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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | R Willis Trustee Limited Shareholder NZBN: 9429041150412 |
Auckland 1010 New Zealand |
01 Sep 2014 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Nh Lawyers Trustee Limited Shareholder NZBN: 9429030729292 |
Newmarket Auckland 1023 New Zealand |
30 Oct 2015 - |
Individual | Sherson, Tricia Beryl |
Grey Lynn Auckland 1021 New Zealand |
04 Apr 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sherson, Tricia Beryl |
Grey Lynn Auckland 1021 New Zealand |
04 Apr 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Willis, Rewa Nikola |
Ponsonby Auckland 1021 New Zealand |
04 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Madgwick, Ian Robert |
Western Springs Auckland 1022 New Zealand |
04 Apr 2006 - 01 Sep 2014 |
Individual | Edwards, Kenneth Leslie |
Western Springs Auckland 1022 New Zealand |
04 Apr 2006 - 01 Sep 2014 |
Individual | Sherson, Gayle Lois |
Grey Lynn Auckland New Zealand |
10 Jun 2008 - 30 Oct 2015 |
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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