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Sequal Investments Limited

Type: NZ Limited Company (Ltd)
9429033411040
NZBN
1940489
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 20 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 13121
Entity (NZ Limited Company) Sequal Holdings Limited
Shareholder NZBN: 9429045978173
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edkins, Kenneth Stewart R D 7
Te Puke 3187

New Zealand
Entity Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Entity Holiday Spaces Limited
Shareholder NZBN: 9429033761879
Company Number: 1883945
Individual Wiseman, Raymond Bell Block
New Plymouth
4312
New Zealand
Individual Turner, Vicki Patricia Bethlehem
Tauranga
3110
New Zealand
Entity Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Individual Fawcett, Paul Jeffrey Matamata

New Zealand
Individual Koch, Glenda Lucy R D 6
Te Puke 3186

New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Individual Mcbride, Linda Ruth R D 6
Te Puna, Tauranga 3176

New Zealand
Entity Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Individual Turner, David Gregory Bethlehem
Tauranga
3110
New Zealand
Individual Senior, Margaret Ruth Te Puke 3071

New Zealand
Individual Mcbride, Murray Robert Rd 9
Te Puke
3189
New Zealand
Individual Koch, Brian Trevor R D 6
Te Puke 3186

New Zealand
Individual Senior, Julian Michael Te Puke 3071

New Zealand
Entity Gandel Investments Limited
Shareholder NZBN: 9429033671024
Company Number: 1898924
Individual Whitehead, Stephen James R D 3
Whakatane 3193
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Senior, Julian Michael Te Puke 3071
Entity Gandel Investments Limited
Shareholder NZBN: 9429033671024
Company Number: 1898924
Individual Hazeldine, Stewart Springfield
Rotorua
3015
New Zealand
Individual Kaye, John Bethlehem
Tauranga
3110
New Zealand
Individual Mcbride, Peter James R D 6
Te Puna, Tauranga 3176

New Zealand
Entity Holiday Spaces Limited
Shareholder NZBN: 9429033761879
Company Number: 1883945
Individual Mcbride, Necia Carmen Rd 9
Te Puke
3189
New Zealand

Ultimate Holding Company

02 Apr 2018
Effective Date
Sequal Holdings Limited
Name
Ltd
Type
6243868
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Address
Directors

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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