Aa Torque Limited, a registered company, was started on 22 Mar 1993. 9429038868887 is the business number it was issued. This company has been managed by 21 directors: Mark Roland Winger - an active director whose contract began on 29 Jun 2000,
Lyndsay John Tait - an active director whose contract began on 30 May 2002,
Brett Harry Flintoff - an active director whose contract began on 29 Apr 2010,
Steven John Grant - an active director whose contract began on 24 Apr 2014,
Andrew John Mckillop - an active director whose contract began on 26 Apr 2017.
Updated on 10 May 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (registered address),
Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (service address),
A A Centre, Level 17, 99 Albert Street, Auckland (physical address),
A A Centre, Level 17, 99 Albert Street, Auckland (service address) among others.
Other names used by the company, as we identified at BizDb, included: from 01 Nov 2004 to 29 Sep 2005 they were called Aa Life Services Limited, from 22 Mar 1993 to 01 Nov 2004 they were called Aa Life Insurance Limited.
One entity owns all company shares (exactly 100 shares) - The New Zealand Automobile Association Limited - located at 1010, 20 Viaduct Harbour Avenue, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 |
20 Viaduct Harbour Avenue Auckland 1010 New Zealand |
22 Mar 1993 - |
Ultimate Holding Company
Mark Roland Winger - Director
Appointment date: 29 Jun 2000
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Sep 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2013
Lyndsay John Tait - Director
Appointment date: 30 May 2002
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 23 Apr 2010
Brett Harry Flintoff - Director
Appointment date: 29 Apr 2010
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 05 Apr 2016
Steven John Grant - Director
Appointment date: 24 Apr 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Apr 2016
Andrew John Mckillop - Director
Appointment date: 26 Apr 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Apr 2017
Gary Thomas Stocker - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 18 Mar 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 05 Apr 2016
Roger Keith Bull - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 19 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Apr 2010
Warren Stuckey Masters - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 19 Mar 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 21 Apr 2011
Trevor Gordon Follows - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 26 Apr 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 23 Apr 2010
Bruno Petrenas - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 24 Apr 2014
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 23 Apr 2010
Geoffrey Bryant Lange - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 21 Apr 2011
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 23 Apr 2010
Barry Roger Clarke - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 27 Mar 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Jun 2000
Robert Duncan Maxwell - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 28 Apr 2009
Address: Bell Block, New Plymouth,
Address used since 29 Jun 2000
Noel Edmund Vaughan - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 29 Mar 2008
Address: Howick, Auckland,
Address used since 30 May 2002
Russell Robert Egan - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 27 Apr 2007
Address: Richmond, Nelson,
Address used since 27 Apr 2001
Graeme Albert Nind - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 28 Apr 2005
Address: Timaru,
Address used since 29 Jun 2000
Anthony Russell Knight - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 30 May 2002
Address: Wanganui,
Address used since 29 Jun 2000
Clive Walshaw Berry - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 30 May 2002
Address: R D 1, Tanners Point, Katikati,
Address used since 29 Jun 2000
Desmond Victor Shaw - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 27 Apr 2001
Address: St Heliers, Auckland,
Address used since 29 Jun 2000
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 22 Mar 1993
Termination date: 29 Jun 2000
Address: Remuera, Auckland,
Address used since 22 Mar 1993
John Joseph Ramaekers - Director (Inactive)
Appointment date: 22 Mar 1993
Termination date: 29 Jun 2000
Address: Mairangi Bay, Auckland,
Address used since 22 Mar 1993
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Aa Centre
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Level 17
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Level 17
Driver Testing (nz) Limited
Level 17
Aa Rewards Operations Limited
17th Floor
Aa Tourism Publishing Limited
17th Floor,