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Aviemore Trustees (2011) Limited

Type: NZ Limited Company (Ltd)
9429031251952
NZBN
3240833
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
26d Aviemore Drive
Highland Park
Manukau 2010
New Zealand
Physical address used since 25 Jan 2011
4 Johns Lane
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 04 Apr 2024

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).

Addresses

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

Contact info
64 9 57571600
29 Mar 2019 Phone
david@gmllawyers.co.nz
29 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) Gibbs Mills Livingstone Limited
Shareholder NZBN: 9429032413724
Highland Park
Manukau
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Livingstone, Carol Marie Rd 2
Papakura
2582
New Zealand
Individual Mills, Valerie Jean Glen Innes
Auckland
1072
New Zealand
Individual Gibbs, David Malcolm Vince Glendowie
Auckland
1071
New Zealand
Director Gibbs, David Malcolm Vince Glendowie
Auckland
1071
New Zealand
Director Valerie Jean Mills Glen Innes
Auckland
1072
New Zealand

Ultimate Holding Company

05 Mar 2017
Effective Date
Gibbs Mills Livingstone Limited
Name
Ltd
Type
2205089
Ultimate Holding Company Number
NZ
Country of origin
Directors

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