Sequal Lumber Limited was registered on 01 Mar 2017 and issued a New Zealand Business Number of 9429045978241. The registered LTD company has been managed by 6 directors: David Gregory Turner - an active director whose contract started on 01 Mar 2017,
Andrew John Dunstan - an active director whose contract started on 28 Jul 2017,
Murray Robert Mcbride - an active director whose contract started on 28 Jul 2017,
Peter James Mcbride - an active director whose contract started on 08 Apr 2022,
Christopher Warren Dunstan - an inactive director whose contract started on 28 Jul 2017 and was terminated on 08 Apr 2022.
According to BizDb's data (last updated on 19 Mar 2024), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Until 07 Jun 2019, Sequal Lumber Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Sequal Holdings Limited (an entity) located at Tauranga postcode 3110. Sequal Lumber Limited was categorised as "Timber mfg - rough sawn" (business classification C141140).
Previous address
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Mar 2017 to 07 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Sequal Holdings Limited Shareholder NZBN: 9429045978173 |
Tauranga 3110 New Zealand |
12 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 - 12 Jul 2017 | |
Entity | Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 |
01 Mar 2017 - 12 Jul 2017 |
David Gregory Turner - Director
Appointment date: 01 Mar 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 May 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Mar 2017
Andrew John Dunstan - Director
Appointment date: 28 Jul 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 28 Jul 2017
Murray Robert Mcbride - Director
Appointment date: 28 Jul 2017
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 28 Jul 2017
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: 28 Jul 2017
Termination date: 08 Apr 2022
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 28 Jul 2017
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
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road
Aa Timber Limited
19e Blake Street
Eastern Timbers Limited
Paroa Road
Kaharoa Portable Sawmilling Limited
851 Kapukapu Road
Redwoods Remanufacturing Limited
1215 Maraekakaho Road
Stagecoast Limited
Willis Toomey Robinson
Supreme Wood Products Limited
81 Dunkirk Road