General information

Abernethy Projects Limited

Type: NZ Limited Company (Ltd)
9429030188174
New Zealand Business Number
4479498
Company Number
Registered
Company Status
E310140 - Civil Engineering - Road Or Bridge Construction
Industry classification codes with description

Abernethy Projects Limited (issued an NZ business number of 9429030188174) was launched on 14 Jun 2013. 2 addresses are in use by the company: 5 Parkwood Place, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2 27 Gillies Ave, Newmarket, Auckalnd had been their physical address, until 20 Jul 2016. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 6666 shares (66.66% of shares), namely:
Razorback Trustee Co Limited (an entity) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Abernethy, Daniel John (a director) - located at Mellons Bay, Auckland. Moving on to the next group of shareholders, share allotment (3333 shares, 33.33%) belongs to 2 entities, namely:
Waterman, Scott, located at Cockle Bay, Auckland (an individual),
Waterman, Kerryn Joy, located at Cockle Bay, Auckland (an individual). "Civil engineering - road or bridge construction" (ANZSIC E310140) is the classification the Australian Bureau of Statistics issued to Abernethy Projects Limited. The Businesscheck data was updated on 15 Feb 2024.

Current address Type Used since
5 Parkwood Place, East Tamaki, Auckland, 2013 Registered & physical & service 20 Jul 2016
Directors
Name and Address Role Period
Daniel John Abernethy
Mellons Bay, Auckland, 2014
Address used since 22 Jun 2021
Flat Bush, Auckland, 2016
Address used since 14 Jun 2013
Director 14 Jun 2013 - current
Addresses
Previous address Type Period
Level 2 27 Gillies Ave, Newmarket, Auckalnd, 1020 Physical & registered 14 Jun 2013 - 20 Jul 2016
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6666
Shareholder Name Address Period
Razorback Trustee Co Limited
Shareholder NZBN: 9429030225886
Entity (NZ Limited Company)
Mellons Bay
Auckland
2014
14 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Abernethy, Daniel John
Director
Mellons Bay
Auckland
2014
14 Jun 2013 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Waterman, Scott
Individual
Cockle Bay
Auckland
2014
10 Jul 2018 - current
Waterman, Kerryn Joy
Individual
Cockle Bay
Auckland
2014
10 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Midlothian Investments Limited
Shareholder NZBN: 9429039990358
Company Number: 209327
Entity
St Heliers
Auckland
1071
08 Sep 2016 - 04 Jul 2019
Midlothian Investments Limited
Shareholder NZBN: 9429039990358
Company Number: 209327
Entity
St Heliers
Auckland
1071
08 Sep 2016 - 04 Jul 2019
Midlothian Investments Limited
Shareholder NZBN: 9429039990358
Company Number: 209327
Entity
St Heliers
Auckland
1071
08 Sep 2016 - 04 Jul 2019
Location
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