General information

Asurequality Limited

Type: NZ Limited Company (Ltd)
9429037757434
New Zealand Business Number
926582
Company Number
Registered
Company Status

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
Contact info
No website
Website
www.asurequality.com
Website
Directors
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
Addresses
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
Financial Data
Financial info
23800000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11900000
Shareholder Name Address Period
Minister For State Owned Enterprises
Other (Other)
Parliament Buildings
Wellington
6011
13 Oct 1998 - current
Shares Allocation #2 Number of Shares: 11900000
Shareholder Name Address Period
Minister Of Finance
Other (Other)
Parliament Buildings
Wellington
6011
13 Oct 1998 - current
Location
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