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Sherson Willis Limited

Type: NZ Limited Company (Ltd)
9429034191828
NZBN
1798569
Company Number
Registered
Company Status
M696280
Industry classification code
Public Relations Counselling Service
Industry classification description
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical address used since 15 Nov 2017
Suite 4, 104 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Postal & delivery address used since 06 Apr 2023
Level 4, 104 Fanshawe Street
Auckland 1010
New Zealand
Registered & service address used since 03 Apr 2024

Sherson Willis Limited, a registered company, was started on 04 Apr 2006. 9429034191828 is the NZBN it was issued. "Public relations counselling service" (business classification M696280) is how the company is classified. This company has been managed by 2 directors: Tricia Beryl Sherson - an active director whose contract started on 04 Apr 2006,
Rewa Nikola Willis - an active director whose contract started on 04 Apr 2006.
Last updated on 23 Mar 2024, our data contains detailed information about 4 addresses the company uses, specifically: Suite 4, 104 Fanshawe Street, Auckland Central, Auckland, 1010 (office address),
Level 4, 104 Fanshawe Street, Auckland, 1010 (registered address),
Level 4, 104 Fanshawe Street, Auckland, 1010 (service address),
Suite 4, 104 Fanshawe Street, Auckland Central, Auckland, 1010 (postal address) among others.
Sherson Willis Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address up to 03 Apr 2024.
A total of 1000 shares are allotted to 5 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 499 shares (49.9%). Lastly there is the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

Suite 4, 104 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & service address used from 15 Nov 2017 to 03 Apr 2024

Address #2: 23 Union Street, Freemans Bay, Auckland, 1010 New Zealand

Registered & physical address used from 16 Apr 2015 to 15 Nov 2017

Address #3: 3 Centre Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Nov 2011 to 16 Apr 2015

Address #4: 8 Springfield Road, Western Springs, Auckland, 1022 New Zealand

Registered & physical address used from 09 Dec 2010 to 07 Nov 2011

Address #5: 24 Invermay Ave, Sandringham, Auckland New Zealand

Physical & registered address used from 19 May 2010 to 09 Dec 2010

Address #6: 32 Methuen Road, Avondale, Auckland

Physical & registered address used from 19 Mar 2008 to 19 May 2010

Address #7: 2/80 Dalwhinnie Parade, Howick, Auckland

Registered & physical address used from 04 Apr 2006 to 19 Mar 2008

Contact info
64 9 3608904
14 Mar 2019 Phone
www.shersonwillis.com
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) R Willis Trustee Limited
Shareholder NZBN: 9429041150412
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Nh Lawyers Trustee Limited
Shareholder NZBN: 9429030729292
Newmarket
Auckland
1023
New Zealand
Individual Sherson, Tricia Beryl Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sherson, Tricia Beryl Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Willis, Rewa Nikola Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Madgwick, Ian Robert Western Springs
Auckland
1022
New Zealand
Individual Edwards, Kenneth Leslie Western Springs
Auckland
1022
New Zealand
Individual Sherson, Gayle Lois Grey Lynn
Auckland

New Zealand
Directors

Tricia Beryl Sherson - Director

Appointment date: 04 Apr 2006

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Apr 2006


Rewa Nikola Willis - Director

Appointment date: 04 Apr 2006

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 03 Jun 2020

Address: Morningside, Auckland, 1022 New Zealand

Address used since 04 Apr 2017

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