General information
Ae Nominees Limited
Type: NZ Limited Company (Ltd)9429030088429
New Zealand Business Number
4610882
Company Number
Registered
Company Status
K633020 - Superannuation Fund Operation - Separately Constituted
Industry classification codes with description
Ae Nominees Limited (issued an NZ business identifier of 9429030088429) was launched on 23 Aug 2013. 5 addresess are currently in use by the company: Suite3/Level 1, 443 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). 5 Hauraki Road, Hauraki, Auckland had been their registered address, until 16 Mar 2022. Ae Nominees Limited used other aliases, namely: Tea Custodians (Amanahnz) Limited from 22 Aug 2013 to 28 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Always-Ethical Limited (an entity) located at Hauraki, Auckland postcode 0622. "Superannuation fund operation - separately constituted" (ANZSIC K633020) is the category the ABS issued Ae Nominees Limited. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 304015, Hauraki Corner, Auckland, 0750 | Postal | 25 Jan 2022 |
| Suite3/level 1, 443 Lake Road, Takapuna, Auckland, 0622 | Office & delivery | 08 Mar 2022 |
| Suite3/level 1, 443 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 16 Mar 2022 |
Contact info
64 4 4950995
Phone (Phone)
64 274 315632
Phone (Phone)
governance@trustees.co.nz
Email
sandra.clark@always-ethical.com
Email
accounts@always-ethical.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.always-ethical.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Benjamin Fortuin
Whitby, Porirua, 5024
Address used since 28 Jul 2021 |
Director | 28 Jul 2021 - current |
|
Dennis Jay Gates
Leamington, Cambridge, 3432
Address used since 28 Jul 2021 |
Director | 28 Jul 2021 - current |
|
Ryan Elliott Bessemer
Auckland Central, Auckland, 1010
Address used since 07 Nov 2019
Hataitai, Wellington, 6021
Address used since 02 Dec 2018 |
Director | 22 May 2018 - 29 Jul 2021 |
|
Matthew Joseph Band
Pokeno, 2402
Address used since 07 Jul 2021
Pokeno, Pokeno, 2402
Address used since 05 Nov 2020
Karaka, Papakura, 2113
Address used since 16 Nov 2018 |
Director | 16 Nov 2018 - 28 Jul 2021 |
|
Elaine Lois Mosley
Woburn, Lower Hutt, 5010
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - 03 Dec 2018 |
|
Robert Paul Russell
Woburn, Lower Hutt, 5010
Address used since 14 Jan 2015 |
Director | 14 Jan 2015 - 22 May 2018 |
|
Melanie Lyn Hewitson
Mission Bay, Auckland, 1071
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - 27 Feb 2018 |
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 30 Jun 2016 |
|
Thomas Joseph Hoey
Waiatarua, Auckland, 0612
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - 24 Dec 2015 |
|
Clynton Neil Hardy
Meadowbank, Auckland, 1072
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - 27 Feb 2015 |
|
Yogesh Mody
Woburn, Lower Hutt, 5010
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - 30 Jan 2015 |
Addresses
Principal place of activity
| Suite3/level 1, 443 Lake Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 5 Hauraki Road, Hauraki, Auckland, 0622 | Registered & physical | 06 Aug 2021 - 16 Mar 2022 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Registered | 23 Feb 2021 - 06 Aug 2021 |
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Registered | 25 Feb 2020 - 23 Feb 2021 |
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Physical | 25 Feb 2020 - 06 Aug 2021 |
| Level 5, 10 Customhouse Quay, Wellington, 6011 | Registered & physical | 23 Aug 2013 - 25 Feb 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Always-ethical Limited Shareholder NZBN: 9429030119529 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
28 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
10 Customhouse Quay Wellington |
23 Aug 2013 - 28 Jul 2021 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
70 Boulcott Street Wellington 6011 |
23 Aug 2013 - 28 Jul 2021 |
Ultimate Holding Company
| Effective Date | 27 Jul 2021 |
| Name | Always-ethical Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4570259 |
| Country of origin | NZ |
| Address |
Level 5 10 Customhouse Quay Wellington |
Location
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