Abernethy Haulage Limited, a registered company, was registered on 29 Aug 1995. 9429038436789 is the NZBN it was issued. This company has been supervised by 2 directors: Shane Michael Abernethy - an active director whose contract started on 29 Aug 1995,
Dale Ann Abernethy - an active director whose contract started on 29 Aug 1995.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (category: registered, service).
Abernethy Haulage Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe as their registered address until 11 May 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand
Registered address used from 13 Dec 2022 to 11 May 2023
Address #2: 13 West Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 28 Oct 2011 to 14 Dec 2020
Address #3: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 28 Apr 2006 to 28 Oct 2011
Address #4: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 10 Mar 2004 to 28 Apr 2006
Address #5: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 07 May 2003 to 10 Mar 2004
Address #6: 320 Great South Road, Papakura, Auckland
Registered address used from 02 Aug 1999 to 07 May 2003
Address #7: 320 Great South Road, Papakura
Physical address used from 02 Aug 1999 to 02 Aug 1999
Address #8: C/-kuegler & Associates Ltd, Unit A, 181 Great South Road, Takanini
Physical address used from 02 Aug 1999 to 07 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Abernethy, Dale Ann |
R D 3 Pukekohe New Zealand |
29 Aug 1995 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Abernethy, Michael Shane |
R D 3 Pukekohe New Zealand |
29 Aug 1995 - |
Shane Michael Abernethy - Director
Appointment date: 29 Aug 1995
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 24 Mar 2010
Dale Ann Abernethy - Director
Appointment date: 29 Aug 1995
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 24 Mar 2010
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