Abernethy Haulage Limited
Type: NZ Limited Company (Ltd)Abernethy Haulage Limited (issued an NZ business identifier of 9429038436789) was started on 29 Aug 1995. 3 addresses are currently in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe had been their registered address, until 11 May 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Abernethy, Dale Ann (an individual) located at R D 3, Pukekohe. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Abernethy, Michael Shane (an individual) - located at R D 3, Pukekohe. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Registered & physical | 14 Dec 2020 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Service | 13 Dec 2022 |
| 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 | Registered | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Michael Abernethy
Rd 3, Pukekohe, 2678
Address used since 24 Mar 2010 |
Director | 29 Aug 1995 - current |
|
Dale Ann Abernethy
Rd 3, Pukekohe, 2678
Address used since 24 Mar 2010 |
Director | 29 Aug 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Registered | 13 Dec 2022 - 11 May 2023 |
| 13 West Street, Pukekohe, 2120 | Registered & physical | 28 Oct 2011 - 14 Dec 2020 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 28 Apr 2006 - 28 Oct 2011 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 10 Mar 2004 - 28 Apr 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 07 May 2003 - 10 Mar 2004 |
| 320 Great South Road, Papakura, Auckland | Registered | 02 Aug 1999 - 07 May 2003 |
| 320 Great South Road, Papakura | Physical | 02 Aug 1999 - 02 Aug 1999 |
| C/-kuegler & Associates Ltd, Unit A, 181 Great South Road, Takanini | Physical | 02 Aug 1999 - 07 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abernethy, Dale Ann Individual |
R D 3 Pukekohe |
29 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abernethy, Michael Shane Individual |
R D 3 Pukekohe |
29 Aug 1995 - current |
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