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Aviemore Trustees Limited

Type: NZ Limited Company (Ltd)
9429035562726
NZBN
1478816
Company Number
Registered
Company Status
Current address
26d Aviemore Drive
Highland Park
Auckland New Zealand
Physical address used since 02 Feb 2004
4 Johns Lane
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 21 Jun 2024

Aviemore Trustees Limited was launched on 02 Feb 2004 and issued an NZBN of 9429035562726. This registered LTD company has been managed by 4 directors: Carol Marie Livingstone - an active director whose contract began on 11 Jun 2009,
Sam Khalesi - an active director whose contract began on 27 Mar 2019,
David Malcolm Vince Gibbs - an inactive director whose contract began on 02 Feb 2004 and was terminated on 01 Apr 2023,
Valerie Jean Mills - an inactive director whose contract began on 02 Feb 2004 and was terminated on 27 Mar 2019.
According to our information (updated on 05 May 2025), this company uses 2 addresses: 4 Johns Lane, Pakuranga, Auckland, 2010 (registered address),
4 Johns Lane, Pakuranga, Auckland, 2010 (service address),
26D Aviemore Drive, Highland Park, Auckland (physical address).
Until 21 Jun 2024, Aviemore Trustees Limited had been using 26D Aviemore Drive, Highland Park, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Gibbs Mills Livingstone Limited (an entity) located at Pakuranga, Auckland postcode 2010.

Addresses

Previous address

Address #1: 26d Aviemore Drive, Highland Park, Auckland New Zealand

Registered & service address used from 02 Feb 2004 to 21 Jun 2024

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 13 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5
Entity (NZ Limited Company) Gibbs Mills Livingstone Limited
Shareholder NZBN: 9429032413724
Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mills, Valerie Jean Glen Innes 1072
Auckland
Individual Gibbs, David Malcolm Vince Glendowie
Auckland
Directors

Carol Marie Livingstone - Director

Appointment date: 11 Jun 2009

Address: Clevedon, 2582 New Zealand

Address used since 01 Feb 2024

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 10 Feb 2021

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 12 May 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: 02 Feb 2004

Termination date: 01 Apr 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 14 May 2007


Valerie Jean Mills - Director (Inactive)

Appointment date: 02 Feb 2004

Termination date: 27 Mar 2019

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 07 Jun 2012

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