General information

Assurity Consulting Limited

Type: NZ Limited Company (Ltd)
9429034691441
New Zealand Business Number
1652082
Company Number
Registered
Company Status

Assurity Consulting Limited (New Zealand Business Number 9429034691441) was registered on 23 Jun 2005. 2 addresses are currently in use by the company: Level 6, Harbour Tower, 2 Hunter Street, Wellington, 6011 (type: registered, physical). Level 7, Todd Tower Building, 95 Customhouse Quay, Wellington had been their registered address, up until 09 May 2019. 10800 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 5399 shares (49.99% of shares), namely:
Scutter, John Marshall (an individual) located at Paraparaumu Beach, Paraparaumu, Wellington postcode 5032,
Hamilton, Joanna Szondy (an individual) located at Korokoro, Lower Hutt, Wellington postcode 5012,
Hamilton, Garth Lawrence (an individual) located at Korokoro, Lower Hutt, Wellington postcode 5012. When considering the second group, a total of 3 shareholders hold 49.99% of all shares (5399 shares); it includes
Nolan, Joanne Elizabeth (an individual) - located at Mellons Bay, Auckland,
Mctigue, Darren (an individual) - located at Half Moon Bay, Auckland,
Mctigue, Clare Helen (an individual) - located at Half Moon Bay, Auckland. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Mctigue, Darren, located at Howick, Auckland (an individual). Our data was last updated on 15 Mar 2024.

Current address Type Used since
Level 6, Harbour Tower, 2 Hunter Street, Wellington, 6011 Registered & physical & service 09 May 2019
Contact info
https://assurity.co.nz/
Website
Directors
Name and Address Role Period
Garth Lawrence Hamilton
Korokoro, Lower Hutt, 5012
Address used since 20 Jul 2018
Normandale, Lower Hutt, 5010
Address used since 23 Jun 2005
Director 23 Jun 2005 - current
Darren Mctigue
Bucklands Beach, Auckland, 2012
Address used since 05 Aug 2015
Director 06 Oct 2006 - current
Alexander Michael George Skinner
Northwood, Christchurch, 8051
Address used since 27 May 2022
Director 27 May 2022 - current
Addresses
Previous address Type Period
Level 7, Todd Tower Building, 95 Customhouse Quay, Wellington, 6011 Registered & physical 09 May 2013 - 09 May 2019
Active Chartered Accountants, Level 2, 330 High Street, Lower Hutt Physical & registered 12 Jun 2006 - 09 May 2013
14a Pokohiwi Road, Normandale, Lower Hutt, New Zealand Registered & physical 23 Jun 2005 - 12 Jun 2006
Financial Data
Financial info
10800
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5399
Shareholder Name Address Period
Scutter, John Marshall
Individual
Paraparaumu Beach
Paraparaumu
Wellington 5032
01 Nov 2023 - current
Hamilton, Joanna Szondy
Individual
Korokoro
Lower Hutt
Wellington 5012
01 Nov 2023 - current
Hamilton, Garth Lawrence
Individual
Korokoro
Lower Hutt
Wellington 5012
01 Nov 2023 - current
Shares Allocation #2 Number of Shares: 5399
Shareholder Name Address Period
Nolan, Joanne Elizabeth
Individual
Mellons Bay
Auckland
2014
01 Nov 2023 - current
Mctigue, Darren
Individual
Half Moon Bay
Auckland
2012
01 Nov 2023 - current
Mctigue, Clare Helen
Individual
Half Moon Bay
Auckland
2012
01 Nov 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mctigue, Darren
Individual
Howick
Auckland
2014
01 Nov 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Garth Lawrence
Individual
Korokoro
Lower Hutt
Wellington 5012
01 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Scutter, John Marshall
Individual
Paraparaumu Beach
Paraparaumu
5032
16 Jul 2008 - 01 Nov 2023
Mctigue, Darren
Individual
Half Moon Bay
Auckland
26 Oct 2006 - 01 Nov 2023
Nolan, Joanne Elizabeth
Individual
Mellons Bay
Auckland
2014
02 Sep 2013 - 01 Nov 2023
Hamilton, Joanna Szondy
Individual
Korokoro
Lower Hutt
5012
16 Jul 2008 - 01 Nov 2023
Hamilton, Garth Lawrence
Individual
Korokoro
Lower Hutt
5012
26 Oct 2006 - 01 Nov 2023
Hamilton, Garth Lawrence
Individual
Korokoro
Lower Hutt
5012
26 Oct 2006 - 01 Nov 2023
Mctigue, Darren
Individual
Half Moon Bay
Auckland
26 Oct 2006 - 01 Nov 2023
Mctigue, Clare Helen
Individual
Half Moon Bay
Auckland
16 Jul 2008 - 01 Nov 2023
Parkinson, Connie Shondorff
Individual
Mellons Bay
Auckland
16 Jul 2008 - 02 Sep 2013
Anderson, Simon Robert
Individual
Brooklyn
Wellington
26 Oct 2006 - 17 Mar 2020
Hamilton, Garth Lawrence
Individual
Normandale
Lower Hutt, New Zealand
23 Jun 2005 - 27 Jun 2010
Hamilton, Joanna Szondy
Individual
Normandale
Lower Hutt
23 Jun 2005 - 27 Jun 2010
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