General information
Aviemore Trustees (2012) Limited
Type: NZ Limited Company (Ltd)9429030817913
New Zealand Business Number
3709359
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Aviemore Trustees (2012) Limited (issued an NZ business identifier of 9429030817913) was started on 23 Jan 2012. 2 addresses are in use by the company: Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, service). 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed 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" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Aviemore Trustees (2012) Limited. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 | Physical & service & registered | 23 Jan 2012 |
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 23 Jan 2012 |
Director | 23 Jan 2012 - 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 2012 |
Director | 23 Jan 2012 - 01 Apr 2023 |
|
Valerie Jean Mills
Glen Innes, Auckland, 1072
Address used since 01 Sep 2017
Glen Innes, Auckland, 1072
Address used since 23 Jan 2012 |
Director | 23 Jan 2012 - 27 Mar 2019 |
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
06 Sep 2023
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 |
|---|---|---|
|
Mills, Valerie Jean Individual |
Glen Innes Auckland 1072 |
23 Jan 2012 - 20 Jun 2017 |
|
Gibbs, David Malcolm Vince Individual |
Glendowie Auckland 1071 |
23 Jan 2012 - 20 Jun 2017 |
|
Valerie Jean Mills Director |
Glen Innes Auckland 1072 |
23 Jan 2012 - 20 Jun 2017 |
|
Gibbs, David Malcolm Vince Director |
Glendowie Auckland 1071 |
23 Jan 2012 - 20 Jun 2017 |
|
Livingstone, Carol Marie Director |
Rd 2 Papakura 2582 |
23 Jan 2012 - 20 Jun 2017 |
Ultimate Holding Company
| Effective Date | 03 Sep 2018 |
| Name | Gibbs Mills Livingstone Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2205089 |
| Country of origin | NZ |
| Address |
26d Aviemore Drive Highland Park Manukau 2010 |
Location
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