Abernethy Contractors Limited
Type: NZ Limited Company (Ltd)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
Perry, Mark John (an individual) - located at Rd 1, Manurewa,
Parbhu, Jugdis Hira (an individual) - located at Birkenhead, North Shore City 0626,
Abernethy, Puspa (an individual) - located at Rd 1, Manurewa. The Businesscheck database was last updated on 05 Jun 2025.
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abernethy, Wayne Steven Individual |
Rd 1 Manurewa 2576 |
15 Jul 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Mark John Individual |
Rd 1 Manurewa 2576 |
05 Feb 2007 - current |
|
Parbhu, Jugdis Hira Individual |
Birkenhead North Shore City 0626 |
05 Feb 2007 - current |
|
Abernethy, Puspa Individual |
Rd 1 Manurewa 2576 |
05 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Kevin Clifford Abernethy Other |
18 Dec 2007 - 27 Jul 2010 | |
|
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 |
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