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Shercon Limited

Type: NZ Limited Company (Ltd)
9429033546551
NZBN
1918879
Company Number
Removed
Company Status
Current address
101 Aerodrome Road
Mount Maunganui 3116
New Zealand
Service & physical address used since 29 Oct 2012
101 Aerodrome Road
Mount Maunganui 3116
New Zealand
Registered address used since 07 Nov 2012

Shercon Limited was started on 12 Mar 2007 and issued a number of 9429033546551. This removed LTD company has been run by 2 directors: Jocelyn Fay Sherson - an active director whose contract began on 12 Mar 2007,
Mark Reginald Sherson - an active director whose contract began on 12 Mar 2007.
According to our database (updated on 03 Apr 2024), the company filed 1 address: 101 Aerodrome Road, Mount Maunganui, 3116 (types include: registered, physical).
Up to 07 Nov 2012, Shercon Limited had been using 101 Aerodrome Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Shercon Group Holdings Limited (an entity) located at Mount Maunganui, Tauranga postcode 3116.

Addresses

Previous addresses

Address #1: 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 29 Oct 2012 to 07 Nov 2012

Address #2: 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 06 Sep 2012 to 29 Oct 2012

Address #3: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Dec 2011 to 06 Sep 2012

Address #4: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 23 Sep 2011 to 20 Dec 2011

Address #5: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Physical & registered address used from 07 Oct 2009 to 23 Sep 2011

Address #6: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 27 Nov 2008 to 07 Oct 2009

Address #7: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Physical address used from 27 Nov 2008 to 07 Oct 2009

Address #8: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 12 Mar 2007 to 27 Nov 2008

Contact info
64 27 5482871
Phone
bryan.fielding@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Shercon Group Holdings Limited
Shareholder NZBN: 9429030246997
Mount Maunganui
Tauranga
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Sherson, Mark Reginald Hamilton
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Individual Sherson, Jocelyn Fay Hamilton
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310

Ultimate Holding Company

21 Jul 1991
Effective Date
Shercon Group Holdings Limited
Name
Ltd
Type
4421858
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jocelyn Fay Sherson - Director

Appointment date: 12 Mar 2007

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 Sep 2009


Mark Reginald Sherson - Director

Appointment date: 12 Mar 2007

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 Sep 2009

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