New Zealand Ethics Limited was started on 25 Jan 2008 and issued an NZ business number of 9429032967739. This registered LTD company has been managed by 4 directors: Paul Gerard Flanagan - an active director whose contract started on 25 Jan 2008,
Martin Bernard Tolich - an active director whose contract started on 25 Jan 2008,
Trevor Grattan James - an inactive director whose contract started on 25 Jan 2008 and was terminated on 20 Feb 2020,
Adina Rita Betty Halpern - an inactive director whose contract started on 25 Jan 2008 and was terminated on 21 Jun 2011.
As stated in our database (updated on 16 Mar 2024), this company uses 1 address: 48 Glendevon Place, Vauxhall, Dunedin, 9013 (type: registered, physical).
Up to 27 Feb 2019, New Zealand Ethics Limited had been using 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, 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.
Previous addresses
Address #1: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand
Registered address used from 16 Feb 2015 to 27 Feb 2019
Address #2: 48 Glendevon Place, Vauxhall, Dunedin, 9013 New Zealand
Registered address used from 29 Jun 2011 to 16 Feb 2015
Address #3: 8 Waitemata Street, St Mary's Bay, Auckland, 1001 New Zealand
Registered & physical address used from 25 Jan 2008 to 29 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Tolich, Martin Bernard |
Vauxhall Dunedin 9013 New Zealand |
25 Jan 2008 - |
| Individual | James, Trevor Grattan |
Andersons Bay Dunedin 9013 New Zealand |
25 Jan 2008 - |
| Individual | Flanagan, Paul Gerard |
Rototuna Hamilton 3210 New Zealand |
25 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Halpern, Adina Rita Betty |
St Mary's Bay, Auckland 1001 New Zealand |
25 Jan 2008 - 29 Jun 2011 |
Paul Gerard Flanagan - Director
Appointment date: 25 Jan 2008
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 09 Feb 2021
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 28 Feb 2019
Address: Hamilton, 3214 New Zealand
Address used since 18 Feb 2016
Martin Bernard Tolich - Director
Appointment date: 25 Jan 2008
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 25 Feb 2020
Address: Vauxhall,, Dunedin, 9013 New Zealand
Address used since 18 Feb 2016
Trevor Grattan James - Director (Inactive)
Appointment date: 25 Jan 2008
Termination date: 20 Feb 2020
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 07 Mar 2010
Adina Rita Betty Halpern - Director (Inactive)
Appointment date: 25 Jan 2008
Termination date: 21 Jun 2011
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Mar 2010
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