Always-ethical Limited

Always-Ethical Limited was started on 30 Jul 2013 and issued an NZ business identifier of 9429030119529. The registered LTD company has been run by 10 directors: Gregory Fortuin - an active director whose contract started on 15 Aug 2013,
Faruk Balli - an active director whose contract started on 15 Aug 2013,
Dr Anwar-Ul Ghani - an active director whose contract started on 01 Oct 2020,
Dennis Jay Gates - an active director whose contract started on 16 Mar 2021,
Brian Phillip Henry - an active director whose contract started on 01 Aug 2022.
As stated in our data (last updated on 17 Apr 2024), the company registered 1 address: 5 Hauraki Road, Hauraki, Auckland, 0622 (type: delivery, postal).
BizDb found previous names used by the company: from 30 Jul 2013 to 30 Sep 2021 they were named Amanah Trust Management (Nz) Limited.
A total of 5321410 shares are allocated to 17 groups (24 shareholders in total). In the first group, 1623210 shares are held by 3 entities, 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.
Another group consists of 1 shareholder, holds 4.7 per cent shares (exactly 250000 shares) and includes
Treasury & Equity Corporation Limited - located at Takapuna, North Shore City, Auckland.
The 3rd share allotment (1071065 shares, 20.13%) belongs to 1 entity, namely:
Henry, Brian Phillip, located at Hauraki, Auckland (an individual). Always-Ethical Limited was classified as "Financial asset investing" (business classification K624010).

Other active addresses

Address #4: 5 Hauraki Road, Hauraki, Auckland, 0622 New Zealand

Delivery address used from 30 Sep 2021

Principal place of activity

5 Hauraki Road, Hauraki, Auckland, 0622 New Zealand

Previous Shareholders

Gregory Fortuin - Director

Appointment date: 15 Aug 2013

Faruk Balli - Director

Appointment date: 15 Aug 2013

Dr Anwar-ul Ghani - Director

Appointment date: 01 Oct 2020

Dennis Jay Gates - Director

Appointment date: 16 Mar 2021

Brian Phillip Henry - Director

Appointment date: 01 Aug 2022

Jay B. - Director (Inactive)

Appointment date: 01 Nov 2019

Termination date: 14 Sep 2021

Claude Sandro Oberto - Director (Inactive)

Appointment date: 27 Mar 2020

Termination date: 15 Mar 2021

Brian Phillip Henry - Director (Inactive)

Appointment date: 25 Mar 2020

Termination date: 30 Sep 2020

Brian Phillip Henry - Director (Inactive)

Appointment date: 30 Jul 2013

Termination date: 19 Feb 2020

Claudio Sandro Oberto - Director (Inactive)

Appointment date: 15 Aug 2013

Termination date: 30 Nov 2017