Asurequality Limited, a registered company, was started on 13 Oct 1998. 9429037757434 is the NZ business number it was issued. The company has been supervised by 40 directors: Paul Douglas Mcgilvary - an active director whose contract began on 01 May 2017,
Kathleen Alison Posa - an active director whose contract began on 01 Jan 2019,
Janet Mary Hilder - an active director whose contract began on 01 Nov 2019,
Paul Alexander Cochrane - an active director whose contract began on 19 Jul 2021,
Dean Ngaiwi Moana - an active director whose contract began on 01 Mar 2022.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2 2A Pacific Rise, Mt. Wellington, Auckland, 1060 (types include: registered, service).
Asurequality Limited had been using Level 2 7A Pacific Rise, Mt. Wellington, Auckland as their physical address until 30 Nov 2018.
Previous aliases for this company, as we identified at BizDb, included: from 01 Aug 2003 to 01 Oct 2007 they were called Agriquality Limited, from 13 Oct 1998 to 01 Aug 2003 they were called Agriquality New Zealand Limited.
A total of 23800000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 11900000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 11900000 shares (50 per cent).
Previous addresses
Address #1: Level 2 7a Pacific Rise, Mt. Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 29 Sep 2014 to 30 Nov 2018
Address #2: Level 4, 8 Pacific Rise, Mt. Wellington, Auckland
Registered & physical address used from 10 Oct 2007 to 10 Oct 2007
Address #3: Asurequality House, Level 4, 8 Pacific Rise, Mt. Wellington, Auckland New Zealand
Physical address used from 10 Oct 2007 to 29 Sep 2014
Address #4: Asurequality House, Level 4, 8 Pacific Rise, Mt. Wellington, Auckland New Zealand
Registered address used from 10 Oct 2007 to 10 Oct 2007
Address #5: Level 4, 8 Pacific Rise, Mt. Wellington, Auckland
Registered address used from 07 Mar 2006 to 07 Mar 2006
Address #6: Level 4, 8 Pacific Rise, Mt. Wellington, Auckland
Physical address used from 07 Mar 2006 to 10 Oct 2007
Address #7: Agriquality House, Level 4, 8 Pacific Rise, Mt. Wellington, Auckland
Registered address used from 07 Mar 2006 to 10 Oct 2007
Address #8: Agriquality House, Level 4, 8 Pacific Rise, Mt. Wellington, Auckland
Physical address used from 07 Mar 2006 to 07 Mar 2006
Address #9: 33 Lambie Drive, Manukau
Registered address used from 06 Mar 2001 to 07 Mar 2006
Address #10: Level 4, 8 Pacific Rise, Pacific Business Centre, Mt Wellington
Physical address used from 20 Nov 2000 to 07 Mar 2006
Address #11: 33 Lambie Drive, Manukau
Physical address used from 20 Nov 2000 to 20 Nov 2000
Address #12: Level 13, 86-90 Lambton Quay, Wellington
Registered address used from 12 Apr 2000 to 06 Mar 2001
Address #13: Level 13, 86-90 Lambton Quay, Wellington
Physical address used from 11 Nov 1998 to 20 Nov 2000
Address #14: Level 13, 86-90 Lambton Quay, Wellington
Registered address used from 11 Nov 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 23800000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11900000 | |||
| Other (Other) | Minister For State Owned Enterprises |
Parliament Buildings Wellington 6011 New Zealand |
13 Oct 1998 - |
| Shares Allocation #2 Number of Shares: 11900000 | |||
| Other (Other) | Minister Of Finance |
Parliament Buildings Wellington 6011 New Zealand |
13 Oct 1998 - |
Paul Douglas Mcgilvary - Director
Appointment date: 01 May 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 12 Jun 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 May 2017
Kathleen Alison Posa - Director
Appointment date: 01 Jan 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jan 2019
Janet Mary Hilder - Director
Appointment date: 01 Nov 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Nov 2019
Paul Alexander Cochrane - Director
Appointment date: 19 Jul 2021
Address: Waipu, 0582 New Zealand
Address used since 19 Jul 2021
Dean Ngaiwi Moana - Director
Appointment date: 01 Mar 2022
Address: Rd 10, Ashhurst, 4470 New Zealand
Address used since 01 Mar 2022
Ariana Moe Moe Estoras - Director
Appointment date: 08 Jul 2022
Address: Marton, Marton, 4710 New Zealand
Address used since 08 Jul 2022
Peter Hans Landon-lane - Director
Appointment date: 01 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2023
Belinda Gillian Alvida Storey - Director
Appointment date: 01 Jul 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Jul 2023
Victoria Ann Taylor - Director (Inactive)
Appointment date: 19 Jul 2021
Termination date: 31 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jul 2021
Alison Jane Watters - Director (Inactive)
Appointment date: 01 May 2016
Termination date: 31 Oct 2022
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 01 May 2016
Bruce James Scott - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 31 Dec 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2015
Steven Murray - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 31 Oct 2021
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 01 May 2014
Margot Isabel Buick - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 18 Jul 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Nov 2013
Janine Laurel Smith - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 31 Oct 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Nov 2010
Hamish William Stevens - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 31 Dec 2018
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 01 Nov 2010
John Mark Ashby - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 30 Apr 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Feb 2010
Jane Elizabeth Lancaster - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 31 Oct 2016
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 11 Feb 2010
Dianne Janet Kidd - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 30 Apr 2016
Address: Rd2, Helensville 0875, 0875 New Zealand
Address used since 04 Feb 2016
Dean Ronald Nikora - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 17 Sep 2014
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 11 Feb 2010
Sarah Elizabeth Herrod - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 30 Apr 2014
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Nov 2007
Sammuel Amuri Robinson - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 30 Oct 2013
Address: Rd2, Waipukurau 4176,
Address used since 01 May 2006
Joanna Mary Gordon Perry - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 30 Apr 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Nov 2007
John Lewis Spencer - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 31 Oct 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Oct 2007
Garry Maxwell Wilson - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 31 Oct 2010
Address: 186 The Terrace, Wellington 6011,
Address used since 01 Nov 2007
Richard Sidney Janes - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 31 Oct 2009
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Oct 2007
Rakihia Tahumata Tau - Director (Inactive)
Appointment date: 19 Nov 2001
Termination date: 30 Apr 2009
Address: Lake Hayes Estate, Queenstown,
Address used since 30 Jun 2007
Grant Marc Gillon - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 30 Apr 2009
Address: Birkenhead, Auckland,
Address used since 01 Nov 2007
James Harold Ogden - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 01 Oct 2007
Address: Whitby, Wellington,
Address used since 27 Feb 2004
Jennifer Ann Culliford - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 01 Oct 2007
Address: Khandallah, Wellington,
Address used since 01 Jan 2005
Paul Clayton East - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 01 Oct 2007
Address: Rotorua,
Address used since 01 Jan 2005
Caroline Saunders - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 01 Oct 2007
Address: Rolleston, Christchurch,
Address used since 01 May 2006
Paul Frederick Brosnahan - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 31 Oct 2006
Address: Castor Bay, Auckland 9,
Address used since 01 Nov 2000
Suzanne Helen Suckling - Director (Inactive)
Appointment date: 15 Oct 1998
Termination date: 25 May 2006
Address: Christchurch,
Address used since 15 Oct 1998
Jim Scotland - Director (Inactive)
Appointment date: 15 Oct 1998
Termination date: 31 Dec 2004
Address: Waimarama,
Address used since 27 Feb 2004
Dr. Hester Rebecca Cooper - Director (Inactive)
Appointment date: 15 Oct 1998
Termination date: 31 Dec 2004
Address: Torbay, Auckland,
Address used since 15 Oct 1998
Geoffrey Lupton Palmer - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 31 Mar 2003
Address: Lake Okareka, Rotorua,
Address used since 24 Feb 2003
Christopher William Day - Director (Inactive)
Appointment date: 06 Apr 1999
Termination date: 31 Mar 2002
Address: Khandallah, Wellington,
Address used since 06 Apr 1999
Peter David Wilson - Director (Inactive)
Appointment date: 03 Nov 1998
Termination date: 31 Oct 2000
Address: Napier,
Address used since 03 Nov 1998
Harawira Tiri Gardiner - Director (Inactive)
Appointment date: 05 Nov 1998
Termination date: 30 Sep 1999
Address: Ruatoria,
Address used since 05 Nov 1998
Peter William Leeming - Director (Inactive)
Appointment date: 15 Oct 1998
Termination date: 30 Oct 1998
Address: Redcliffs, Christchurch,
Address used since 15 Oct 1998
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