Network profile for SEQUAL INVESTMENTS LIMITED

Summary

SEQUAL INVESTMENTS LIMITED is a member of a network consisting of 69 other legal entities with 36 individuals involved. The company has been operating for 202 months while the average age of companies operating in this network is 96 months, making it one of the more established within the group. Significant beneficial owners have been identified as DAVID TURNER and CHRISTOPHER SPARGO owning %16.8 and %13.7 respectively. The top sharholding entitiy has been identified as LIBERTY FOUNDATION 1977 LIMITED, however SEQUAL HOLDINGS LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The four active directors have been involved with sixty-nine other companies which are no longer registered. This network is mostly represented within Tauranga City.

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Information within this profile has been produced on 2024-04-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteEASTPACK.CO.NZApr-2000
WebsiteSKORPION.COMApr-2004
WebsiteBAYGOLD.CO.NZOct-2007
WebsiteVITAMINKIWI.CO.NZSep-2010
WebsiteGOGENEROSITY.COMSep-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
SEQUAL INVESTMENTS LIMITEDSEQUAL HOLDINGS LIMITED100E
SEQUAL HOLDINGS LIMITEDLIBERTY FOUNDATION 1977 LIMITED35.175E
SEQUAL HOLDINGS LIMITEDDAVID TURNER16.8399I
LIBERTY FOUNDATION 1977 LIMITEDCHRISTOPHER SPARGO13.6792I
LIBERTY FOUNDATION 1977 LIMITEDRUSSELL DUNSTAN5.8625D
SEQUAL HOLDINGS LIMITEDVICKI TURNER4.4185I
SEQUAL HOLDINGS LIMITEDJOHN DONALD4.4185I
SEQUAL HOLDINGS LIMITEDPETER MCBRIDE4.2976I
SEQUAL HOLDINGS LIMITEDKENNETH EDKINS4.2976I
SEQUAL HOLDINGS LIMITEDLINDA MCBRIDE4.2976I
LIBERTY FOUNDATION 1977 LIMITEDSHIRLEY DUNSTAN3.9083I
LIBERTY FOUNDATION 1977 LIMITEDTARA DUNSTAN3.9083I
LIBERTY FOUNDATION 1977 LIMITEDCHRISTOPHER DUNSTAN3.9083D
LIBERTY FOUNDATION 1977 LIMITEDANDREW DUNSTAN3.9083D
SEQUAL HOLDINGS LIMITEDNECIA MCBRIDE3.4508I
SEQUAL HOLDINGS LIMITEDMURRAY MCBRIDE3.4508I
SEQUAL HOLDINGS LIMITEDIGOR GERRITSEN3.4508I
SEQUAL HOLDINGS LIMITEDGREGORY HARRIS3.4508I
SEQUAL HOLDINGS LIMITEDBRIAN KOCH3.1228I
SEQUAL HOLDINGS LIMITEDGLENDA KOCH3.1228I
SEQUAL HOLDINGS LIMITEDCLM TRUSTEES 2016 LIMITED3.1228E
SEQUAL HOLDINGS LIMITEDHOLIDAY SPACES LIMITED2.0362E
HOLIDAY SPACES LIMITEDSTEVEN MCCULLOCH2.0158I
CLM TRUSTEES 2016 LIMITEDPAUL TUSTIN0.6939D
SEQUAL HOLDINGS LIMITEDSTEWART HAZELDINE0.3492I
SEQUAL HOLDINGS LIMITEDTODD HAZELDINE0.3492I
SEQUAL HOLDINGS LIMITEDJOANNA LIDDELL0.3492I
CLM TRUSTEES 2016 LIMITEDMATTHEW TUSTIN0.347D
CLM TRUSTEES 2016 LIMITEDREBECCA GRAHAM0.347D
CLM TRUSTEES 2016 LIMITEDSCOTT GOODWIN0.347D
CLM TRUSTEES 2016 LIMITEDCAMPBELL IZZARD0.347D
CLM TRUSTEES 2016 LIMITEDCAMERON RUSSELL0.347D
CLM TRUSTEES 2016 LIMITEDADAM HOPKINSON0.347D
CLM TRUSTEES 2016 LIMITEDMARY HILL0.347I
HOLIDAY SPACES LIMITEDCATHERINE MCCULLOCH0.0204I
01234567891011121314151617181920212223242526272829303132333435
SEQUAL HOLDINGS LIMITEDE01
NECIA MCBRIDEI11
PETER MCBRIDEI21
STEWART HAZELDINEI31
TODD HAZELDINEI41
VICKI TURNERI51
BRIAN KOCHI61
HOLIDAY SPACES LIMITEDE71
JOHN DONALDI81
MURRAY MCBRIDEI91
IGOR GERRITSENI101
KENNETH EDKINSI111
GREGORY HARRISI121
DAVID TURNERI131
GLENDA KOCHI141
CLM TRUSTEES 2016 LIMITEDE151
LIBERTY FOUNDATION 1977 LIMITEDE161
JOANNA LIDDELLI171
LINDA MCBRIDEI181
STEVEN MCCULLOCHI191
CATHERINE MCCULLOCHI201
MATTHEW TUSTIND211
PAUL TUSTIND221
REBECCA GRAHAMD231
SCOTT GOODWIND241
CAMPBELL IZZARDD251
CAMERON RUSSELLD261
ADAM HOPKINSOND271
MARY HILLI281
RUSSELL DUNSTAND291
SHIRLEY DUNSTANI301
TARA DUNSTANI311
CHRISTOPHER DUNSTAND321
ANDREW DUNSTAND331
CHRISTOPHER SPARGOI341
SEQUAL INVESTMENTS LIMITEDE351

Common words in company names

Persons of significance

  • ANDREW DUNSTAN
  • MURRAY MCBRIDE
  • CHRISTOPHER DUNSTAN
  • PETER MCBRIDE
  • RUSSELL DUNSTAN