Aviemore Trustees 11456 Limited, a registered company, was started on 19 Jul 2004. 9429035274872 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Carol Marie Livingstone - an active director whose contract started on 20 Jun 2017,
Sam Khalesi - an active director whose contract started on 27 Mar 2019,
David Malcolm Vince Gibbs - an inactive director whose contract started on 20 Jun 2017 and was terminated on 11 Aug 2023,
Valerie Jean Mills - an inactive director whose contract started on 19 Jul 2004 and was terminated on 27 Mar 2019.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 |
Highland Park Manukau 2010 New Zealand |
20 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Valerie Jean |
Highland Park New Zealand |
19 Jul 2004 - 20 Jun 2017 |
Ultimate Holding Company
Carol Marie Livingstone - Director
Appointment date: 20 Jun 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 11 Aug 2023
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 20 Jun 2017
Sam Khalesi - Director
Appointment date: 27 Mar 2019
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: 20 Jun 2017
Termination date: 11 Aug 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Jun 2017
Valerie Jean Mills - Director (Inactive)
Appointment date: 19 Jul 2004
Termination date: 27 Mar 2019
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 13 Jul 2015
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