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Sherker Holdings Limited

Type: NZ Limited Company (Ltd)
9429032981063
NZBN
2075868
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 06 Sep 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 03 Sep 2014

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Roscommon Properties Limited
Shareholder NZBN: 9429040555126
Clevedon
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sherning, Catherine Ann Rd 1
Manurewa
2576
New Zealand
Individual Sherning, Geoffrey Robert Clevedon
Papakura
2585
New Zealand
Individual Sherning, Douglas Hill Clevedon
Papakura
2585
New Zealand
Individual Forsyth, Cody Gibb Rd 2
Papakura
2582
New Zealand
Directors

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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