Ethical Investing New Zealand Limited (New Zealand Business Number 9429037455804) was started on 16 Nov 1999. 9 addresess are currently in use by the company: Level 10, Sap Tower, 151 Queen Street, Auckland, 1010 (type: office, delivery). Level 8, 17 Albert St, Auckland had been their registered address, up to 15 Apr 2021. Ethical Investing New Zealand Limited used other aliases, namely: C2C Partners Limited from 09 Nov 2015 to 26 Jan 2021, Natural Edge Limited (16 Nov 1999 to 09 Nov 2015). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 120 shares (12 per cent of shares), namely:
Holtom, Mark Andrew (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 38 per cent of all shares (380 shares); it includes
Lee, Valerie Jean (an individual) - located at Hillcrest, Auckland 1310. Next there is the third group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Lee, Peter Joseph, located at Hillcrest, Auckland 1310 (an individual). "Financial service nec" (ANZSIC K641915) is the classification the ABS issued Ethical Investing New Zealand Limited. The Businesscheck data was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 8, 17 Albert St, Auckland, 1010 | Delivery & office | 07 Apr 2021 |
P O Box 316, Shortland Street, Auckland, 1140 | Postal | 07 Apr 2021 |
Level 8, 17 Albert St, Auckland, 1010 | Physical & registered & service | 15 Apr 2021 |
Level 10, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & service | 28 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Peter Joseph Lee
Hillcrest, North Shore City, 0627
Address used since 20 Apr 2010 |
Director | 16 Nov 1999 - current |
Mark Andrew Holtom
Mount Albert, Auckland, 1025
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - current |
Valerie Jean Lee
Hillcrest, North Shore City, 0627
Address used since 20 Apr 2010 |
Director | 16 Nov 1999 - 11 Mar 2021 |
Type | Used since | |
---|---|---|
Level 10, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & service | 28 Jul 2023 |
Level 10, Sap Tower, 151 Queen Street, Auckland, 1010 | Office & delivery | 20 Dec 2023 |
Level 8, 17 Albert St , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 8, 17 Albert St, Auckland, 1042 | Registered & physical | 20 May 2019 - 15 Apr 2021 |
Level 5, 110 Symonds Street, Auckland, 1010 | Registered & physical | 04 May 2015 - 20 May 2019 |
Level 2, 90 Symnonds Street, Auckland | Physical | 12 Jun 2009 - 04 May 2015 |
Level 2, 90 Symonds Street, Auckland | Registered | 12 Jun 2009 - 04 May 2015 |
Level 7, Royal & Sunalliance Centre, 48 Shortland St, Auckland | Physical | 10 Jul 2000 - 12 Jun 2009 |
Cnr Lake Road And Sanders Avenue, Takapuna, Auckland | Physical | 10 Jul 2000 - 10 Jul 2000 |
Cnr Lake Road And Sanders Avenue, Takapuna, Auckland | Registered | 05 Jul 2000 - 12 Jun 2009 |
Cnr Lake Road And Sanders Avenue, Takapuna, Auckland | Registered | 12 Apr 2000 - 05 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Holtom, Mark Andrew Individual |
Mount Albert Auckland 1025 |
06 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Valerie Jean Individual |
Hillcrest Auckland 1310 |
16 Nov 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Peter Joseph Individual |
Hillcrest Auckland 1310 |
16 Nov 1999 - current |
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