General information

Sequal Holdings Limited

Type: NZ Limited Company (Ltd)
9429045978173
New Zealand Business Number
6243868
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 01 Mar 2017 - 15 Jul 2019
Financial Data
Financial info
134027
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18500
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
Shares Allocation #2 Number of Shares: 12556
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
Shares Allocation #3 Number of Shares: 16648
Shareholder Name Address Period
Turner, David Gregory
Individual
Bethlehem
Tauranga
3110
27 Jul 2017 - current
Shares Allocation #4 Number of Shares: 17280
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
Shares Allocation #5 Number of Shares: 47144
Shareholder Name Address Period
Liberty Foundation 1977 Limited
Shareholder NZBN: 9429042474289
Entity (NZ Limited Company)
Tauranga
3110
27 Jul 2017 - current
Shares Allocation #6 Number of Shares: 2729
Shareholder Name Address Period
Holiday Spaces Limited
Shareholder NZBN: 9429033761879
Entity (NZ Limited Company)
Maungatapu
Tauranga
3112
27 Jul 2017 - current
Shares Allocation #7 Number of Shares: 17766
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
Shares Allocation #8 Number of Shares: 1404
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

Historic shareholders

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
Location
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