Sequal Lumber 2008 Limited was registered on 29 Jul 2009 and issued a number of 9429032078060. This registered LTD company has been managed by 7 directors: Christopher Warren Dunstan - an active director whose contract began on 08 Sep 2009,
Murray Robert Mcbride - an active director whose contract began on 08 Dec 2009,
David Gregory Turner - an active director whose contract began on 20 Oct 2011,
Brian Trevor Koch - an active director whose contract began on 13 Mar 2015,
Andrew John Dunstan - an active director whose contract began on 05 Jul 2016.
As stated in BizDb's database (updated on 24 Mar 2024), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Until 19 Jul 2019, Sequal Lumber 2008 Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 10000 shares are issued to 8 groups (16 shareholders in total). When considering the first group, 1410 shares are held by 4 entities, 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.
The 2nd group consists of 1 shareholder, holds 2.08 per cent shares (exactly 208 shares) and includes
Holiday Spaces Limited - located at Maungatapu, Tauranga.
The next share allotment (107 shares, 1.07%) belongs to 1 entity, namely:
Hazeldine, Stuart, located at Rotorua (an individual).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 21 Sep 2012 to 19 Jul 2019
Address: 132 First Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 22 May 2012 to 21 Sep 2012
Address: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha, 3342 New Zealand
Registered & physical address used from 19 Aug 2010 to 22 May 2012
Address: C/-cooney Lees Morgan, 87 First Avenue, Tauranga 3140, Attn: P J Tustin New Zealand
Physical & registered address used from 29 Jul 2009 to 19 Aug 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1410 | |||
Individual | Harris, Gregory Francis |
Rd 4 Hamilton 3284 New Zealand |
19 Feb 2024 - |
Individual | Mcbride, Necia Carmen |
Rd 9 Te Puke 3189 New Zealand |
12 Mar 2010 - |
Individual | Mcbride, Murray Robert |
Rd 9 Te Puke 3189 New Zealand |
12 Mar 2010 - |
Individual | Gerritsen, Igor |
Papamoa Beach Papamoa 3118 New Zealand |
01 Apr 2022 - |
Shares Allocation #2 Number of Shares: 208 | |||
Entity (NZ Limited Company) | Holiday Spaces Limited Shareholder NZBN: 9429033761879 |
Maungatapu Tauranga |
08 Sep 2009 - |
Shares Allocation #3 Number of Shares: 107 | |||
Individual | Hazeldine, Stuart |
Rotorua 3015 New Zealand |
29 Jul 2015 - |
Shares Allocation #4 Number of Shares: 625 | |||
Individual | Turner, David Gregory |
Bethlehem Tauranga 3110 New Zealand |
08 Sep 2009 - |
Shares Allocation #5 Number of Shares: 1354 | |||
Individual | Donald, John Stuart |
Tauranga Tauranga 3110 New Zealand |
28 Jul 2016 - |
Individual | Turner, David Gregory |
Bethlehem Tauranga 3110 New Zealand |
08 Sep 2009 - |
Individual | Turner, Vicki Patricia |
Bethlehem Tauranga 3110 New Zealand |
08 Sep 2009 - |
Shares Allocation #6 Number of Shares: 1386 | |||
Individual | Koch, Glenda Lucy |
R D 5 Masterton 5885 New Zealand |
08 Sep 2009 - |
Individual | Koch, Brian Trevor |
R D 5 Masterton 5885 New Zealand |
08 Sep 2009 - |
Shares Allocation #7 Number of Shares: 3593 | |||
Individual | Dunstan, Christopher Warren |
R D 3 Pyes Pa, Tauranga New Zealand |
08 Sep 2009 - |
Shares Allocation #8 Number of Shares: 1317 | |||
Individual | Edkins, Kenneth Stewart |
Rd 7 Te Puke 3187 New Zealand |
12 Mar 2010 - |
Individual | Mcbride, Linda Ruth |
Te Puna Tauranga 3176 New Zealand |
12 Mar 2010 - |
Individual | Mcbride, Peter James |
Te Puna Tauranga 3176 New Zealand |
12 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
08 Sep 2009 - 28 Jul 2016 | |
Individual | Dunstan, Shirley Margaret |
R D 3 Pyes Pa, Tauranga |
08 Sep 2009 - 08 Sep 2009 |
Entity | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 |
08 Sep 2009 - 08 Sep 2009 | |
Entity | Julmar Limited Shareholder NZBN: 9429033188164 Company Number: 1976178 |
08 Sep 2009 - 27 Jul 2016 | |
Individual | Kaye, John |
Bethlehem Tauranga 3110 New Zealand |
29 Jul 2015 - 18 Mar 2016 |
Entity | Gandel Investments Limited Shareholder NZBN: 9429033671024 Company Number: 1898924 |
08 Sep 2009 - 29 Jul 2015 | |
Individual | Fawcett, Paul Jeffrey |
Matamata New Zealand |
12 Mar 2010 - 01 Apr 2022 |
Individual | Fawcett, Paul Jeffrey |
Matamata New Zealand |
12 Mar 2010 - 01 Apr 2022 |
Individual | Wiseman, Raymond John |
Vogeltown New Plymouth 4310 New Zealand |
29 Jul 2015 - 17 Jul 2018 |
Entity | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 |
08 Sep 2009 - 08 Sep 2009 | |
Entity | Peter & Murray Holdings Limited Shareholder NZBN: 9429033322292 Company Number: 1954578 |
08 Sep 2009 - 12 Mar 2010 | |
Entity | Peter & Murray Holdings Limited Shareholder NZBN: 9429033322292 Company Number: 1954578 |
08 Sep 2009 - 12 Mar 2010 | |
Entity | Julmar Limited Shareholder NZBN: 9429033188164 Company Number: 1976178 |
08 Sep 2009 - 27 Jul 2016 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
08 Sep 2009 - 28 Jul 2016 | |
Entity | Gandel Investments Limited Shareholder NZBN: 9429033671024 Company Number: 1898924 |
08 Sep 2009 - 29 Jul 2015 | |
Individual | Tustin, Paul James |
Mount Maunganui |
29 Jul 2009 - 27 Jun 2010 |
Christopher Warren Dunstan - Director
Appointment date: 08 Sep 2009
Address: R D 3, Pyes Pa, Tauranga, 3173 New Zealand
Address used since 29 Jul 2015
Murray Robert Mcbride - Director
Appointment date: 08 Dec 2009
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 30 Jul 2013
David Gregory Turner - Director
Appointment date: 20 Oct 2011
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Jul 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Jul 2016
Brian Trevor Koch - Director
Appointment date: 13 Mar 2015
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 13 Mar 2015
Andrew John Dunstan - Director
Appointment date: 05 Jul 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 05 Jul 2016
Peter James Mcbride - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 12 Nov 2012
Address: Te Puna, Tauranga 3176,
Address used since 07 Dec 2009
Paul James Tustin - Director (Inactive)
Appointment date: 29 Jul 2009
Termination date: 08 Sep 2009
Address: Mount Maunganui, 3116 New Zealand
Address used since 29 Jul 2009
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