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General information

New Zealand Ethics Limited

Type: NZ Limited Company (Ltd)
9429032967739
New Zealand Business Number
2078442
Company Number
Registered
Company Status

New Zealand Ethics Limited (issued a New Zealand Business Number of 9429032967739) was incorporated on 25 Jan 2008. 2 addresses are currently in use by the company: 48 Glendevon Place, Vauxhall, Dunedin, 9013 (type: registered, physical). 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their registered address, up until 27 Feb 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Tolich, Martin Bernard (an individual) located at Vauxhall, Dunedin postcode 9013,
James, Trevor Grattan (an individual) located at Andersons Bay, Dunedin postcode 9013,
Flanagan, Paul Gerard (an individual) located at Rototuna, Hamilton postcode 3210. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
48 Glendevon Place, Vauxhall, Dunedin, 9013 Service & physical 29 Jun 2011
48 Glendevon Place, Vauxhall, Dunedin, 9013 Registered 27 Feb 2019
Last updated:
Directors
Name and Address Role Period
Paul Gerard Flanagan
Rototuna, Hamilton, 3210
Address used since 09 Feb 2021
Queenwood, Hamilton, 3210
Address used since 28 Feb 2019
Hamilton, 3214
Address used since 18 Feb 2016
Director 25 Jan 2008 - current
Martin Bernard Tolich
Vauxhall, Dunedin, 9013
Address used since 25 Feb 2020
Vauxhall,, Dunedin, 9013
Address used since 18 Feb 2016
Director 25 Jan 2008 - current
Trevor Grattan James
Andersons Bay, Dunedin, 9013
Address used since 07 Mar 2010
Director 25 Jan 2008 - 20 Feb 2020
Adina Rita Betty Halpern
Saint Marys Bay, Auckland, 1011
Address used since 07 Mar 2010
Director 25 Jan 2008 - 21 Jun 2011
Addresses
Previous address Type Period
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 Registered 16 Feb 2015 - 27 Feb 2019
48 Glendevon Place, Vauxhall, Dunedin, 9013 Registered 29 Jun 2011 - 16 Feb 2015
8 Waitemata Street, St Mary's Bay, Auckland, 1001 Registered & physical 25 Jan 2008 - 29 Jun 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tolich, Martin Bernard
Individual 		Vauxhall
Dunedin
9013 		25 Jan 2008 - current
James, Trevor Grattan
Individual 		Andersons Bay
Dunedin
9013 		25 Jan 2008 - current
Flanagan, Paul Gerard
Individual 		Rototuna
Hamilton
3210 		25 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Halpern, Adina Rita Betty
Individual 		St Mary's Bay, Auckland 1001
 25 Jan 2008 - 29 Jun 2011
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