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Aviemore Trustees (2021) Limited

Type: NZ Limited Company (Ltd)
9429034832943
NZBN
1621124
Company Number
Registered
Company Status
Current address
26d Aviemore Drive
Highland Park New Zealand
Physical & registered & service address used since 11 Apr 2005
26d Aviemore Drive
Highland Park
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Apr 2005

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.
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.

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Gibbs Mills Livingstone Limited
Shareholder NZBN: 9429032413724
Highland Park
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbs, David Malcolm Vince Glendowie
Individual Mills, Valerie Jean Glen Innes

Ultimate Holding Company

03 Apr 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: 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

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