Aberdeen Holdings Limited
Type: NZ Limited Company (Ltd)Aberdeen Holdings Limited (NZBN 9429040288871) was registered on 08 Aug 1983. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, until 27 Jun 2012. Aberdeen Holdings Limited used other aliases, namely: Crawford St Wines & Spirits Limited from 08 Aug 1983 to 01 May 1986. 264740 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 264737 shares (100 per cent of shares), namely:
Polson Higgs Nominees (2008) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Schmelz, John Wayne (an individual) located at Musselburgh, Dunedin postcode 9013,
Schmelz, Diana June (an individual) located at Musselburgh, Dunedin postcode 9013. In the second group, a total of 1 shareholder holds 0 per cent of all shares (2 shares); it includes
Schmelz, Diana June (an individual) - located at Musselburgh, Dunedin. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Schmelz, John Wayne, located at Musselburgh, Dunedin (an individual). Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 27 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Diana June Schmelz
Musselburgh, Dunedin, 9013
Address used since 19 Jun 2012 |
Director | 14 Jun 1988 - current |
|
John Wayne Schmelz
Musselburgh, Dunedin, 9013
Address used since 19 Jun 2012 |
Director | 14 Jun 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Physical & registered | 03 Jul 2005 - 27 Jun 2012 |
| Same As Registered Office | Physical | 17 Jun 1999 - 03 Jul 2005 |
| - | Physical | 17 Jun 1999 - 17 Jun 1999 |
| Price Waterhouse, 139 Moray Place, Dunedin | Registered | 01 Jul 1997 - 03 Jul 2005 |
| Lawrence Anderson Buddle, 139 Moray Place, Dunedin | Registered | 02 Jul 1991 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
06 Jun 2012 - current |
|
Schmelz, John Wayne Individual |
Musselburgh Dunedin 9013 |
28 Jun 2005 - current |
|
Schmelz, Diana June Individual |
Musselburgh Dunedin 9013 |
28 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmelz, Diana June Individual |
Musselburgh Dunedin 9013 |
28 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmelz, John Wayne Individual |
Musselburgh Dunedin 9013 |
28 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgs, Stephen James Individual |
Dunedin |
28 Jun 2005 - 06 Jun 2012 |
|
Angus Trading Limited Shareholder NZBN: 9429040321585 Company Number: 143924 Entity |
08 Aug 1983 - 28 Jun 2005 | |
|
Schmelz, Diana June Individual |
Sunshine Dunedin |
08 Aug 1983 - 06 Jun 2012 |
|
Angus Trading Limited Shareholder NZBN: 9429040321585 Company Number: 143924 Entity |
08 Aug 1983 - 28 Jun 2005 |
 |
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