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Aviemore Trustees (2009) Limited

Type: NZ Limited Company (Ltd)
9429032412628
NZBN
2205072
Company Number
Registered
Company Status
M693145
Industry classification code
Solicitor
Industry classification description
Current address
26d Aviemore Drive
Highland Park
Auckland New Zealand
Physical & registered & service address used since 27 Jan 2009
4 Johns Lane
Pakuranga
Auckland 2010
New Zealand
Service address used since 04 Apr 2024

Aviemore Trustees (2009) Limited was launched on 27 Jan 2009 and issued an NZBN of 9429032412628. The registered LTD company has been managed by 4 directors: Carol Marie Livingstone - an active director whose contract started on 27 Jan 2009,
Sam Khalesi - an active director whose contract started on 27 Mar 2019,
David Malcolm Vince Gibbs - an inactive director whose contract started on 27 Jan 2009 and was terminated on 01 Apr 2023,
Valerie Jean Mills - an inactive director whose contract started on 27 Jan 2009 and was terminated on 27 Mar 2019.
According to BizDb's information (last updated on 17 Apr 2024), the company registered 1 address: 4 Johns Lane, Pakuranga, Auckland, 2010 (types include: service, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gibbs Mills Livingstone Limited (an entity) located at Highland Park, Auckland. Aviemore Trustees (2009) Limited was categorised as "Solicitor" (business classification M693145).

Contact info
64 21 586093
29 Mar 2019 Phone
carol@gmllawyers.co.nz
29 Mar 2019 Email
www.gmllawyers.co.nz
29 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gibbs Mills Livingstone Limited
Shareholder NZBN: 9429032413724
Highland Park
Auckland

Ultimate Holding Company

09 Mar 2020
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: 27 Jan 2009

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 10 Feb 2021

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 04 Feb 2019

Address: Clevedon, Papakura, 2582 New Zealand

Address used since 03 Feb 2011


Sam Khalesi - Director

Appointment date: 27 Mar 2019

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 27 Mar 2019

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 10 Mar 2020


David Malcolm Vince Gibbs - Director (Inactive)

Appointment date: 27 Jan 2009

Termination date: 01 Apr 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Jan 2009


Valerie Jean Mills - Director (Inactive)

Appointment date: 27 Jan 2009

Termination date: 27 Mar 2019

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 27 Jan 2009

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