Asurequality Limited (issued a business number of 9429037757434) was started on 13 Oct 1998. 4 addresses are in use by the company: Level 2 2A Pacific Rise, Mt. Wellington, Auckland, 1060 (type: registered, service). Level 2 7A Pacific Rise, Mt. Wellington, Auckland had been their physical address, up to 30 Nov 2018. Asurequality Limited used more aliases, namely: Agriquality Limited from 01 Aug 2003 to 01 Oct 2007, Agriquality New Zealand Limited (13 Oct 1998 to 01 Aug 2003). 23800000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 11900000 shares (50% of shares), namely:
Minister For State Owned Enterprises (an other) located at Parliament Buildings, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 11900000 shares); it includes
Minister Of Finance (an other) - located at Parliament Buildings, Wellington. Businesscheck's data was updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1 7a Pacific Rise, Mt. Wellington, Auckland, 1060 | Physical & registered & service | 30 Nov 2018 |
Level 2 2a Pacific Rise, Mt. Wellington, Auckland, 1060 | Registered & service | 06 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Paul Douglas Mcgilvary
Stonefields, Auckland, 1072
Address used since 12 Jun 2022
Hamilton East, Hamilton, 3216
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
Kathleen Alison Posa
St Heliers, Auckland, 1071
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
Janet Mary Hilder
Milford, Auckland, 0620
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
Paul Alexander Cochrane
Waipu, 0582
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - current |
Dean Ngaiwi Moana
Rd 10, Ashhurst, 4470
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
Ariana Moe Moe Estoras
Marton, Marton, 4710
Address used since 08 Jul 2022 |
Director | 08 Jul 2022 - current |
Peter Hans Landon-lane
Remuera, Auckland, 1050
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
Belinda Gillian Alvida Storey
Thorndon, Wellington, 6011
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
Victoria Ann Taylor
Remuera, Auckland, 1050
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - 31 May 2023 |
Alison Jane Watters
Rd 5, Feilding, 4775
Address used since 01 May 2016 |
Director | 01 May 2016 - 31 Oct 2022 |
Bruce James Scott
St Heliers, Auckland, 1071
Address used since 01 May 2015 |
Director | 01 May 2015 - 31 Dec 2021 |
Steven Murray
Acacia Bay, Taupo, 3330
Address used since 01 May 2014 |
Director | 01 May 2014 - 31 Oct 2021 |
Margot Isabel Buick
Huntington, Hamilton, 3210
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 18 Jul 2021 |
Janine Laurel Smith
Epsom, Auckland, 1051
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 31 Oct 2019 |
Hamish William Stevens
Mellons Bay, Manukau, 2014
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 31 Dec 2018 |
John Mark Ashby
Mount Eden, Auckland, 1024
Address used since 11 Feb 2010 |
Director | 01 May 2009 - 30 Apr 2018 |
Jane Elizabeth Lancaster
Rd 4, Christchurch, 7674
Address used since 11 Feb 2010 |
Director | 01 Nov 2009 - 31 Oct 2016 |
Dianne Janet Kidd
Rd2, Helensville 0875, 0875
Address used since 04 Feb 2016 |
Director | 01 May 2010 - 30 Apr 2016 |
Dean Ronald Nikora
Rd 1, Takapau, 4286
Address used since 11 Feb 2010 |
Director | 01 May 2009 - 17 Sep 2014 |
Sarah Elizabeth Herrod
Eden Terrace, Auckland, 1021
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 30 Apr 2014 |
Sammuel Amuri Robinson
Rd2, Waipukurau 4176,
Address used since 01 May 2006 |
Director | 01 May 2006 - 30 Oct 2013 |
Joanna Mary Gordon Perry
Glendowie, Auckland, 1071
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 30 Apr 2012 |
John Lewis Spencer
Kelburn, Wellington, 6012
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 31 Oct 2010 |
Garry Maxwell Wilson
186 The Terrace, Wellington 6011,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 31 Oct 2010 |
Richard Sidney Janes
Thorndon, Wellington, 6011
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 31 Oct 2009 |
Rakihia Tahumata Tau
Lake Hayes Estate, Queenstown,
Address used since 30 Jun 2007 |
Director | 19 Nov 2001 - 30 Apr 2009 |
Grant Marc Gillon
Birkenhead, Auckland,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 30 Apr 2009 |
James Harold Ogden
Whitby, Wellington,
Address used since 27 Feb 2004 |
Director | 12 Jun 2002 - 01 Oct 2007 |
Jennifer Ann Culliford
Khandallah, Wellington,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 01 Oct 2007 |
Paul Clayton East
Rotorua,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 01 Oct 2007 |
Caroline Saunders
Rolleston, Christchurch,
Address used since 01 May 2006 |
Director | 01 May 2006 - 01 Oct 2007 |
Paul Frederick Brosnahan
Castor Bay, Auckland 9,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 31 Oct 2006 |
Suzanne Helen Suckling
Christchurch,
Address used since 15 Oct 1998 |
Director | 15 Oct 1998 - 25 May 2006 |
Jim Scotland
Waimarama,
Address used since 27 Feb 2004 |
Director | 15 Oct 1998 - 31 Dec 2004 |
Dr. Hester Rebecca Cooper
Torbay, Auckland,
Address used since 15 Oct 1998 |
Director | 15 Oct 1998 - 31 Dec 2004 |
Geoffrey Lupton Palmer
Lake Okareka, Rotorua,
Address used since 24 Feb 2003 |
Director | 01 Nov 2000 - 31 Mar 2003 |
Christopher William Day
Khandallah, Wellington,
Address used since 06 Apr 1999 |
Director | 06 Apr 1999 - 31 Mar 2002 |
Peter David Wilson
Napier,
Address used since 03 Nov 1998 |
Director | 03 Nov 1998 - 31 Oct 2000 |
Harawira Tiri Gardiner
Ruatoria,
Address used since 05 Nov 1998 |
Director | 05 Nov 1998 - 30 Sep 1999 |
Peter William Leeming
Redcliffs, Christchurch,
Address used since 15 Oct 1998 |
Director | 15 Oct 1998 - 30 Oct 1998 |
Previous address | Type | Period |
---|---|---|
Level 2 7a Pacific Rise, Mt. Wellington, Auckland, 1060 | Physical & registered | 29 Sep 2014 - 30 Nov 2018 |
Level 4, 8 Pacific Rise, Mt. Wellington, Auckland | Registered & physical | 10 Oct 2007 - 10 Oct 2007 |
Asurequality House, Level 4, 8 Pacific Rise, Mt. Wellington, Auckland | Physical | 10 Oct 2007 - 29 Sep 2014 |
Asurequality House, Level 4, 8 Pacific Rise, Mt. Wellington, Auckland | Registered | 10 Oct 2007 - 10 Oct 2007 |
Level 4, 8 Pacific Rise, Mt. Wellington, Auckland | Registered | 07 Mar 2006 - 07 Mar 2006 |
Level 4, 8 Pacific Rise, Mt. Wellington, Auckland | Physical | 07 Mar 2006 - 10 Oct 2007 |
Agriquality House, Level 4, 8 Pacific Rise, Mt. Wellington, Auckland | Registered | 07 Mar 2006 - 10 Oct 2007 |
Agriquality House, Level 4, 8 Pacific Rise, Mt. Wellington, Auckland | Physical | 07 Mar 2006 - 07 Mar 2006 |
33 Lambie Drive, Manukau | Registered | 06 Mar 2001 - 07 Mar 2006 |
Level 4, 8 Pacific Rise, Pacific Business Centre, Mt Wellington | Physical | 20 Nov 2000 - 07 Mar 2006 |
33 Lambie Drive, Manukau | Physical | 20 Nov 2000 - 20 Nov 2000 |
Level 13, 86-90 Lambton Quay, Wellington | Registered | 12 Apr 2000 - 06 Mar 2001 |
Level 13, 86-90 Lambton Quay, Wellington | Physical | 11 Nov 1998 - 20 Nov 2000 |
Level 13, 86-90 Lambton Quay, Wellington | Registered | 11 Nov 1998 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Minister For State Owned Enterprises Other (Other) |
Parliament Buildings Wellington 6011 |
13 Oct 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Minister Of Finance Other (Other) |
Parliament Buildings Wellington 6011 |
13 Oct 1998 - current |
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