Abernethy Contractors Limited

Abernethy Contractors Limited, a registered company, was launched on 15 Jul 1974. 9429040505916 is the business number it was issued. The company has been supervised by 4 directors: Wayne Steven Abernethy - an active director whose contract started on 26 Oct 1988,
Violet Heather Abernethy - an inactive director whose contract started on 26 Oct 1988 and was terminated on 21 Nov 2008,
Kevin Clifford Abernethy - an inactive director whose contract started on 26 Oct 1988 and was terminated on 14 Jan 2007,
Cedric Kevin Abernethy - an inactive director whose contract started on 26 Oct 1988 and was terminated on 23 Jul 2003.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (types include: registered, service).
Abernethy Contractors Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 28 Feb 2020.
A total of 150000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 25015 shares (16.68 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 124985 shares (83.32 per cent).

Previous addresses

Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Nov 2019 to 28 Feb 2020

Address #2: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 30 May 2018 to 04 Nov 2019

Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 26 Aug 2016 to 30 May 2018

Address #4: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 08 Nov 2013 to 26 Aug 2016

Address #5: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Physical & registered address used from 12 Feb 2007 to 08 Nov 2013

Address #6: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 26 Nov 2004 to 12 Feb 2007

Address #7: Cst Management Centre, Level 3 ,22 Amersham Way, Manukau City

Physical address used from 07 Dec 2001 to 07 Dec 2001

Address #8: 56 Hokonui Rd, Otahuhu, Auckland

Physical address used from 07 Dec 2001 to 26 Nov 2004

Address #9: 56 Hokonui Road, Otahuhu, Auckland

Registered address used from 23 Nov 2001 to 26 Nov 2004

Address #10: Nda House, 22 Amersham Way, Manukau City

Physical address used from 29 Nov 1999 to 07 Dec 2001

Address #11: C/- Curran Sole & Tuck, Po Box 76 261, Manukau City

Physical address used from 04 Feb 1997 to 29 Nov 1999

Address #12: 15 Mcmanus Place, Otahuhu, Auckland

Registered address used from 21 Apr 1995 to 23 Nov 2001

Previous Shareholders

Wayne Steven Abernethy - Director

Appointment date: 26 Oct 1988

Violet Heather Abernethy - Director (Inactive)

Appointment date: 26 Oct 1988

Termination date: 21 Nov 2008

Kevin Clifford Abernethy - Director (Inactive)

Appointment date: 26 Oct 1988

Termination date: 14 Jan 2007

Cedric Kevin Abernethy - Director (Inactive)

Appointment date: 26 Oct 1988

Termination date: 23 Jul 2003