Sequal Investments Limited was launched on 15 May 2007 and issued an NZ business number of 9429033411040. The registered LTD company has been run by 8 directors: Murray Robert Mcbride - an active director whose contract started on 18 Jun 2007,
David Gregory Turner - an active director whose contract started on 20 Oct 2011,
Andrew John Dunstan - an active director whose contract started on 05 Jul 2016,
Peter James Mcbride - an active director whose contract started on 08 Apr 2022,
Christopher Warren Dunstan - an inactive director whose contract started on 18 Jun 2007 and was terminated on 08 Apr 2022.
According to BizDb's database (last updated on 22 Apr 2024), this company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Up to 20 Mar 2020, Sequal Investments Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 13121 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 13121 shares are held by 1 entity, namely:
Sequal Holdings Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Sep 2012 to 20 Mar 2020
Address: 132 First Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 15 May 2012 to 21 Sep 2012
Address: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha 3320 New Zealand
Registered & physical address used from 26 Jul 2007 to 15 May 2012
Address: 22a Clark Road, Te Puna, Tauranga
Registered & physical address used from 15 May 2007 to 26 Jul 2007
Basic Financial info
Total number of Shares: 13121
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 13121 | |||
Entity (NZ Limited Company) | Sequal Holdings Limited Shareholder NZBN: 9429045978173 |
Tauranga 3110 New Zealand |
27 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edkins, Kenneth Stewart |
R D 7 Te Puke 3187 New Zealand |
20 Jun 2007 - 27 Jul 2017 |
Entity | Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 |
20 Jun 2007 - 27 Jul 2017 | |
Entity | Holiday Spaces Limited Shareholder NZBN: 9429033761879 Company Number: 1883945 |
12 Mar 2010 - 27 Jul 2017 | |
Individual | Wiseman, Raymond |
Bell Block New Plymouth 4312 New Zealand |
08 Apr 2015 - 29 Jun 2017 |
Individual | Turner, Vicki Patricia |
Bethlehem Tauranga 3110 New Zealand |
22 Aug 2007 - 27 Jul 2017 |
Entity | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 |
20 Jun 2007 - 27 Jul 2017 | |
Individual | Fawcett, Paul Jeffrey |
Matamata New Zealand |
24 Apr 2008 - 27 Jul 2017 |
Individual | Koch, Glenda Lucy |
R D 6 Te Puke 3186 New Zealand |
20 Jun 2007 - 27 Jul 2017 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
22 Aug 2007 - 27 Jul 2017 | |
Entity | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 |
20 Jun 2007 - 27 Jul 2017 | |
Individual | Mcbride, Linda Ruth |
R D 6 Te Puna, Tauranga 3176 New Zealand |
20 Jun 2007 - 27 Jul 2017 |
Entity | Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 |
20 Jun 2007 - 27 Jul 2017 | |
Individual | Turner, David Gregory |
Bethlehem Tauranga 3110 New Zealand |
20 Jun 2007 - 27 Jul 2017 |
Individual | Senior, Margaret Ruth |
Te Puke 3071 New Zealand |
12 Mar 2010 - 02 Aug 2016 |
Individual | Mcbride, Murray Robert |
Rd 9 Te Puke 3189 New Zealand |
20 Jun 2007 - 27 Jul 2017 |
Individual | Koch, Brian Trevor |
R D 6 Te Puke 3186 New Zealand |
20 Jun 2007 - 27 Jul 2017 |
Individual | Senior, Julian Michael |
Te Puke 3071 New Zealand |
12 Mar 2010 - 02 Aug 2016 |
Entity | Gandel Investments Limited Shareholder NZBN: 9429033671024 Company Number: 1898924 |
12 Mar 2010 - 08 Apr 2015 | |
Individual | Whitehead, Stephen James |
R D 3 Whakatane 3193 |
20 Jun 2007 - 22 Aug 2007 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
22 Aug 2007 - 27 Jul 2017 | |
Individual | Senior, Julian Michael |
Te Puke 3071 |
15 May 2007 - 27 Aug 2009 |
Entity | Gandel Investments Limited Shareholder NZBN: 9429033671024 Company Number: 1898924 |
12 Mar 2010 - 08 Apr 2015 | |
Individual | Hazeldine, Stewart |
Springfield Rotorua 3015 New Zealand |
08 Apr 2015 - 27 Jul 2017 |
Individual | Kaye, John |
Bethlehem Tauranga 3110 New Zealand |
08 Apr 2015 - 17 Mar 2016 |
Individual | Mcbride, Peter James |
R D 6 Te Puna, Tauranga 3176 New Zealand |
15 May 2007 - 27 Jul 2017 |
Entity | Holiday Spaces Limited Shareholder NZBN: 9429033761879 Company Number: 1883945 |
12 Mar 2010 - 27 Jul 2017 | |
Individual | Mcbride, Necia Carmen |
Rd 9 Te Puke 3189 New Zealand |
20 Jun 2007 - 27 Jul 2017 |
Ultimate Holding Company
Murray Robert Mcbride - Director
Appointment date: 18 Jun 2007
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 27 Mar 2014
David Gregory Turner - Director
Appointment date: 20 Oct 2011
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Mar 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Jan 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 04 Apr 2019
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
Appointment date: 08 Apr 2022
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 08 Apr 2022
Christopher Warren Dunstan - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 08 Apr 2022
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 22 Apr 2010
Brian Trevor Koch - Director (Inactive)
Appointment date: 13 Mar 2015
Termination date: 31 Mar 2022
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 13 Mar 2015
Peter James Mcbride - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 12 Nov 2012
Address: Te Puna, Tauranga,
Address used since 15 May 2007
Julian Michael Senior - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 18 Jun 2007
Address: Te Puke 3071,
Address used since 15 May 2007
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