The Sequoia Group Limited (New Zealand Business Number 9429035175377) was started on 20 Sep 2004. 2 addresses are currently in use by the company: Level 1,, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). C/O Peter Hill Chartered Accountants, Mcgills Building, Cnr Walton & Robert St, Whangarei had been their physical address, until 12 Oct 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
White, Gavin Ernest (an individual) located at Freemans Bay, Auckland postcode 1011. Our data was updated on 08 May 2024.
Current address | Type | Used since |
---|---|---|
Level 1,, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 12 Oct 2012 |
Name and Address | Role | Period |
---|---|---|
Garth Andrew Macleod
Seattle, Washington, 98103
Address used since 27 Jan 2016 |
Director | 20 Sep 2004 - current |
Alan Macleod
Riverhead, Auckland, 0820
Address used since 09 Oct 2015
Greenhithe, Auckland, 0632
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - current |
Christopher Duane Matty
Bellevue, Washington, 98004
Address used since 16 Nov 2011 |
Director | 20 Sep 2004 - 08 Oct 2015 |
Previous address | Type | Period |
---|---|---|
C/o Peter Hill Chartered Accountants, Mcgills Building, Cnr Walton & Robert St, Whangarei | Physical | 10 Jun 2005 - 12 Oct 2012 |
C/o Peter Hill Chartered Accountants, Mcgills Bldg, Cnr Walton & Roberts Sts, Whangarei | Registered | 10 Jun 2005 - 12 Oct 2012 |
109 Second Str South, #337 Kirkland, Washington 98033, United States Of, America | Registered & physical | 20 Sep 2004 - 10 Jun 2005 |
Shareholder Name | Address | Period |
---|---|---|
White, Gavin Ernest Individual |
Freemans Bay Auckland 1011 |
20 Sep 2004 - current |
The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |