Ameer Holdings Limited

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

Previous Shareholders

David Egerton Peacocke - Director

Appointment date: 01 Oct 1993

Matthew Anthony Peacocke - Director

Appointment date: 01 Oct 1993

Egerton Francis Beresford Peacocke - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 17 Mar 2023

Michael Joseph Peacocke - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 28 Sep 2012

Justin John Shone - Director (Inactive)

Appointment date: 09 Sep 1993

Termination date: 01 Oct 1993

Simon Francis Scott - Director (Inactive)

Appointment date: 09 Sep 1993

Termination date: 01 Oct 1993