Gibbs Mills Livingstone Limited
Type: NZ Limited Company (Ltd)Gibbs Mills Livingstone Limited (issued an NZ business identifier of 9429032413724) was incorporated on 23 Jan 2009. 5 addresess are in use by the company: 26D Aviemore Drive, Highland Park, Manukau, 2010 (type: office, delivery). 26D Aviemore Drive, Highland Park, Auckland had been their registered address, until 10 Sep 2010. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50 per cent of shares), namely:
Khalesi, Sam (a director) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Livingstone, Carol Marie (an individual) - located at Rd 2, Clevedon. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26d Aviemore Drive, Highland Park, Manukau, 2010 | Physical & registered & service | 10 Sep 2010 |
| 26d Aviemore Drive, Highland Park, Manukau, 2010 | Office & delivery & invoice | 05 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Marie Livingstone
Rd 2, Papakura, 2582
Address used since 05 Nov 2021
Rd 2, Papakura, 2582
Address used since 23 Sep 2015 |
Director | 23 Jan 2009 - current |
|
Sam Khalesi
Meadowbank, Auckland, 1072
Address used since 01 Apr 2023
Saint Johns, Auckland, 1072
Address used since 28 Sep 2020
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 23 Jan 2009 |
Director | 23 Jan 2009 - 01 Apr 2023 |
|
Valerie Jean Mills
Glen Innes, Auckland, 1072
Address used since 23 Jan 2009
Glen Innes, Auckland, 1072
Address used since 01 Sep 2017 |
Director | 23 Jan 2009 - 27 Mar 2019 |
| 26d Aviemore Drive , Highland Park , Manukau , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 26d Aviemore Drive, Highland Park, Auckland | Registered & physical | 23 Jan 2009 - 10 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khalesi, Sam Director |
Saint Johns Auckland 1072 |
29 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone, Carol Marie Individual |
Rd 2 Clevedon 2582 |
23 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, David Malcolm Vince Individual |
Glendowie Auckland |
23 Jan 2009 - 06 Sep 2023 |
|
Mills, Valerie Jean Individual |
Glen Innes Auckland |
23 Jan 2009 - 29 Mar 2019 |
 |
Williams Yachting Limited 23 Aviemore Drive |
|
Gk Independent Trustees (taupo) Limited 23 Aviemore Drive |
|
Gk Independent Trustees (1050) Limited 23 Aviemore Drive |
|
Gk Independent Trustees (1049) Limited 23 Aviemore Drive |
|
Gk Independent Trustees (1047) Limited 23 Aviemore Drive |
|
Gk Independent Trustees (1045) Limited 23 Aviemore Drive |