General information
Sequal Investments Limited
Type: NZ Limited Company (Ltd)9429033411040
New Zealand Business Number
1940489
Company Number
Registered
Company Status
Sequal Investments Limited (issued an NZ business number of 9429033411040) was incorporated on 15 May 2007. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 20 Mar 2020. 13121 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 13121 shares (100% of shares), namely:
Sequal Holdings Limited (an entity) located at Tauranga postcode 3110. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 20 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Robert Mcbride
Rd 9, Te Puke, 3189
Address used since 27 Mar 2014 |
Director | 18 Jun 2007 - current |
|
David Gregory Turner
Bethlehem, Tauranga, 3110
Address used since 14 Jan 2016
Bethlehem, Tauranga, 3110
Address used since 04 Apr 2019 |
Director | 20 Oct 2011 - current |
|
Andrew John Dunstan
Rd 3, Tauranga, 3173
Address used since 05 Jul 2016 |
Director | 05 Jul 2016 - current |
|
Peter James Mcbride
Rd 6, Tauranga, 3176
Address used since 08 Apr 2022 |
Director | 08 Apr 2022 - current |
|
Christopher Warren Dunstan
Rd 3, Tauranga, 3173
Address used since 22 Apr 2010 |
Director | 18 Jun 2007 - 08 Apr 2022 |
|
Brian Trevor Koch
Rd 6, Te Puke, 3186
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - 31 Mar 2022 |
|
Peter James Mcbride
Te Puna, Tauranga,
Address used since 15 May 2007 |
Director | 15 May 2007 - 12 Nov 2012 |
|
Julian Michael Senior
Te Puke 3071,
Address used since 15 May 2007 |
Director | 15 May 2007 - 18 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 21 Sep 2012 - 20 Mar 2020 |
| 132 First Avenue, Tauranga, 3110 | Registered & physical | 15 May 2012 - 21 Sep 2012 |
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha 3320 | Registered & physical | 26 Jul 2007 - 15 May 2012 |
| 22a Clark Road, Te Puna, Tauranga | Registered & physical | 15 May 2007 - 26 Jul 2007 |
Financial Data
Financial info
13121
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13121
| Shareholder Name | Address | Period |
|---|---|---|
|
Sequal Holdings Limited Shareholder NZBN: 9429045978173 Entity (NZ Limited Company) |
Tauranga 3110 |
27 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edkins, Kenneth Stewart Individual |
R D 7 Te Puke 3187 |
20 Jun 2007 - 27 Jul 2017 |
|
Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 Entity |
20 Jun 2007 - 27 Jul 2017 | |
|
Holiday Spaces Limited Shareholder NZBN: 9429033761879 Company Number: 1883945 Entity |
12 Mar 2010 - 27 Jul 2017 | |
|
Wiseman, Raymond Individual |
Bell Block New Plymouth 4312 |
08 Apr 2015 - 29 Jun 2017 |
|
Turner, Vicki Patricia Individual |
Bethlehem Tauranga 3110 |
22 Aug 2007 - 27 Jul 2017 |
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 Entity |
20 Jun 2007 - 27 Jul 2017 | |
|
Fawcett, Paul Jeffrey Individual |
Matamata |
24 Apr 2008 - 27 Jul 2017 |
|
Koch, Glenda Lucy Individual |
R D 6 Te Puke 3186 |
20 Jun 2007 - 27 Jul 2017 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
22 Aug 2007 - 27 Jul 2017 | |
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 Entity |
20 Jun 2007 - 27 Jul 2017 | |
|
Mcbride, Linda Ruth Individual |
R D 6 Te Puna, Tauranga 3176 |
20 Jun 2007 - 27 Jul 2017 |
|
Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 Entity |
20 Jun 2007 - 27 Jul 2017 | |
|
Turner, David Gregory Individual |
Bethlehem Tauranga 3110 |
20 Jun 2007 - 27 Jul 2017 |
|
Senior, Margaret Ruth Individual |
Te Puke 3071 |
12 Mar 2010 - 02 Aug 2016 |
|
Mcbride, Murray Robert Individual |
Rd 9 Te Puke 3189 |
20 Jun 2007 - 27 Jul 2017 |
|
Koch, Brian Trevor Individual |
R D 6 Te Puke 3186 |
20 Jun 2007 - 27 Jul 2017 |
|
Senior, Julian Michael Individual |
Te Puke 3071 |
12 Mar 2010 - 02 Aug 2016 |
|
Gandel Investments Limited Shareholder NZBN: 9429033671024 Company Number: 1898924 Entity |
12 Mar 2010 - 08 Apr 2015 | |
|
Whitehead, Stephen James Individual |
R D 3 Whakatane 3193 |
20 Jun 2007 - 22 Aug 2007 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
22 Aug 2007 - 27 Jul 2017 | |
|
Senior, Julian Michael Individual |
Te Puke 3071 |
15 May 2007 - 27 Aug 2009 |
|
Gandel Investments Limited Shareholder NZBN: 9429033671024 Company Number: 1898924 Entity |
12 Mar 2010 - 08 Apr 2015 | |
|
Hazeldine, Stewart Individual |
Springfield Rotorua 3015 |
08 Apr 2015 - 27 Jul 2017 |
|
Kaye, John Individual |
Bethlehem Tauranga 3110 |
08 Apr 2015 - 17 Mar 2016 |
|
Mcbride, Peter James Individual |
R D 6 Te Puna, Tauranga 3176 |
15 May 2007 - 27 Jul 2017 |
|
Holiday Spaces Limited Shareholder NZBN: 9429033761879 Company Number: 1883945 Entity |
12 Mar 2010 - 27 Jul 2017 | |
|
Mcbride, Necia Carmen Individual |
Rd 9 Te Puke 3189 |
20 Jun 2007 - 27 Jul 2017 |
Ultimate Holding Company
| Effective Date | 02 Apr 2018 |
| Name | Sequal Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6243868 |
| Country of origin | NZ |
| Address |
Level 1, 247 Cameron Road Tauranga 3110 |
Location
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