Sequal Holdings Limited (issued an NZ business number of 9429045978173) was started on 01 Mar 2017. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 15 Jul 2019. 134027 shares are allocated to 19 shareholders who belong to 8 shareholder groups. The first group is composed of 4 entities and holds 18500 shares (13.8% of shares), namely:
Gerritsen, Igor (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Mcbride, Necia Carmen (an individual) located at Rd 9, Paengaroa postcode 3189,
Mcbride, Murray Robert (an individual) located at Rd 9, Paengaroa postcode 3189. When considering the second group, a total of 3 shareholders hold 9.37% of all shares (exactly 12556 shares); it includes
Clm Trustees 2016 Limited (an entity) - located at 247 Cameron Road, Tauranga,
Koch, Glenda Lucy (an individual) - located at Rd 6, Pukehina,
Koch, Brian Trevor (an individual) - located at Rd 6, Pukehina. Moving on to the next group of shareholders, share allocation (16648 shares, 12.42%) belongs to 1 entity, namely:
Turner, David Gregory, located at Bethlehem, Tauranga (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Sequal Holdings Limited. Our information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 15 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
David Gregory Turner
Bethlehem, Tauranga, 3110
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
Murray Robert Mcbride
Rd 9, Paengaroa, 3189
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - current |
Andrew John Dunstan
Rd 3, Tauranga, 3173
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - current |
Peter James Mcbride
Rd 6, Tauranga, 3176
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
Brian Trevor Koch
Rd 6, Pukehina, 3186
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 31 Mar 2022 |
Christopher Warren Dunstan
Rd 3, Tauranga, 3173
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 31 Mar 2022 |
Previous address | Type | Period |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 01 Mar 2017 - 15 Jul 2019 |
Shareholder Name | Address | Period |
---|---|---|
Gerritsen, Igor Individual |
Papamoa Beach Papamoa 3118 |
01 Apr 2022 - current |
Mcbride, Necia Carmen Individual |
Rd 9 Paengaroa 3189 |
27 Jul 2017 - current |
Mcbride, Murray Robert Individual |
Rd 9 Paengaroa 3189 |
27 Jul 2017 - current |
Harris, Gregory Francis Individual |
Rd 4 Hamilton 3284 |
19 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
27 Jul 2017 - current |
Koch, Glenda Lucy Individual |
Rd 6 Pukehina 3186 |
27 Jul 2017 - current |
Koch, Brian Trevor Individual |
Rd 6 Pukehina 3186 |
27 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, David Gregory Individual |
Bethlehem Tauranga 3110 |
27 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcbride, Peter James Individual |
Rd 6 Tauranga 3176 |
27 Jul 2017 - current |
Edkins, Kenneth Stewart Individual |
R D 7 Te Puke 3187 |
27 Jul 2017 - current |
Mcbride, Linda Ruth Individual |
Rd 6 Tauranga 3176 |
27 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Liberty Foundation 1977 Limited Shareholder NZBN: 9429042474289 Entity (NZ Limited Company) |
Tauranga 3110 |
27 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Holiday Spaces Limited Shareholder NZBN: 9429033761879 Entity (NZ Limited Company) |
Maungatapu Tauranga 3112 |
27 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, David Gregory Individual |
Bethlehem Tauranga 3110 |
27 Jul 2017 - current |
Donald, John Stuart Individual |
Tauranga Tauranga 3110 |
27 Jul 2017 - current |
Turner, Vicki Patricia Individual |
Bethlehem Tauranga 3110 |
27 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hazeldine, Stewart Individual |
Springfield Rotorua 3015 |
27 Jul 2017 - current |
Hazeldine, Todd Individual |
Springfield Rotorua 3015 |
27 Jul 2017 - current |
Liddell, Joanna Kathryn Individual |
Springfield Rotorua 3015 |
27 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 Entity |
01 Mar 2017 - 27 Jul 2017 | |
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
27 Jul 2017 - 27 Jul 2017 | |
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
27 Jul 2017 - 27 Jul 2017 | |
Fawcett, Paul Jeffrey Individual |
Matamata 3400 |
27 Jul 2017 - 01 Apr 2022 |
Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 Entity |
01 Mar 2017 - 27 Jul 2017 |
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