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).
Previous address
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Mar 2017 to 15 Jul 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18500 | |||
Individual | Mcbride, Necia Carmen |
Rd 9 Paengaroa 3189 New Zealand |
27 Jul 2017 - |
Individual | Gerritsen, Igor |
Papamoa Beach Papamoa 3118 New Zealand |
01 Apr 2022 - |
Individual | Mcbride, Murray Robert |
Rd 9 Paengaroa 3189 New Zealand |
27 Jul 2017 - |
Individual | Harris, Gregory Francis |
Rd 4 Hamilton 3284 New Zealand |
19 Feb 2024 - |
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 |
27 Jul 2017 - |
Individual | Koch, Glenda Lucy |
Rd 6 Pukehina 3186 New Zealand |
27 Jul 2017 - |
Individual | Koch, Brian Trevor |
Rd 6 Pukehina 3186 New Zealand |
27 Jul 2017 - |
Shares Allocation #3 Number of Shares: 16648 | |||
Individual | Turner, David Gregory |
Bethlehem Tauranga 3110 New Zealand |
27 Jul 2017 - |
Shares Allocation #4 Number of Shares: 17280 | |||
Individual | Mcbride, Peter James |
Rd 6 Tauranga 3176 New Zealand |
27 Jul 2017 - |
Individual | Edkins, Kenneth Stewart |
R D 7 Te Puke 3187 New Zealand |
27 Jul 2017 - |
Individual | Mcbride, Linda Ruth |
Rd 6 Tauranga 3176 New Zealand |
27 Jul 2017 - |
Shares Allocation #5 Number of Shares: 47144 | |||
Entity (NZ Limited Company) | Liberty Foundation 1977 Limited Shareholder NZBN: 9429042474289 |
Tauranga 3110 New Zealand |
27 Jul 2017 - |
Shares Allocation #6 Number of Shares: 2729 | |||
Entity (NZ Limited Company) | Holiday Spaces Limited Shareholder NZBN: 9429033761879 |
Maungatapu Tauranga 3112 New Zealand |
27 Jul 2017 - |
Shares Allocation #7 Number of Shares: 17766 | |||
Individual | Turner, David Gregory |
Bethlehem Tauranga 3110 New Zealand |
27 Jul 2017 - |
Individual | Donald, John Stuart |
Tauranga Tauranga 3110 New Zealand |
27 Jul 2017 - |
Individual | Turner, Vicki Patricia |
Bethlehem Tauranga 3110 New Zealand |
27 Jul 2017 - |
Shares Allocation #8 Number of Shares: 1404 | |||
Individual | Hazeldine, Stewart |
Springfield Rotorua 3015 New Zealand |
27 Jul 2017 - |
Individual | Hazeldine, Todd |
Springfield Rotorua 3015 New Zealand |
27 Jul 2017 - |
Individual | Liddell, Joanna Kathryn |
Springfield Rotorua 3015 New Zealand |
27 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 |
01 Mar 2017 - 27 Jul 2017 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
27 Jul 2017 - 27 Jul 2017 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
27 Jul 2017 - 27 Jul 2017 | |
Individual | Fawcett, Paul Jeffrey |
Matamata 3400 New Zealand |
27 Jul 2017 - 01 Apr 2022 |
Entity | Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 |
01 Mar 2017 - 27 Jul 2017 |
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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