Aviemore Trustees (2021) Limited, a registered company, was started on 11 Apr 2005. 9429034832943 is the NZBN it was issued. This company has been managed by 4 directors: Carol Marie Livingstone - an active director whose contract started on 23 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 11 Apr 2005 and was terminated on 01 Apr 2023,
Valerie Jean Mills - an inactive director whose contract started on 11 Apr 2005 and was terminated on 27 Mar 2019.
Updated on 14 May 2025, our data contains detailed information about 1 address: 4 Johns Lane, Pakuranga, Auckland, 2010 (types include: registered, service).
Old names used by the company, as we identified at BizDb, included: from 11 Apr 2005 to 02 Jun 2020 they were called Aviemore Trustees (14390) Limited.
A single entity owns all company shares (exactly 1 share) - Gibbs Mills Livingstone Limited - located at 2010, Pakuranga, Auckland.
Other active addresses
Address #4: 4 Johns Lane, Pakuranga, Auckland, 2010 New Zealand
Registered & service address used from 13 Feb 2025
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 |
Pakuranga Auckland 2010 New Zealand |
23 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibbs, David Malcolm Vince |
Glendowie |
11 Apr 2005 - 13 Mar 2007 |
| Individual | Mills, Valerie Jean |
Glen Innes |
11 Apr 2005 - 27 Jun 2010 |
Ultimate Holding Company
Carol Marie Livingstone - Director
Appointment date: 23 Jan 2009
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 10 Feb 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 14 Apr 2010
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 27 Mar 2019
David Malcolm Vince Gibbs - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 01 Apr 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Apr 2011
Valerie Jean Mills - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 27 Mar 2019
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 27 Apr 2011
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