Amelda Holdings Limited
Type: NZ Limited Company (Ltd)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 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (25% of shares), namely:
Agc Holdings Limited (an entity) located at 248 Cumberland Street, Dunedin. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 66 shares); it includes
Park Lane Trustees Limited (an entity) - located at Dunedin Central, Dunedin,
Cummings, Kenneth John (a director) - located at Rd 1, Queenstown. 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 07 Jun 2025.
| 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 |
|
Peter Austin Gowing
R D 1, Dunedin,
Address used since 14 Mar 1994 |
Director | 14 Mar 1994 - 16 Sep 1994 |
|
David Joseph Ehlers
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 |
|---|---|---|
|
Agc Holdings Limited Shareholder NZBN: 9429031673037 Entity (NZ Limited Company) |
248 Cumberland Street Dunedin |
19 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Park Lane Trustees Limited Shareholder NZBN: 9429037492243 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Feb 2012 - current |
|
Cummings, Kenneth John Director |
Rd 1 Queenstown 9371 |
04 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry, John Edward Director |
Saint Clair Dunedin 9012 |
05 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 Entity |
Dunedin Central Dunedin 9016 |
15 Dec 2006 - 19 Mar 2025 |
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 Entity |
70 Stuart Street, Dunedin Dunedin 9016 |
15 Dec 2006 - 19 Mar 2025 |
|
Clear, Anthony Grant Individual |
Maori Hill Dunedin 9010 |
14 Mar 1994 - 19 Mar 2025 |
|
Clear, Anthony Grant Individual |
Maori Hill Dunedin 9010 |
14 Mar 1994 - 19 Mar 2025 |
|
Clear, Anthony Grant Individual |
Maori Hill Dunedin 9010 |
14 Mar 1994 - 19 Mar 2025 |
|
Clear, Anthony Grant Individual |
Maori Hill Dunedin 9010 |
14 Mar 1994 - 19 Mar 2025 |
|
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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