General information
Aviemore Trustees 11456 Limited
Type: NZ Limited Company (Ltd)9429035274872
New Zealand Business Number
1536987
Company Number
Registered
Company Status
Aviemore Trustees 11456 Limited (issued a business number of 9429035274872) was registered on 19 Jul 2004. 4 addresses are in use by the company: 4 Johns Lane, Pakuranga, Auckland, 2010 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibbs Mills Livingstone Limited (an entity) located at Pakuranga, Auckland postcode 2010. The Businesscheck database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 26d Aviemore Drive, Highland Park, Auckland | Physical & service & registered | 19 Jul 2004 |
| 4 Johns Lane, Pakuranga, Auckland, 2010 | Registered & service | 28 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Marie Livingstone
Rd 2, Papakura, 2582
Address used since 11 Aug 2023
Rd 2, Papakura, 2582
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
|
Sam Khalesi
Saint Johns, Auckland, 1072
Address used since 28 Aug 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 20 Jun 2017 |
Director | 20 Jun 2017 - 11 Aug 2023 |
|
Valerie Jean Mills
Glen Innes, Auckland, 1072
Address used since 13 Jul 2015 |
Director | 19 Jul 2004 - 27 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 Entity (NZ Limited Company) |
Pakuranga Auckland 2010 |
20 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Valerie Jean Individual |
Highland Park |
19 Jul 2004 - 20 Jun 2017 |
Ultimate Holding Company
| Effective Date | 07 Jul 2019 |
| 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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