Ameera Trustees Limited
Type: NZ Limited Company (Ltd)Ameera Trustees Limited (issued an NZBN of 9429041478028) was started on 31 Oct 2014. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, Hastings, 4122 (type: physical, registered). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Ameera Consultants Llc-Fz (an other) located at Shiekh Zayed Road, Dubai. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Midsummer Ventures Limited (an other) - located at Al Hamra, Ras Al Khaimah. "Trustee service" (business classification K641965) is the category the ABS issued Ameera Trustees Limited. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, Hastings, 4122 | Physical & registered & service | 31 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
| Mark M. | Director | 03 Nov 2014 - current |
|
Anthony Eric Weber
Manly, Whangaparaoa, 0930
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - current |
| Paul M. | Director | 29 Mar 2021 - current |
|
Talal Abdalla Abdelaziz Alnabouda Alshamsi
Sharjah,
Address used since 29 Mar 2021 |
Director | 29 Mar 2021 - current |
|
Yoel Samson
Karori, Wellington, 6012
Address used since 21 Jun 2021 |
Director | 21 Jun 2021 - current |
|
Dr Almants Varkalis
Riyadh Street, Sheikh Road, Dubai,
Address used since 11 Sep 2020 |
Director | 05 Dec 2016 - 06 May 2021 |
|
Mark David Coombe
Hastings, Hastings, 4122
Address used since 01 Jun 2017 |
Director | 31 Oct 2014 - 29 Mar 2021 |
|
Gareth Russell Knight
Khandallah, Wellington, 6035
Address used since 01 Jan 2018 |
Director | 16 Dec 2014 - 29 Mar 2021 |
|
Jeffrey Mark Levine
Ra'anana, 4323113
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - 31 Jan 2020 |
| Tony A. | Director | 03 Nov 2014 - 05 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ameera Consultants Llc-fz Other (Other) |
Shiekh Zayed Road Dubai |
12 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Midsummer Ventures Limited Other (Other) |
Al Hamra Ras Al Khaimah |
12 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malek Holdings Limited Other |
24 Jun 2015 - 12 Jan 2018 | |
|
Alamin Holdings Ltd Company Number: A132/03/14/8227 Other |
04 Nov 2014 - 24 Jun 2015 | |
|
Coombe, Mark David Individual |
Havelock North Havelock North 4130 |
31 Oct 2014 - 04 Nov 2014 |
|
Mark David Coombe Director |
Havelock North Havelock North 4130 |
31 Oct 2014 - 04 Nov 2014 |
|
Master Holdings Limited Company Number: A132/08/14/9075 Other |
04 Nov 2014 - 12 Jan 2018 |
Ultimate Holding Company
| Effective Date | 10 Sep 2020 |
| Name | Dr Almants Varkalis |
| Type | Individual |
| Country of origin | LV |
| Address |
Riyadh Street Sheikh Road Dubai |
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