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General information

Abernethy & Bonnington Properties Limited

Type: NZ Limited Company (Ltd)
9429037799168
New Zealand Business Number
917929
Company Number
Registered
Company Status

Abernethy & Bonnington Properties Limited (issued a New Zealand Business Number of 9429037799168) was started on 29 Jul 1998. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 06 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Bonnington, Alexandra Allison (a director) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Abernethy, Struan Charles (an individual) - located at Beachlands, Auckland. Businesscheck's database was last updated on 08 Jun 2025.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 06 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Last updated:
Directors
Name and Address Role Period
Alexandra Allison Bonnington
Beachlands, Auckland, 2018
Address used since 08 Oct 2004
Director 29 Jul 1998 - current
Alexandra Allison Abernethy
Beachlands, Auckland, 2018
Address used since 08 Oct 2004
Director 29 Jul 1998 - current
Struan Charles Abernethy
Beachlands, Auckland, 2018
Address used since 08 Oct 2004
Director 29 Jul 1998 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Registered 08 Mar 2002 - 06 Oct 2022
Same As Registered Office Address Physical 08 Mar 2002 - 06 Oct 2022
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Registered 12 Apr 2000 - 08 Mar 2002
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Registered 29 Oct 1999 - 12 Apr 2000
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Physical 30 Jul 1998 - 08 Mar 2002
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Physical 30 Jul 1998 - 30 Jul 1998
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bonnington, Alexandra Allison
Director 		Beachlands
Auckland
2018 		18 Aug 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Abernethy, Struan Charles
Individual 		Beachlands
Auckland
2018 		29 Jul 1998 - current

Historic shareholders

Shareholder Name Address Period
Abernethy, Alexandra Allison
Individual 		Beachlands
Auckland
 29 Jul 1998 - 18 Aug 2020
Location
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