Aviemore Trustees (2012) Limited was registered on 23 Jan 2012 and issued an NZ business number of 9429030817913. The registered LTD company has been managed by 4 directors: Carol Marie Livingstone - an active director whose contract began on 23 Jan 2012,
Sam Khalesi - an active director whose contract began on 27 Mar 2019,
David Malcolm Vince Gibbs - an inactive director whose contract began on 23 Jan 2012 and was terminated on 01 Apr 2023,
Valerie Jean Mills - an inactive director whose contract began on 23 Jan 2012 and was terminated on 27 Mar 2019.
As stated in BizDb's database (last updated on 10 Apr 2024), the company uses 1 address: Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 (category: physical, service).
A total of 3000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Gibbs Mills Livingstone Limited (an entity) located at Highland Park, Manukau postcode 2010. Aviemore Trustees (2012) Limited was categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 3000
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: 3000 | |||
| Entity (NZ Limited Company) | Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 |
Highland Park Manukau 2010 New Zealand |
20 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Valerie Jean |
Glen Innes Auckland 1072 New Zealand |
23 Jan 2012 - 20 Jun 2017 |
| Individual | Gibbs, David Malcolm Vince |
Glendowie Auckland 1071 New Zealand |
23 Jan 2012 - 20 Jun 2017 |
| Director | Valerie Jean Mills |
Glen Innes Auckland 1072 New Zealand |
23 Jan 2012 - 20 Jun 2017 |
| Director | Gibbs, David Malcolm Vince |
Glendowie Auckland 1071 New Zealand |
23 Jan 2012 - 20 Jun 2017 |
| Director | Livingstone, Carol Marie |
Rd 2 Papakura 2582 New Zealand |
23 Jan 2012 - 20 Jun 2017 |
Ultimate Holding Company
Carol Marie Livingstone - Director
Appointment date: 23 Jan 2012
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 10 Feb 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 23 Jan 2012
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: 23 Jan 2012
Termination date: 01 Apr 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Jan 2012
Valerie Jean Mills - Director (Inactive)
Appointment date: 23 Jan 2012
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 23 Jan 2012
Chd Trustees No. 72 Limited
26a Aviemore Drive
Chd Trustees No. 71 Limited
26a Aviemore Drive
Chd Trustees No. 68 Limited
26a Aviemore Drive
Chd Trustees No. 70 Limited
26a Aviemore Drive
Chd Trustees No. 69 Limited
26a Aviemore Drive
Chd Trustees No. 65 Limited
26a Aviemore Drive
Aviemore Trustees (15860) Limited
26d Aviemore Drive
Aviemore Trustees (2014) Limited
Suite D, 26 Aviemore Drive
Aviemore Trustees (2016) Limited
26d Aviemore Drive
Aviemore Trustees (mccalman) Limited
Suite D, 26 Aviemore Drive
Delishimo Limited
Suite D, 26 Aviemore Drive
Mbk Trustee Limited
Suite D, 26 Aviemore Drive