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Aviemore Trustees (2017) Limited

Type: NZ Limited Company (Ltd)
9429045960239
NZBN
6237091
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite D, 26 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Physical & service & registered address used since 15 Feb 2017

Aviemore Trustees (2017) Limited was registered on 15 Feb 2017 and issued a number of 9429045960239. This registered LTD company has been supervised by 4 directors: Carol Marie Livingstone - an active director whose contract began on 15 Feb 2017,
Sam Khalesi - an active director whose contract began on 27 Mar 2019,
David Malcolm Vince Gibbs - an inactive director whose contract began on 15 Feb 2017 and was terminated on 01 Apr 2023,
Valerie Jean Mills - an inactive director whose contract began on 15 Feb 2017 and was terminated on 27 Mar 2019.
As stated in BizDb's database (updated on 30 Apr 2024), this company registered 1 address: Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 (types include: physical, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gibbs Mills Livingstone Limited (an entity) located at Highland Park, Manukau postcode 2010. Aviemore Trustees (2017) Limited is classified as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gibbs Mills Livingstone Limited
Shareholder NZBN: 9429032413724
Highland Park
Manukau
2010
New Zealand

Ultimate Holding Company

21 Jul 1991
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: 15 Feb 2017

Address: Clevedon, 2582 New Zealand

Address used since 01 Apr 2023

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 10 Feb 2021

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 15 Feb 2017


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

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 26 Nov 2019


David Malcolm Vince Gibbs - Director (Inactive)

Appointment date: 15 Feb 2017

Termination date: 01 Apr 2023

Address: 26 Aviemore Drive, Highland Park, 2010 New Zealand

Address used since 15 Feb 2017


Valerie Jean Mills - Director (Inactive)

Appointment date: 15 Feb 2017

Termination date: 27 Mar 2019

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 15 Feb 2017

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