Abernethy & Bonnington Properties Limited, a registered company, was registered on 29 Jul 1998. 9429037799168 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Alexandra Allison Bonnington - an active director whose contract started on 29 Jul 1998,
Alexandra Allison Abernethy - an active director whose contract started on 29 Jul 1998,
Struan Charles Abernethy - an active director whose contract started on 29 Jul 1998.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Abernethy & Bonnington Properties Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up to 06 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 08 Mar 2002 to 06 Oct 2022
Address #2: Same As Registered Office Address New Zealand
Physical address used from 08 Mar 2002 to 06 Oct 2022
Address #3: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 08 Mar 2002
Address #4: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 29 Oct 1999 to 12 Apr 2000
Address #5: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 30 Jul 1998 to 08 Mar 2002
Address #6: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 30 Jul 1998 to 30 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Bonnington, Alexandra Allison |
Beachlands Auckland 2018 New Zealand |
18 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Abernethy, Struan Charles |
Beachlands Auckland 2018 New Zealand |
29 Jul 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Abernethy, Alexandra Allison |
Beachlands Auckland New Zealand |
29 Jul 1998 - 18 Aug 2020 |
Alexandra Allison Bonnington - Director
Appointment date: 29 Jul 1998
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 08 Oct 2004
Alexandra Allison Abernethy - Director
Appointment date: 29 Jul 1998
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 08 Oct 2004
Struan Charles Abernethy - Director
Appointment date: 29 Jul 1998
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 08 Oct 2004
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