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Sequal Holdings Limited

Type: NZ Limited Company (Ltd)
9429045978173
NZBN
6243868
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Jul 2019

Sequal Holdings Limited was started on 01 Mar 2017 and issued an NZBN of 9429045978173. This registered LTD company has been run by 6 directors: David Gregory Turner - an active director whose contract started on 01 Mar 2017,
Murray Robert Mcbride - an active director whose contract started on 28 Jul 2017,
Andrew John Dunstan - an active director whose contract started on 28 Jul 2017,
Peter James Mcbride - an active director whose contract started on 31 Mar 2022,
Brian Trevor Koch - an inactive director whose contract started on 28 Jul 2017 and was terminated on 31 Mar 2022.
As stated in our information (updated on 29 Apr 2024), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up to 15 Jul 2019, Sequal Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 134027 shares are issued to 8 groups (19 shareholders in total). As far as the first group is concerned, 18500 shares are held by 4 entities, namely:
Mcbride, Necia Carmen (an individual) located at Rd 9, Paengaroa postcode 3189,
Gerritsen, Igor (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Mcbride, Murray Robert (an individual) located at Rd 9, Paengaroa postcode 3189.
Another group consists of 3 shareholders, holds 9.37% shares (exactly 12556 shares) and includes
Clm Trustees 2016 Limited - located at 247 Cameron Road, Tauranga,
Koch, Glenda Lucy - located at Rd 6, Pukehina,
Koch, Brian Trevor - located at Rd 6, Pukehina.
The 3rd share allotment (16648 shares, 12.42%) belongs to 1 entity, namely:
Turner, David Gregory, located at Bethlehem, Tauranga (an individual). Sequal Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Mar 2017 to 15 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 134027

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18500
Individual Mcbride, Necia Carmen Rd 9
Paengaroa
3189
New Zealand
Individual Gerritsen, Igor Papamoa Beach
Papamoa
3118
New Zealand
Individual Mcbride, Murray Robert Rd 9
Paengaroa
3189
New Zealand
Individual Harris, Gregory Francis Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 12556
Entity (NZ Limited Company) Clm Trustees 2016 Limited
Shareholder NZBN: 9429041765593
247 Cameron Road
Tauranga
3110
New Zealand
Individual Koch, Glenda Lucy Rd 6
Pukehina
3186
New Zealand
Individual Koch, Brian Trevor Rd 6
Pukehina
3186
New Zealand
Shares Allocation #3 Number of Shares: 16648
Individual Turner, David Gregory Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 17280
Individual Mcbride, Peter James Rd 6
Tauranga
3176
New Zealand
Individual Edkins, Kenneth Stewart R D 7
Te Puke
3187
New Zealand
Individual Mcbride, Linda Ruth Rd 6
Tauranga
3176
New Zealand
Shares Allocation #5 Number of Shares: 47144
Entity (NZ Limited Company) Liberty Foundation 1977 Limited
Shareholder NZBN: 9429042474289
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 2729
Entity (NZ Limited Company) Holiday Spaces Limited
Shareholder NZBN: 9429033761879
Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #7 Number of Shares: 17766
Individual Turner, David Gregory Bethlehem
Tauranga
3110
New Zealand
Individual Donald, John Stuart Tauranga
Tauranga
3110
New Zealand
Individual Turner, Vicki Patricia Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 1404
Individual Hazeldine, Stewart Springfield
Rotorua
3015
New Zealand
Individual Hazeldine, Todd Springfield
Rotorua
3015
New Zealand
Individual Liddell, Joanna Kathryn Springfield
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Company Number: 5732988
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Fawcett, Paul Jeffrey Matamata
3400
New Zealand
Entity Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Company Number: 5732988
Directors

David Gregory Turner - Director

Appointment date: 01 Mar 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Mar 2017


Murray Robert Mcbride - Director

Appointment date: 28 Jul 2017

Address: Rd 9, Paengaroa, 3189 New Zealand

Address used since 28 Jul 2017


Andrew John Dunstan - Director

Appointment date: 28 Jul 2017

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 28 Jul 2017


Peter James Mcbride - Director

Appointment date: 31 Mar 2022

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 31 Mar 2022


Brian Trevor Koch - Director (Inactive)

Appointment date: 28 Jul 2017

Termination date: 31 Mar 2022

Address: Rd 6, Pukehina, 3186 New Zealand

Address used since 28 Jul 2017


Christopher Warren Dunstan - Director (Inactive)

Appointment date: 28 Jul 2017

Termination date: 31 Mar 2022

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 28 Jul 2017

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