Ameera Trustees Limited, a registered company, was registered on 31 Oct 2014. 9429041478028 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been supervised by 10 directors: Mark M. - an active director whose contract started on 03 Nov 2014,
Anthony Eric Weber - an active director whose contract started on 11 Apr 2016,
Paul M. - an active director whose contract started on 29 Mar 2021,
Talal Abdalla Abdelaziz Alnabouda Alshamsi - an active director whose contract started on 29 Mar 2021,
Yoel Samson - an active director whose contract started on 21 Jun 2021.
Last updated on 13 May 2024, BizDb's data contains detailed information about 1 address: 111 Avenue Road East, Hastings, Hastings, 4122 (types include: physical, registered).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 08 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other (Other) | Ameera Consultants Llc-fz |
Shiekh Zayed Road Dubai United Arab Emirates |
12 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Other (Other) | Midsummer Ventures Limited |
Al Hamra Ras Al Khaimah United Arab Emirates |
12 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Malek Holdings Limited | 24 Jun 2015 - 12 Jan 2018 | |
| Other | Alamin Holdings Ltd Company Number: A132/03/14/8227 |
04 Nov 2014 - 24 Jun 2015 | |
| Individual | Coombe, Mark David |
Havelock North Havelock North 4130 New Zealand |
31 Oct 2014 - 04 Nov 2014 |
| Director | Mark David Coombe |
Havelock North Havelock North 4130 New Zealand |
31 Oct 2014 - 04 Nov 2014 |
| Other | Master Holdings Limited Company Number: A132/08/14/9075 |
04 Nov 2014 - 12 Jan 2018 |
Ultimate Holding Company
Mark M. - Director
Appointment date: 03 Nov 2014
Anthony Eric Weber - Director
Appointment date: 11 Apr 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 11 Apr 2016
Paul M. - Director
Appointment date: 29 Mar 2021
Talal Abdalla Abdelaziz Alnabouda Alshamsi - Director
Appointment date: 29 Mar 2021
Address: Sharjah, United Arab Emirates
Address used since 29 Mar 2021
Yoel Samson - Director
Appointment date: 21 Jun 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Jun 2021
Dr Almants Varkalis - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 06 May 2021
Address: Riyadh Street, Sheikh Road, Dubai, United Arab Emirates
Address used since 11 Sep 2020
Mark David Coombe - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 29 Mar 2021
Address: Hastings, Hastings, 4122 New Zealand
Address used since 01 Jun 2017
Gareth Russell Knight - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 29 Mar 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2018
Jeffrey Mark Levine - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 31 Jan 2020
Address: Ra'anana, 4323113 Israel
Address used since 05 Dec 2016
Tony A. - Director (Inactive)
Appointment date: 03 Nov 2014
Termination date: 05 Dec 2017
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