Abernethy Projects Limited was incorporated on 14 Jun 2013 and issued a business number of 9429030188174. The registered LTD company has been supervised by 1 director, named Daniel John Abernethy - an active director whose contract began on 14 Jun 2013.
According to our information (last updated on 27 Mar 2024), the company registered 1 address: 5 Parkwood Place, East Tamaki, Auckland, 2013 (type: registered, physical).
Up until 20 Jul 2016, Abernethy Projects Limited had been using Level 2 27 Gillies Ave, Newmarket, Auckalnd as their physical address.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 6666 shares are held by 1 entity, namely:
Razorback Trustee Co Limited (an entity) located at Mellons Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Abernethy, Daniel John - located at Mellons Bay, Auckland.
The next share allocation (3333 shares, 33.33%) belongs to 2 entities, namely:
Waterman, Scott, located at Cockle Bay, Auckland (an individual),
Waterman, Kerryn Joy, located at Cockle Bay, Auckland (an individual). Abernethy Projects Limited is classified as "Civil engineering - road or bridge construction" (business classification E310140).
Previous address
Address: Level 2 27 Gillies Ave, Newmarket, Auckalnd, 1020 New Zealand
Physical & registered address used from 14 Jun 2013 to 20 Jul 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6666 | |||
| Entity (NZ Limited Company) | Razorback Trustee Co Limited Shareholder NZBN: 9429030225886 |
Mellons Bay Auckland 2014 New Zealand |
14 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Abernethy, Daniel John |
Mellons Bay Auckland 2014 New Zealand |
14 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 3333 | |||
| Individual | Waterman, Scott |
Cockle Bay Auckland 2014 New Zealand |
10 Jul 2018 - |
| Individual | Waterman, Kerryn Joy |
Cockle Bay Auckland 2014 New Zealand |
10 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Midlothian Investments Limited Shareholder NZBN: 9429039990358 Company Number: 209327 |
St Heliers Auckland 1071 New Zealand |
08 Sep 2016 - 04 Jul 2019 |
| Entity | Midlothian Investments Limited Shareholder NZBN: 9429039990358 Company Number: 209327 |
St Heliers Auckland 1071 New Zealand |
08 Sep 2016 - 04 Jul 2019 |
| Entity | Midlothian Investments Limited Shareholder NZBN: 9429039990358 Company Number: 209327 |
St Heliers Auckland 1071 New Zealand |
08 Sep 2016 - 04 Jul 2019 |
Daniel John Abernethy - Director
Appointment date: 14 Jun 2013
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 22 Jun 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 Jun 2013
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