Sherker Holdings Limited was started on 19 Dec 2007 and issued a New Zealand Business Number of 9429032981063. The registered LTD company has been run by 3 directors: Douglas Hill Sherning - an active director whose contract began on 19 Dec 2007,
Jason Kane Walker - an active director whose contract began on 08 Feb 2022,
Peter John Walker - an inactive director whose contract began on 19 Dec 2007 and was terminated on 08 Mar 2022.
As stated in our data (last updated on 09 Apr 2024), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Until 03 Sep 2014, Sherker Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Meadows Sherning Corporate Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Roscommon Properties Limited - located at Clevedon.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 06 Sep 2013 to 03 Sep 2014
Address #2: 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 10 Sep 2012 to 06 Sep 2013
Address #3: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 30 Sep 2008 to 10 Sep 2012
Address #4: C/-campbell Tyson Cooper White, 17 Hall Street, Pukekohe
Physical & registered address used from 19 Dec 2007 to 30 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Meadows Sherning Corporate Trustee Limited Shareholder NZBN: 9429048699983 |
Mount Wellington Auckland 1060 New Zealand |
11 Feb 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Roscommon Properties Limited Shareholder NZBN: 9429040555126 |
Clevedon 2585 New Zealand |
19 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sherning, Catherine Ann |
Rd 1 Manurewa 2576 New Zealand |
19 Dec 2007 - 31 Mar 2014 |
Individual | Sherning, Geoffrey Robert |
Clevedon Papakura 2585 New Zealand |
31 Mar 2014 - 11 Feb 2021 |
Individual | Sherning, Douglas Hill |
Clevedon Papakura 2585 New Zealand |
19 Dec 2007 - 11 Feb 2021 |
Individual | Forsyth, Cody Gibb |
Rd 2 Papakura 2582 New Zealand |
19 Dec 2007 - 11 Feb 2021 |
Douglas Hill Sherning - Director
Appointment date: 19 Dec 2007
Address: Clevedon, Papakura, 2585 New Zealand
Address used since 08 Sep 2015
Jason Kane Walker - Director
Appointment date: 08 Feb 2022
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 08 Feb 2022
Peter John Walker - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 08 Mar 2022
Address: Clevedon, Papakura, 2585 New Zealand
Address used since 08 Sep 2015
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