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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Shercon Group Holdings Limited Shareholder NZBN: 9429030246997 |
Mount Maunganui Tauranga 3116 New Zealand |
02 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
12 Mar 2007 - 27 Jun 2010 | |
Individual | Sherson, Mark Reginald |
Hamilton |
12 Mar 2007 - 02 Sep 2013 |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
16 Jul 2008 - 06 Jun 2013 | |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
06 Jun 2013 - 02 Sep 2013 | |
Individual | Sherson, Jocelyn Fay |
Hamilton |
12 Mar 2007 - 02 Sep 2013 |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
16 Jul 2008 - 06 Jun 2013 | |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
12 Mar 2007 - 27 Jun 2010 | |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
06 Jun 2013 - 02 Sep 2013 |
Ultimate Holding Company
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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