General information

Abernethy Contractors Limited

Type: NZ Limited Company (Ltd)
9429040505916
New Zealand Business Number
91811
Company Number
Registered
Company Status

Abernethy Contractors Limited (issued an NZ business identifier of 9429040505916) was registered on 15 Jul 1974. 4 addresses are in use by the company: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, service). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 28 Feb 2020. 150000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25015 shares (16.68 per cent of shares), namely:
Abernethy, Wayne Steven (an individual) located at Rd 1, Manurewa postcode 2576. As far as the second group is concerned, a total of 3 shareholders hold 83.32 per cent of all shares (124985 shares); it includes
Parbhu, Jugdis Hira (an individual) - located at Birkenhead, North Shore City 0626,
Abernethy, Puspa (an individual) - located at Rd 1, Manurewa,
Perry, Mark John (an individual) - located at Rd 1, Manurewa. The Businesscheck database was last updated on 10 Feb 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 28 Feb 2020
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Wayne Steven Abernethy
Rd 1, Manurewa, 2576
Address used since 26 Oct 2016
Director 26 Oct 1988 - current
Violet Heather Abernethy
Rd 2, Papakura 2582,
Address used since 17 Dec 2007
Director 26 Oct 1988 - 21 Nov 2008
Kevin Clifford Abernethy
Papakura,
Address used since 26 Oct 1988
Director 26 Oct 1988 - 14 Jan 2007
Cedric Kevin Abernethy
East Tamaki,
Address used since 26 Oct 1988
Director 26 Oct 1988 - 23 Jul 2003
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Nov 2019 - 28 Feb 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 30 May 2018 - 04 Nov 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 26 Aug 2016 - 30 May 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 08 Nov 2013 - 26 Aug 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Physical & registered 12 Feb 2007 - 08 Nov 2013
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 26 Nov 2004 - 12 Feb 2007
Cst Management Centre, Level 3 ,22 Amersham Way, Manukau City Physical 07 Dec 2001 - 07 Dec 2001
56 Hokonui Rd, Otahuhu, Auckland Physical 07 Dec 2001 - 26 Nov 2004
56 Hokonui Road, Otahuhu, Auckland Registered 23 Nov 2001 - 26 Nov 2004
Nda House, 22 Amersham Way, Manukau City Physical 29 Nov 1999 - 07 Dec 2001
C/- Curran Sole & Tuck, Po Box 76 261, Manukau City Physical 04 Feb 1997 - 29 Nov 1999
15 Mcmanus Place, Otahuhu, Auckland Registered 21 Apr 1995 - 23 Nov 2001
Financial Data
Financial info
150000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25015
Shareholder Name Address Period
Abernethy, Wayne Steven
Individual
Rd 1
Manurewa
2576
15 Jul 1974 - current
Shares Allocation #2 Number of Shares: 124985
Shareholder Name Address Period
Parbhu, Jugdis Hira
Individual
Birkenhead
North Shore City 0626
05 Feb 2007 - current
Abernethy, Puspa
Individual
Rd 1
Manurewa
2576
05 Feb 2007 - current
Perry, Mark John
Individual
Rd 1
Manurewa
2576
05 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Abernethy, Cedric Kevin
Individual
East Tamaki
15 Jul 1974 - 11 Oct 2006
Abernethy, Kevin Clifford
Individual
Manurewa
15 Jul 1974 - 05 Feb 2007
Null - Cosgrave Trust
Other
11 Oct 2006 - 27 Jun 2010
Null - Estate Of Kevin Clifford Abernethy
Other
18 Dec 2007 - 27 Jul 2010
Abernethy, Violet Heather
Individual
Rd 2
Papakura 2582
15 Jul 1974 - 27 Jul 2010
Cosgrave Trust
Other
11 Oct 2006 - 27 Jun 2010
Estate Of Kevin Clifford Abernethy
Other
18 Dec 2007 - 27 Jul 2010
Location
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