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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Farry, John Edward Director |
Saint Clair Dunedin 9012 |
05 Feb 2015 - current |
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 |
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