Ameer Holdings Limited, a registered company, was launched on 09 Sep 1993. 9429038793899 is the business number it was issued. This company has been managed by 6 directors: David Egerton Peacocke - an active director whose contract began on 01 Oct 1993,
Matthew Anthony Peacocke - an active director whose contract began on 01 Oct 1993,
Egerton Francis Beresford Peacocke - an inactive director whose contract began on 01 Oct 1993 and was terminated on 17 Mar 2023,
Michael Joseph Peacocke - an inactive director whose contract began on 01 Oct 1993 and was terminated on 28 Sep 2012,
Justin John Shone - an inactive director whose contract began on 09 Sep 1993 and was terminated on 01 Oct 1993.
Updated on 30 Apr 2024, our data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Ameer Holdings Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address up until 15 Jun 2020.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Peacocke, Egerton Francis Beresford (an individual) located at R D 2, Taupiri,
Peacocke, David Egerton (a director) located at R D 2, Aotea, Raglan,
Peacocke, Matthew Anthony (a director) located at Hamilton.
Previous addresses
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 23 May 2019 to 15 Jun 2020
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 13 May 2016 to 23 May 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 26 May 2009 to 13 May 2016
Address: Deloitte, 80 London St, Hamilton
Registered & physical address used from 04 Oct 2004 to 26 May 2009
Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton
Physical address used from 24 Sep 1997 to 04 Oct 2004
Address: Anchor House, 80 London Street, Hamilton
Registered address used from 09 Dec 1996 to 04 Oct 2004
Address: 111 Collongwood Street, Hamilton
Registered address used from 13 Oct 1993 to 09 Dec 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Peacocke, Egerton Francis Beresford |
R D 2 Taupiri |
09 Sep 1993 - |
Director | Peacocke, David Egerton |
R D 2 Aotea, Raglan |
28 Sep 2012 - |
Director | Peacocke, Matthew Anthony |
Hamilton |
28 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crawford, Michael Wayne |
R D 4 Hamilton |
09 Sep 1993 - 28 Sep 2012 |
David Egerton Peacocke - Director
Appointment date: 01 Oct 1993
Address: R D 2, Aotea, Raglan, New Zealand
Address used since 01 Oct 1993
Matthew Anthony Peacocke - Director
Appointment date: 01 Oct 1993
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 08 May 2015
Egerton Francis Beresford Peacocke - Director (Inactive)
Appointment date: 01 Oct 1993
Termination date: 17 Mar 2023
Address: R D 2, Taupiri, New Zealand
Address used since 01 Oct 1993
Address: Rd 2, Orini, 3792 New Zealand
Address used since 23 Oct 2019
Michael Joseph Peacocke - Director (Inactive)
Appointment date: 01 Oct 1993
Termination date: 28 Sep 2012
Address: R D 4, Morrinsville,
Address used since 17 Jul 2008
Justin John Shone - Director (Inactive)
Appointment date: 09 Sep 1993
Termination date: 01 Oct 1993
Address: Hamilton,
Address used since 09 Sep 1993
Simon Francis Scott - Director (Inactive)
Appointment date: 09 Sep 1993
Termination date: 01 Oct 1993
Address: Hamilton,
Address used since 09 Sep 1993
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