Glen Albin Trustee Limited
Type: NZ Limited Company (Ltd)Glen Albin Trustee Limited (issued a New Zealand Business Number of 9429037631062) was registered on 23 Mar 1999. 2 addresses are in use by the company: 4 Johns Lane, Pakuranga, Auckland, 2010 (type: registered, service). 26D Aviemore Drive, Highland Park had been their registered address, up until 13 Feb 2025. Glen Albin Trustee Limited used other names, namely: Abbotsford Trustee Limited from 27 May 2019 to 22 Apr 2021, Larnach Services Limited (23 Mar 1999 to 27 May 2019). 100 shares are issued 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:
Aviemore Trustees (2021) Limited (an entity) located at Pakuranga, Auckland postcode 2010. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Glen Albin Trustee Limited. Our information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 26d Aviemore Drive, Highland Park | Physical | 23 Mar 1999 |
| 4 Johns Lane, Pakuranga, Auckland, 2010 | Registered & service | 13 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Mead
Holdens Bay, Rotorua, 3010
Address used since 23 Apr 2021 |
Director | 23 Apr 2021 - current |
|
Paul Robert Mead
Holdens Bay, Rotorua, 3010
Address used since 23 Apr 2021 |
Director | 23 Apr 2021 - current |
|
David Malcolm Vince Gibbs
Glendowie, Auckland, 1071
Address used since 09 Feb 2007 |
Director | 23 Mar 1999 - 03 Aug 2022 |
|
Valerie Jean Mills
Glen Innes,
Address used since 23 Mar 1999 |
Director | 23 Mar 1999 - 09 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| 26d Aviemore Drive, Highland Park | Registered | 13 Apr 2000 - 13 Feb 2025 |
| 26d Aviemore Drive, Highland Park | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 26d Aviemore Drive, Highland Park | Service | 23 Mar 1999 - 13 Feb 2025 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviemore Trustees (2021) Limited Shareholder NZBN: 9429034832943 Entity (NZ Limited Company) |
Pakuranga Auckland 2010 |
22 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, David Malcolm Vince Individual |
Glendowie Auckland |
21 Mar 2009 - 22 Apr 2021 |
|
Gibbs, David Malcolm Vince Individual |
Glendowie Auckland |
23 Mar 1999 - 22 Apr 2021 |
|
Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Company Number: 1478816 Entity |
Highland Park Auckland |
09 Feb 2007 - 22 Apr 2021 |
|
Gibbs, David Malcolm Vince Individual |
Glendowie Auckland |
23 Mar 1999 - 22 Apr 2021 |
|
Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Company Number: 1478816 Entity |
Highland Park Auckland |
09 Feb 2007 - 22 Apr 2021 |
|
Mills, Valerie Jean Individual |
Glen Innes |
23 Mar 1999 - 09 Feb 2007 |
|
Turner, Alice Helen Individual |
Remuera |
23 Mar 1999 - 09 Feb 2007 |
Ultimate Holding Company
| Effective Date | 12 May 2020 |
| Name | Aviemore Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1478816 |
| Country of origin | NZ |
| Address |
26d Aviemore Drive Highland Park Auckland |
 |
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