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.
Previous address
Address #1: 26d Aviemore Drive, Highland Park, Auckland New Zealand
Registered & service address used from 02 Feb 2004 to 21 Jun 2024
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 |
Pakuranga Auckland 2010 New Zealand |
16 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Valerie Jean |
Glen Innes 1072 Auckland |
02 Feb 2004 - 27 Jun 2010 |
| Individual | Gibbs, David Malcolm Vince |
Glendowie Auckland |
02 Feb 2004 - 14 May 2007 |
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
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