Aviemore Trustees (2011) Limited was incorporated on 25 Jan 2011 and issued an NZ business identifier of 9429031251952. This registered LTD company has been supervised by 4 directors: Carol Marie Livingstone - an active director whose contract started on 25 Jan 2011,
Sam Khalesi - an active director whose contract started on 27 Mar 2019,
David Malcolm Vince Gibbs - an inactive director whose contract started on 25 Jan 2011 and was terminated on 01 Apr 2023,
Valerie Jean Mills - an inactive director whose contract started on 25 Jan 2011 and was terminated on 27 Mar 2019.
As stated in our data (updated on 02 Apr 2024), the company registered 2 addresses: 4 Johns Lane, Pakuranga, Auckland, 2010 (registered address),
4 Johns Lane, Pakuranga, Auckland, 2010 (service address),
26D Aviemore Drive, Highland Park, Manukau, 2010 (physical address).
Until 04 Apr 2024, Aviemore Trustees (2011) Limited had been using 26D Aviemore Drive, Highland Park, Manukau as their registered address.
A total of 3000 shares are issued to 1 group (1 sole shareholder). In the first group, 3000 shares are held by 1 entity, namely:
Gibbs Mills Livingstone Limited (an entity) located at Highland Park, Manukau postcode 2010. Aviemore Trustees (2011) Limited was categorised as "Trustee service" (business classification K641965).
Previous address
Address #1: 26d Aviemore Drive, Highland Park, Manukau, 2010 New Zealand
Registered & service address used from 25 Jan 2011 to 04 Apr 2024
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
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 |
---|---|---|---|
Director | Livingstone, Carol Marie |
Rd 2 Papakura 2582 New Zealand |
25 Jan 2011 - 20 Jun 2017 |
Individual | Mills, Valerie Jean |
Glen Innes Auckland 1072 New Zealand |
25 Jan 2011 - 20 Jun 2017 |
Individual | Gibbs, David Malcolm Vince |
Glendowie Auckland 1071 New Zealand |
25 Jan 2011 - 20 Jun 2017 |
Director | Gibbs, David Malcolm Vince |
Glendowie Auckland 1071 New Zealand |
25 Jan 2011 - 20 Jun 2017 |
Director | Valerie Jean Mills |
Glen Innes Auckland 1072 New Zealand |
25 Jan 2011 - 20 Jun 2017 |
Ultimate Holding Company
Carol Marie Livingstone - Director
Appointment date: 25 Jan 2011
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 10 Feb 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 14 Jan 2011
Sam Khalesi - Director
Appointment date: 27 Mar 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 27 Mar 2019
David Malcolm Vince Gibbs - Director (Inactive)
Appointment date: 25 Jan 2011
Termination date: 01 Apr 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Jan 2011
Valerie Jean Mills - Director (Inactive)
Appointment date: 25 Jan 2011
Termination date: 27 Mar 2019
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 14 Jan 2011
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