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Aviemore Trustees 18981 Limited

Type: NZ Limited Company (Ltd)
9429031929141
NZBN
2320932
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 & registered & service address used since 10 Sep 2009
26d Aveimore Drive
Highland Park
Manukau 2010
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Sep 2009
26d Aviemore Drive
Highland Park
Manukau 2010
Other (Address for Records) & records address (Address for Records) used since 10 Sep 2009

Aviemore Trustees 18981 Limited was incorporated on 10 Sep 2009 and issued a business number of 9429031929141. The registered LTD company has been supervised by 4 directors: Carol Marie Livingstone - an active director whose contract started on 10 Sep 2009,
Sam Khalesi - an active director whose contract started on 27 Mar 2019,
David Malcolm Vince Gibbs - an inactive director whose contract started on 10 Nov 2009 and was terminated on 01 Apr 2023,
Valerie Jean Mills - an inactive director whose contract started on 10 Sep 2009 and was terminated on 27 Mar 2019.
As stated in our information (last updated on 24 Apr 2024), this company registered 3 addresses: 26D Aviemore Drive, Highland Park, Manukau, 2010 (physical address),
26D Aveimore Drive, Highland Park, Manukau 2010 (other address),
26D Aviemore Drive, Highland Park, Manukau 2010 (other address),
26D Aviemore Drive, Highland Park, Manukau, 2010 (registered address) among others.
A total of 150 shares are issued to 1 group (1 sole shareholder). In the first group, 150 shares are held by 1 entity, namely:
Gibbs Mills Livingstone Limited (an entity) located at Highland Park, Manukau postcode 2010. Aviemore Trustees 18981 Limited is categorised as "Trustee service" (business classification K641965).

Contact info
64 9 5371600
29 Mar 2019 Phone
david@gmllawyers.co.nz
29 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Entity (NZ Limited Company) Gibbs Mills Livingstone Limited
Shareholder NZBN: 9429032413724
Highland Park
Manukau
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mills, Valerie Jean Glen Innes
Auckland

New Zealand
Individual Gibbs, David Malcolm Vince Highland Park
Manukau 2012

New Zealand
Individual Livingstone, Carol Marie Highland Park
Manukau 2010

New Zealand

Ultimate Holding Company

26 Aug 2019
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

Carol Marie Livingstone - Director

Appointment date: 10 Sep 2009

Address: Highland Park, Manukau 2010, 2010 New Zealand

Address used since 11 Aug 2015


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 Aug 2020

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 27 Mar 2019


David Malcolm Vince Gibbs - Director (Inactive)

Appointment date: 10 Nov 2009

Termination date: 01 Apr 2023

Address: Highland Park, Manukau 2014, 2143 New Zealand

Address used since 01 Aug 2011


Valerie Jean Mills - Director (Inactive)

Appointment date: 10 Sep 2009

Termination date: 27 Mar 2019

Address: Highland Park, Manukau, 2010 New Zealand

Address used since 04 Aug 2010