Aberdeen Holdings Limited

Aberdeen Holdings Limited was launched on 08 Aug 1983 and issued a number of 9429040288871. The registered LTD company has been supervised by 2 directors: Diana June Schmelz - an active director whose contract began on 14 Jun 1988,
John Wayne Schmelz - an active director whose contract began on 14 Jun 1988.
According to BizDb's database (last updated on 22 Feb 2025), the company filed 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up until 27 Jun 2012, Aberdeen Holdings Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their physical address.
BizDb found more names for the company: from 08 Aug 1983 to 01 May 1986 they were named Crawford St Wines & Spirits Limited.
A total of 264740 shares are issued to 3 groups (5 shareholders in total). In the first group, 264737 shares are held by 3 entities, 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.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 2 shares) and includes
Schmelz, Diana June - located at Musselburgh, Dunedin.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Schmelz, John Wayne, located at Musselburgh, Dunedin (an individual).

Previous addresses

Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Physical & registered address used from 03 Jul 2005 to 27 Jun 2012

Address: Same As Registered Office

Physical address used from 17 Jun 1999 to 03 Jul 2005

Address: -

Physical address used from 17 Jun 1999 to 17 Jun 1999

Address: Price Waterhouse, 139 Moray Place, Dunedin

Registered address used from 01 Jul 1997 to 03 Jul 2005

Address: Lawrence Anderson Buddle, 139 Moray Place, Dunedin

Registered address used from 02 Jul 1991 to 01 Jul 1997

Previous Shareholders

Diana June Schmelz - Director

Appointment date: 14 Jun 1988

John Wayne Schmelz - Director

Appointment date: 14 Jun 1988