General information
Always-ethical Limited
Type: NZ Limited Company (Ltd)9429030119529
New Zealand Business Number
4570259
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description
Always-Ethical Limited (New Zealand Business Number 9429030119529) was registered on 30 Jul 2013. 5 addresess are in use by the company: 5 Hauraki Road, Hauraki, Auckland, 0622 (type: delivery, postal). Always-Ethical Limited used other names, namely: Amanah Trust Management (Nz) Limited from 30 Jul 2013 to 30 Sep 2021. 5321410 shares are issued to 24 shareholders who belong to 17 shareholder groups. The first group is composed of 3 entities and holds 1623210 shares (30.5 per cent of shares), namely:
Gillespie, Timothy (an individual) located at Rd 10, Haumoana postcode 4180,
Gillespie, Peter Gerald (an individual) located at Mt Maunganui postcode 3116,
Gillespie, Wendy Noeline (an individual) located at Mt Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 4.7 per cent of all shares (exactly 250000 shares); it includes
Treasury & Equity Corporation Limited (an entity) - located at Takapuna, North Shore City, Auckland. Next there is the 3rd group of shareholders, share allotment (1071065 shares, 20.13%) belongs to 1 entity, namely:
Henry, Brian Phillip, located at Hauraki, Auckland (an individual). "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued Always-Ethical Limited. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hauraki Road, Hauraki, Auckland, 0622 | Physical & registered & service | 30 Jul 2013 |
| 5 Hauraki Road, Hauraki, Auckland, 0622 | Office | 25 Sep 2019 |
| Po Box 304015, Hauraki Corner, Auckland, 0750 | Postal | 06 Oct 2020 |
| 5 Hauraki Road, Hauraki, Auckland, 0622 | Delivery | 30 Sep 2021 |
Contact info
64 9 3040555
Phone (Phone)
b.henry@amanahnz.com
Email (b.henry@amanahnz.com)
accounts@amanahnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.amanahnz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Fortuin
Whitby, Porirua, 5024
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - current |
|
Faruk Balli
Albany, Auckland, 0632
Address used since 01 Mar 2015 |
Director | 15 Aug 2013 - current |
|
Dr Anwar-ul Ghani
Hillcrest, Hamilton, 3216
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Dennis Jay Gates
Leamington, Cambridge, 3432
Address used since 16 Mar 2021 |
Director | 16 Mar 2021 - current |
|
Brian Phillip Henry
Hauraki, Auckland, 0622
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
| Jay B. | Director | 01 Nov 2019 - 14 Sep 2021 |
|
Claude Sandro Oberto
Albany Heights, Auckland, 0632
Address used since 27 Mar 2020 |
Director | 27 Mar 2020 - 15 Mar 2021 |
|
Brian Phillip Henry
Hauraki, Auckland, 0622
Address used since 25 Mar 2020 |
Director | 25 Mar 2020 - 30 Sep 2020 |
|
Brian Phillip Henry
Hauraki, Auckland, 0622
Address used since 30 Jul 2013 |
Director | 30 Jul 2013 - 19 Feb 2020 |
|
Claudio Sandro Oberto
Albany Heights, Auckland, 0632
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - 30 Nov 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Hauraki Road, Hauraki, Auckland, 0622 | Delivery | 30 Sep 2021 |
Principal place of activity
| 5 Hauraki Road , Hauraki , Auckland , 0622 |
Financial Data
Financial info
5321410
Total number of Shares
September
Annual return filing month
March
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1623210
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Timothy Individual |
Rd 10 Haumoana 4180 |
29 Apr 2014 - current |
|
Gillespie, Peter Gerald Individual |
Mt Maunganui 3116 |
29 Apr 2014 - current |
|
Gillespie, Wendy Noeline Individual |
Mt Maunganui 3116 |
29 Apr 2014 - current |
Shares Allocation #2 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Treasury & Equity Corporation Limited Shareholder NZBN: 9429039362698 Entity (NZ Limited Company) |
Takapuna, North Shore City Auckland 0622 |
29 Apr 2014 - current |
Shares Allocation #3 Number of Shares: 1071065
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Brian Phillip Individual |
Hauraki Auckland 0622 |
29 Apr 2014 - current |
Shares Allocation #4 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Robert John Individual |
Orakei Auckland 1071 |
08 Nov 2022 - current |
Shares Allocation #5 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortuin, Gregory Director |
Whitby Porirua 5024 |
08 Nov 2022 - current |
Shares Allocation #6 Number of Shares: 79853
| Shareholder Name | Address | Period |
|---|---|---|
|
Gates, Dennis Jay Individual |
Rd 5 Christchurch 7675 |
29 Apr 2014 - current |
Shares Allocation #7 Number of Shares: 181250
| Shareholder Name | Address | Period |
|---|---|---|
|
Oberto, Claudio Sandro Individual |
Albany Heights Auckland 0632 |
29 Apr 2014 - current |
Shares Allocation #8 Number of Shares: 1038000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Straaten, Carol Individual |
Waihi Beach 3611 |
30 Sep 2019 - current |
|
Van Straaten, Mark Stephen Individual |
Waihi Beach 3611 |
12 Oct 2015 - current |
Shares Allocation #9 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ozer-balli, Hatice Individual |
Albany Auckland 0632 |
22 Sep 2016 - current |
Shares Allocation #10 Number of Shares: 329853
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnao, Carmel Maria Individual |
Hauraki Auckland 0622 |
29 Apr 2014 - current |
Shares Allocation #11 Number of Shares: 42278
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, Sharon Individual |
Mount Eden Auckland 1024 |
08 Oct 2020 - current |
|
Sim, Robert Graeme Individual |
Mount Eden Auckland 1024 |
29 Apr 2014 - current |
Shares Allocation #12 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Phillip Henry Other (Other) |
Hauraki Auckland 0750 |
22 Jan 2020 - current |
Shares Allocation #13 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Healey, Kathryn Ann Elsie Individual |
St Heliers Auckland 1071 |
22 Sep 2016 - current |
Shares Allocation #14 Number of Shares: 24565
| Shareholder Name | Address | Period |
|---|---|---|
|
Dentice, Sarah Renee Individual |
Sandringham Auckland 1025 |
29 Apr 2014 - current |
|
Simpson, Craig Allan Individual |
Sandringham Auckland 1025 |
29 Apr 2014 - current |
Shares Allocation #15 Number of Shares: 4853
| Shareholder Name | Address | Period |
|---|---|---|
|
Coburn, Brian Gerard Individual |
Remuera Auckland 1050 |
22 Sep 2016 - current |
Shares Allocation #16 Number of Shares: 34270
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedley, Pauline Howitt Individual |
Rd 1 Featherston 5771 |
29 Apr 2014 - current |
|
Borjesson, Margaret Jane Individual |
Rd 1 Kahutara 5771 |
29 Apr 2014 - current |
|
Hedley, William James Caldwell Individual |
Rd 1 Featherston 5771 |
29 Apr 2014 - current |
Shares Allocation #17 Number of Shares: 14713
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanahan, Mary-anne Individual |
Devonport Auckland 0624 |
29 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Kevin James Individual |
Milford Auckland 0620 |
29 Apr 2014 - 10 Jan 2023 |
|
Healey, Kathryn Ann Elsie Individual |
St Heliers Auckland 1071 |
21 Nov 2014 - 08 Nov 2022 |
|
Gillespie, Kevin James Individual |
Milford Auckland 0620 |
29 Apr 2014 - 10 Jan 2023 |
|
Gillespie, Kevin James Individual |
Milford Auckland 0620 |
29 Apr 2014 - 10 Jan 2023 |
|
Sim, Robert Graeme Individual |
Mount Eden Auckland 1024 |
21 Nov 2014 - 08 Nov 2022 |
|
Sim, Robert Graeme Individual |
Mount Eden Auckland 1024 |
21 Nov 2014 - 08 Nov 2022 |
|
Van Straaten, Mark Stephen Individual |
Narrow Neck Beach Auckland 3611 |
21 Nov 2014 - 08 Nov 2022 |
|
Van Straaten, Mark Stephen Individual |
Narrow Neck Beach Auckland 3611 |
21 Nov 2014 - 08 Nov 2022 |
|
Healey, Kathryn Ann Elsie Individual |
St Heliers Auckland 1071 |
21 Nov 2014 - 08 Nov 2022 |
|
Sim, Sharon Individual |
Mount Eden Auckland 1024 |
29 Apr 2014 - 28 Sep 2019 |
|
Henry, Brian Phillip Individual |
Hauraki Auckland 0622 |
12 Oct 2015 - 08 Oct 2020 |
|
Amanah Holdings Limited Shareholder NZBN: 9429030659964 Company Number: 3836076 Entity |
29 Apr 2014 - 22 Sep 2016 | |
|
Henry, Brian Phillip Individual |
Hauraki Auckland 0622 |
30 Jul 2013 - 29 Apr 2014 |
|
Amanah Holdings Limited Shareholder NZBN: 9429030659964 Company Number: 3836076 Entity |
29 Apr 2014 - 22 Sep 2016 | |
|
Brian Phillip Henry Director |
Hauraki Auckland 0622 |
30 Jul 2013 - 29 Apr 2014 |
Location
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Institute Of Wellness Limited 5 Hauraki Road |
|
Goldman Henry Premier Life Limited 5 Hauraki Road |
|
Treasury & Equity Analytical Services Limited 5 Hauraki Road |
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