General information
Aviemore Trustees (2011) Limited
Type: NZ Limited Company (Ltd)9429031251952
New Zealand Business Number
3240833
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Aviemore Trustees (2011) Limited (issued an NZBN of 9429031251952) was registered on 25 Jan 2011. 2 addresses are currently in use by the company: 4 Johns Lane, Pakuranga, Auckland, 2010 (type: registered, service). 26D Aviemore Drive, Highland Park, Manukau had been their registered address, until 04 Apr 2024. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Gibbs Mills Livingstone Limited (an entity) located at Highland Park, Manukau postcode 2010. "Trustee service" (business classification K641965) is the category the ABS issued Aviemore Trustees (2011) Limited. The Businesscheck database was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 26d Aviemore Drive, Highland Park, Manukau, 2010 | Physical | 25 Jan 2011 |
| 4 Johns Lane, Pakuranga, Auckland, 2010 | Registered & service | 04 Apr 2024 |
Contact info
64 9 57571600
Phone (Phone)
david@gmllawyers.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Marie Livingstone
Rd 2, Clevedon, 2582
Address used since 10 Feb 2021
Rd 2, Papakura, 2582
Address used since 14 Jan 2011 |
Director | 25 Jan 2011 - current |
|
Sam Khalesi
Saint Johns, Auckland, 1072
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - current |
|
David Malcolm Vince Gibbs
Glendowie, Auckland, 1071
Address used since 14 Jan 2011 |
Director | 25 Jan 2011 - 01 Apr 2023 |
|
Valerie Jean Mills
Glen Innes, Auckland, 1072
Address used since 14 Jan 2011 |
Director | 25 Jan 2011 - 27 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26d Aviemore Drive, Highland Park, Manukau, 2010 | Registered & service | 25 Jan 2011 - 04 Apr 2024 |
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 Entity (NZ Limited Company) |
Highland Park Manukau 2010 |
20 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone, Carol Marie Director |
Rd 2 Papakura 2582 |
25 Jan 2011 - 20 Jun 2017 |
|
Mills, Valerie Jean Individual |
Glen Innes Auckland 1072 |
25 Jan 2011 - 20 Jun 2017 |
|
Gibbs, David Malcolm Vince Individual |
Glendowie Auckland 1071 |
25 Jan 2011 - 20 Jun 2017 |
|
Gibbs, David Malcolm Vince Director |
Glendowie Auckland 1071 |
25 Jan 2011 - 20 Jun 2017 |
|
Valerie Jean Mills Director |
Glen Innes Auckland 1072 |
25 Jan 2011 - 20 Jun 2017 |
Ultimate Holding Company
| Effective Date | 05 Mar 2017 |
| Name | Gibbs Mills Livingstone Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2205089 |
| Country of origin | NZ |
Location
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