Ameer Holdings Limited
Type: NZ Limited Company (Ltd)Ameer Holdings Limited (New Zealand Business Number 9429038793899) was launched on 09 Sep 1993. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 15 Jun 2020. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), 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. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 15 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Egerton Peacocke
R D 2, Aotea, Raglan,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - current |
|
Matthew Anthony Peacocke
Claudelands, Hamilton, 3214
Address used since 08 May 2015 |
Director | 01 Oct 1993 - current |
|
Egerton Francis Beresford Peacocke
R D 2, Taupiri,
Address used since 01 Oct 1993
Rd 2, Orini, 3792
Address used since 23 Oct 2019 |
Director | 01 Oct 1993 - 17 Mar 2023 |
|
Michael Joseph Peacocke
R D 4, Morrinsville,
Address used since 17 Jul 2008 |
Director | 01 Oct 1993 - 28 Sep 2012 |
|
Justin John Shone
Hamilton,
Address used since 09 Sep 1993 |
Director | 09 Sep 1993 - 01 Oct 1993 |
|
Simon Francis Scott
Hamilton,
Address used since 09 Sep 1993 |
Director | 09 Sep 1993 - 01 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 23 May 2019 - 15 Jun 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 13 May 2016 - 23 May 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 26 May 2009 - 13 May 2016 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 04 Oct 2004 - 26 May 2009 |
| Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Physical | 24 Sep 1997 - 04 Oct 2004 |
| Anchor House, 80 London Street, Hamilton | Registered | 09 Dec 1996 - 04 Oct 2004 |
| 111 Collongwood Street, Hamilton | Registered | 13 Oct 1993 - 09 Dec 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Egerton Francis Beresford Individual |
R D 2 Taupiri |
09 Sep 1993 - current |
|
Peacocke, David Egerton Director |
R D 2 Aotea, Raglan |
28 Sep 2012 - current |
|
Peacocke, Matthew Anthony Director |
Hamilton |
28 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Wayne Individual |
R D 4 Hamilton |
09 Sep 1993 - 28 Sep 2012 |
 |
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