General information
Aviemore Trustees (15860) Limited
Type: NZ Limited Company (Ltd)9429033741703
New Zealand Business Number
1886753
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Aviemore Trustees (15860) Limited (NZBN 9429033741703) was registered on 17 Nov 2006. 6 addresess are currently in use by the company: 4 Johns Lane, Pakuranga, Auckland, 2010 (type: registered, service). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Gibbs Mills Livingstone Limited (an entity) located at Highland Park, Auckland. "Trustee service" (business classification K641965) is the category the ABS issued to Aviemore Trustees (15860) Limited. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26d Aviemore Drive, Highland Park | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Nov 2006 |
| 26d Aviemore Drive, Highland Park | Physical & registered & service | 17 Nov 2006 |
| 4 Johns Lane, Pakuranga, Auckland, 2010 | Registered & service | 04 Apr 2024 |
Contact info
64 9 5371600
Phone (Phone)
david@gmllawyers.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Marie Livingstone
Rd 2, Papakura, 2582
Address used since 14 Apr 2010 |
Director | 23 Jan 2009 - current |
|
Sam Khalesi
Meadowbank, Auckland, 1072
Address used since 01 Jun 2023
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 28 Mar 2011 |
Director | 17 Nov 2006 - 09 Jun 2023 |
|
Valerie Jean Mills
Glen Innes, Auckland, 1072
Address used since 28 Mar 2011 |
Director | 17 Nov 2006 - 27 Mar 2019 |
Financial Data
Financial info
2
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: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 Entity (NZ Limited Company) |
Highland Park Auckland |
23 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, David Malcolm Vince Individual |
Glendowie |
17 Nov 2006 - 13 Mar 2007 |
|
Mills, Valerie Jean Individual |
Glen Innes |
17 Nov 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 22 Mar 2020 |
| 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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