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General information

Abernethy & White Investments Limited

Type: NZ Limited Company (Ltd)
9429037634414
New Zealand Business Number
950877
Company Number
Registered
Company Status

Abernethy & White Investments Limited (NZBN 9429037634414) was started on 14 Apr 1999. 2 addresses are currently in use by the company: 507 Beach Road, Murrays Bay, Auckland, 0630 (type: registered, service). 642 Great South Road, Ellerslie, Auckland had been their registered address, until 24 Jul 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Abernethy, Jonathan Mark (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
White, Lorelle Margaret (an individual) - located at Murrays Bay, Auckland. Our information was last updated on 16 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical 01 Aug 2012
507 Beach Road, Murrays Bay, Auckland, 0630 Registered & service 24 Jul 2023
Last updated:
Directors
Name and Address Role Period
Jonathan Mark Abernethy
Murrays Bay, Auckland, 0630
Address used since 24 Jul 2012
Director 28 Jul 2010 - current
John Leslie Lincoln Vivian
Mairangi Bay,
Address used since 21 Oct 1999
Director 21 Oct 1999 - 28 Jul 2010
Lorelle Margaret White
Forrest Hill,
Address used since 14 Apr 1999
Director 14 Apr 1999 - 21 Oct 1999
Jonathan Mark Abernethy
Forrest Hill,
Address used since 14 Apr 1999
Director 14 Apr 1999 - 21 Oct 1999
Addresses
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Registered & service 01 Aug 2012 - 24 Jul 2023
10 Dodson Ave, Milford, Auckland Registered 25 Jul 2001 - 25 Jul 2001
10 Maheke Street, St Heliers, Auckland Registered 25 Jul 2001 - 01 Aug 2012
10 Dodson Ave, Milford, Auckland Physical 19 Sep 2000 - 19 Sep 2000
10 Dodson Ave, Milford Registered 19 Sep 2000 - 25 Jul 2001
10 Maheke Street, St Heliers, Auckland Physical 19 Sep 2000 - 01 Aug 2012
1 Varlene Terrace, Forrest Hill Registered & physical 15 Sep 2000 - 19 Sep 2000
1 Varlene Terrace, Forrest Hill Registered 12 Apr 2000 - 15 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Abernethy, Jonathan Mark
Individual 		Murrays Bay
Auckland
0630 		14 Apr 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
White, Lorelle Margaret
Individual 		Murrays Bay
Auckland
0630 		14 Apr 1999 - current
Location
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