General information
Sequal Lumber 2008 Limited
Type: NZ Limited Company (Ltd)9429032078060
New Zealand Business Number
2293448
Company Number
Registered
Company Status
Sequal Lumber 2008 Limited (issued a New Zealand Business Number of 9429032078060) was launched on 29 Jul 2009. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 19 Jul 2019. 10000 shares are allotted to 16 shareholders who belong to 8 shareholder groups. The first group consists of 4 entities and holds 1410 shares (14.1 per cent of shares), namely:
Harris, Gregory Francis (an individual) located at Rd 4, Hamilton postcode 3284,
Mcbride, Necia Carmen (an individual) located at Rd 9, Te Puke postcode 3189,
Mcbride, Murray Robert (an individual) located at Rd 9, Te Puke postcode 3189. As far as the second group is concerned, a total of 1 shareholder holds 2.08 per cent of all shares (208 shares); it includes
Holiday Spaces Limited (an entity) - located at Maungatapu, Tauranga. The third group of shareholders, share allocation (107 shares, 1.07%) belongs to 1 entity, namely:
Hazeldine, Stuart, located at Rotorua (an individual). The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 19 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Warren Dunstan
R D 3, Pyes Pa, Tauranga, 3173
Address used since 29 Jul 2015 |
Director | 08 Sep 2009 - current |
|
Murray Robert Mcbride
Rd 9, Te Puke, 3189
Address used since 30 Jul 2013 |
Director | 08 Dec 2009 - current |
|
David Gregory Turner
Bethlehem, Tauranga, 3110
Address used since 14 Jul 2022
Bethlehem, Tauranga, 3110
Address used since 28 Jul 2016 |
Director | 20 Oct 2011 - current |
|
Brian Trevor Koch
Rd 6, Te Puke, 3186
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - current |
|
Andrew John Dunstan
Rd 3, Tauranga, 3173
Address used since 05 Jul 2016 |
Director | 05 Jul 2016 - current |
|
Peter James Mcbride
Te Puna, Tauranga 3176,
Address used since 07 Dec 2009 |
Director | 07 Dec 2009 - 12 Nov 2012 |
|
Paul James Tustin
Mount Maunganui, 3116
Address used since 29 Jul 2009 |
Director | 29 Jul 2009 - 08 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 21 Sep 2012 - 19 Jul 2019 |
| 132 First Avenue, Tauranga, 3110 | Registered & physical | 22 May 2012 - 21 Sep 2012 |
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha, 3342 | Registered & physical | 19 Aug 2010 - 22 May 2012 |
| C/-cooney Lees Morgan, 87 First Avenue, Tauranga 3140, Attn: P J Tustin | Physical & registered | 29 Jul 2009 - 19 Aug 2010 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1410
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Gregory Francis Individual |
Rd 4 Hamilton 3284 |
19 Feb 2024 - current |
|
Mcbride, Necia Carmen Individual |
Rd 9 Te Puke 3189 |
12 Mar 2010 - current |
|
Mcbride, Murray Robert Individual |
Rd 9 Te Puke 3189 |
12 Mar 2010 - current |
|
Gerritsen, Igor Individual |
Papamoa Beach Papamoa 3118 |
01 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 208
| Shareholder Name | Address | Period |
|---|---|---|
|
Holiday Spaces Limited Shareholder NZBN: 9429033761879 Entity (NZ Limited Company) |
Maungatapu Tauranga |
08 Sep 2009 - current |
Shares Allocation #3 Number of Shares: 107
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazeldine, Stuart Individual |
Rotorua 3015 |
29 Jul 2015 - current |
Shares Allocation #4 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, David Gregory Individual |
Bethlehem Tauranga 3110 |
08 Sep 2009 - current |
Shares Allocation #5 Number of Shares: 1354
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald, John Stuart Individual |
Tauranga Tauranga 3110 |
28 Jul 2016 - current |
|
Turner, David Gregory Individual |
Bethlehem Tauranga 3110 |
08 Sep 2009 - current |
|
Turner, Vicki Patricia Individual |
Bethlehem Tauranga 3110 |
08 Sep 2009 - current |
Shares Allocation #6 Number of Shares: 1386
| Shareholder Name | Address | Period |
|---|---|---|
|
Koch, Glenda Lucy Individual |
R D 5 Masterton 5885 |
08 Sep 2009 - current |
|
Koch, Brian Trevor Individual |
R D 5 Masterton 5885 |
08 Sep 2009 - current |
Shares Allocation #7 Number of Shares: 3593
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunstan, Christopher Warren Individual |
R D 3 Pyes Pa, Tauranga |
08 Sep 2009 - current |
Shares Allocation #8 Number of Shares: 1317
| Shareholder Name | Address | Period |
|---|---|---|
|
Edkins, Kenneth Stewart Individual |
Rd 7 Te Puke 3187 |
12 Mar 2010 - current |
|
Mcbride, Linda Ruth Individual |
Te Puna Tauranga 3176 |
12 Mar 2010 - current |
|
Mcbride, Peter James Individual |
Te Puna Tauranga 3176 |
12 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
08 Sep 2009 - 28 Jul 2016 | |
|
Dunstan, Shirley Margaret Individual |
R D 3 Pyes Pa, Tauranga |
08 Sep 2009 - 08 Sep 2009 |
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 Entity |
08 Sep 2009 - 08 Sep 2009 | |
|
Julmar Limited Shareholder NZBN: 9429033188164 Company Number: 1976178 Entity |
08 Sep 2009 - 27 Jul 2016 | |
|
Kaye, John Individual |
Bethlehem Tauranga 3110 |
29 Jul 2015 - 18 Mar 2016 |
|
Gandel Investments Limited Shareholder NZBN: 9429033671024 Company Number: 1898924 Entity |
08 Sep 2009 - 29 Jul 2015 | |
|
Fawcett, Paul Jeffrey Individual |
Matamata |
12 Mar 2010 - 01 Apr 2022 |
|
Fawcett, Paul Jeffrey Individual |
Matamata |
12 Mar 2010 - 01 Apr 2022 |
|
Wiseman, Raymond John Individual |
Vogeltown New Plymouth 4310 |
29 Jul 2015 - 17 Jul 2018 |
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 Entity |
08 Sep 2009 - 08 Sep 2009 | |
|
Peter & Murray Holdings Limited Shareholder NZBN: 9429033322292 Company Number: 1954578 Entity |
08 Sep 2009 - 12 Mar 2010 | |
|
Peter & Murray Holdings Limited Shareholder NZBN: 9429033322292 Company Number: 1954578 Entity |
08 Sep 2009 - 12 Mar 2010 | |
|
Julmar Limited Shareholder NZBN: 9429033188164 Company Number: 1976178 Entity |
08 Sep 2009 - 27 Jul 2016 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
08 Sep 2009 - 28 Jul 2016 | |
|
Gandel Investments Limited Shareholder NZBN: 9429033671024 Company Number: 1898924 Entity |
08 Sep 2009 - 29 Jul 2015 | |
|
Tustin, Paul James Individual |
Mount Maunganui |
29 Jul 2009 - 27 Jun 2010 |
Location
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