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Aviemore Trustees (mccalman) Limited

Type: NZ Limited Company (Ltd)
9429030644366
NZBN
3863517
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 29 May 2012

Aviemore Trustees (Mccalman) Limited was incorporated on 29 May 2012 and issued an NZ business identifier of 9429030644366. The registered LTD company has been managed by 4 directors: David Malcolm Vince Gibbs - an active director whose contract began on 29 May 2012,
Carol Marie Livingstone - an active director whose contract began on 29 May 2012,
Sam Khalesi - an active director whose contract began on 27 Mar 2019,
Valerie Jean Mills - an inactive director whose contract began on 29 May 2012 and was terminated on 27 Mar 2019.
According to our data (last updated on 27 Mar 2024), the company registered 1 address: Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 (types include: registered, physical).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Gibbs Mills Livingstone Limited (an entity) located at Highland Park, Manukau postcode 2010. Aviemore Trustees (Mccalman) Limited is classified as "Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 06 Jul 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

01 Jul 2021
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

David Malcolm Vince Gibbs - Director

Appointment date: 29 May 2012

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 29 May 2012


Carol Marie Livingstone - Director

Appointment date: 29 May 2012

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 29 May 2012


Sam Khalesi - Director

Appointment date: 27 Mar 2019

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 27 Mar 2019


Valerie Jean Mills - Director (Inactive)

Appointment date: 29 May 2012

Termination date: 27 Mar 2019

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 29 May 2012

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