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Sequal Lumber 2008 Limited

Type: NZ Limited Company (Ltd)
9429032078060
NZBN
2293448
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 19 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1410
Individual Harris, Gregory Francis Rd 4
Hamilton
3284
New Zealand
Individual Mcbride, Necia Carmen Rd 9
Te Puke
3189
New Zealand
Individual Mcbride, Murray Robert Rd 9
Te Puke
3189
New Zealand
Individual Gerritsen, Igor Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 208
Entity (NZ Limited Company) Holiday Spaces Limited
Shareholder NZBN: 9429033761879
Maungatapu
Tauranga
Shares Allocation #3 Number of Shares: 107
Individual Hazeldine, Stuart Rotorua
3015
New Zealand
Shares Allocation #4 Number of Shares: 625
Individual Turner, David Gregory Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1354
Individual Donald, John Stuart Tauranga
Tauranga
3110
New Zealand
Individual Turner, David Gregory Bethlehem
Tauranga
3110
New Zealand
Individual Turner, Vicki Patricia Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 1386
Individual Koch, Glenda Lucy R D 5
Masterton 5885

New Zealand
Individual Koch, Brian Trevor R D 5
Masterton 5885

New Zealand
Shares Allocation #7 Number of Shares: 3593
Individual Dunstan, Christopher Warren R D 3
Pyes Pa, Tauranga

New Zealand
Shares Allocation #8 Number of Shares: 1317
Individual Edkins, Kenneth Stewart Rd 7
Te Puke 3187

New Zealand
Individual Mcbride, Linda Ruth Te Puna
Tauranga 3176

New Zealand
Individual Mcbride, Peter James Te Puna
Tauranga 3176

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Dunstan, Shirley Margaret R D 3
Pyes Pa, Tauranga
Entity Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Entity Julmar Limited
Shareholder NZBN: 9429033188164
Company Number: 1976178
Individual Kaye, John Bethlehem
Tauranga
3110
New Zealand
Entity Gandel Investments Limited
Shareholder NZBN: 9429033671024
Company Number: 1898924
Individual Fawcett, Paul Jeffrey Matamata

New Zealand
Individual Fawcett, Paul Jeffrey Matamata

New Zealand
Individual Wiseman, Raymond John Vogeltown
New Plymouth
4310
New Zealand
Entity Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Entity Peter & Murray Holdings Limited
Shareholder NZBN: 9429033322292
Company Number: 1954578
Entity Peter & Murray Holdings Limited
Shareholder NZBN: 9429033322292
Company Number: 1954578
Entity Julmar Limited
Shareholder NZBN: 9429033188164
Company Number: 1976178
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Gandel Investments Limited
Shareholder NZBN: 9429033671024
Company Number: 1898924
Individual Tustin, Paul James Mount Maunganui
Directors

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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