General information

Amelda Holdings Limited

Type: NZ Limited Company (Ltd)
9429038636714
New Zealand Business Number
641592
Company Number
Registered
Company Status

Amelda Holdings Limited (issued a business number of 9429038636714) was registered on 14 Mar 1994. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 19 Jun 2019. Amelda Holdings Limited used other aliases, namely: Cumberland Holdings Limited from 16 Feb 1995 to 29 Mar 2019, Puddle Alley Investments Limited (14 Mar 1994 to 16 Feb 1995). 132 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 66 shares (50% of shares), namely:
Cummings, Kenneth John (a director) located at Rd 1, Queenstown postcode 9371,
Park Lane Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (exactly 33 shares); it includes
Webb Farry Limited (an entity) - located at 70 Stuart Street, Dunedin, Dunedin,
Clear, Anthony Grant (an individual) - located at Maori Hill, Dunedin. Next there is the 3rd group of shareholders, share allocation (33 shares, 25%) belongs to 1 entity, namely:
Farry, John Edward, located at Saint Clair, Dunedin (a director). The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 19 Jun 2019
Directors
Name and Address Role Period
John Edward Farry
Saint Clair, Dunedin, 9012
Address used since 25 Jan 2010
Director 16 Sep 1994 - current
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 25 Jan 2010
Director 16 Sep 1994 - current
Kenneth John Cummings
Rd 1, Queenstown, 9371
Address used since 17 Nov 2022
Mosgiel, 9092
Address used since 24 Feb 2020
Mosgiel, 9092
Address used since 15 Feb 2016
Director 16 Sep 1994 - current
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 29 Mar 2019
Kew, Dunedin, 9012
Address used since 30 May 2019
Director 29 Mar 2019 - current
David Joseph Ehlers
Dunedin,
Address used since 14 Mar 1994
Director 14 Mar 1994 - 16 Sep 1994
Peter Austin Gowing
R D 1, Dunedin,
Address used since 14 Mar 1994
Director 14 Mar 1994 - 16 Sep 1994
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 16 Feb 2015 - 19 Jun 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 19 Feb 2014 - 19 Jun 2019
44 York Place, Dunedin Central, Dunedin, 9016 Physical 28 Feb 2012 - 16 Feb 2015
44 York Place, Dunedin Central, Dunedin, 9016 Registered 28 Feb 2012 - 19 Feb 2014
Whk, 44 York Place, Dunedin 9016 Physical & registered 01 Feb 2010 - 28 Feb 2012
Whk Taylors, 44 York Place, Dunedin 9016 Registered & physical 03 Feb 2009 - 01 Feb 2010
44 York Place, Dunedin Physical & registered 09 Apr 2008 - 03 Feb 2009
36 Filleul Street, Dunedin Registered 20 Mar 2000 - 09 Apr 2008
36 Filleul Street, Dunedin Physical 01 Jul 1997 - 01 Jul 1997
C/ Farry Clear, Level 8 Radio Otago House, 248 Cumberland Street, Dunedin Physical 01 Jul 1997 - 09 Apr 2008
84 Lower Stuart Street, Dunedin Registered 14 Apr 1996 - 20 Mar 2000
C/- Webb Farry, 79 Lower Stuart Street, Dunedin Registered 24 Oct 1994 - 14 Apr 1996
Financial Data
Financial info
132
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Cummings, Kenneth John
Director
Rd 1
Queenstown
9371
04 Apr 2023 - current
Park Lane Trustees Limited
Shareholder NZBN: 9429037492243
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
20 Feb 2012 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Webb Farry Limited
Shareholder NZBN: 9429037455095
Entity (NZ Limited Company)
70 Stuart Street, Dunedin
Dunedin
9016
15 Dec 2006 - current
Clear, Anthony Grant
Individual
Maori Hill
Dunedin
9010
14 Mar 1994 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Farry, John Edward
Director
Saint Clair
Dunedin
9012
05 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Cummings, Kenneth John
Director
Mosgiel
9092
29 Mar 2019 - 29 Mar 2019
Gowing, Peter Austin
Individual
Wanaka
Wanaka
9305
15 Dec 2006 - 29 Mar 2019
Cummings, Kenneth John
Individual
Mosgiel
14 Mar 1994 - 02 Mar 2005
Park Lane Trustees Limited
Other
26 May 2006 - 20 Feb 2012
Farry, Pamela Diana
Individual
Saint Clair
Dunedin
9012
15 Dec 2006 - 05 Feb 2015
Null - Park Lane Trustees Limited
Other
26 May 2006 - 20 Feb 2012
Farry, John Edward
Individual
Dunedin
14 Mar 1994 - 26 May 2006
Location
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