Ultimate Holding Company
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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