Sherwin Construction Limited was launched on 31 May 2004 and issued a number of 9429035421535. The registered LTD company has been supervised by 3 directors: Gary John Sherwin - an active director whose contract began on 31 May 2004,
Ian Sherwin - an inactive director whose contract began on 31 May 2004 and was terminated on 14 Sep 2017,
David Steven Bevan - an inactive director whose contract began on 31 May 2004 and was terminated on 02 May 2008.
As stated in BizDb's database (last updated on 09 May 2024), this company uses 5 addresess: 1 Halcyon Crescent, Te Marua, Upper Hutt, 5018 (registered address),
1 Halcyon Crescent, Te Marua, Upper Hutt, 5018 (physical address),
1 Halcyon Crescent, Te Marua, Upper Hutt, 5018 (service address),
1 Halcyon Crescent, Te Marua, Upper Hutt, 5018 (other address) among others.
Until 11 Aug 2021, Sherwin Construction Limited had been using 3 Twin Lakes Road, Te Marua, Upper Hutt as their registered address.
BizDb found more names for this company: from 31 May 2004 to 02 Mar 2011 they were named Sherwin & Long Partners Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 38 shares are held by 2 entities, namely:
Griffiths, Melvyn Thomas (an individual) located at Silverstream, Upper Hutt postcode 5019,
Sherwin, Gary John (an individual) located at Te Marua, Upper Hutt postcode 5018.
Then there is a group that consists of 1 shareholder, holds 62 per cent shares (exactly 62 shares) and includes
Sherwin, Gary John - located at Te Marua, Upper Hutt. Sherwin Construction Limited has been classified as "Building, house construction" (business classification E301120).
Other active addresses
Address #4: 1 Halcyon Crescent, Te Marua, Upper Hutt, 5018 New Zealand
Delivery & office & other (Address For Share Register) & shareregister address used from 03 Aug 2021
Address #5: 1 Halcyon Crescent, Te Marua, Upper Hutt, 5018 New Zealand
Registered & physical & service address used from 11 Aug 2021
Principal place of activity
5 Twin Lakes Road, Te Marua, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 3 Twin Lakes Road, Te Marua, Upper Hutt, 5018 New Zealand
Registered & physical address used from 10 Aug 2017 to 11 Aug 2021
Address #2: 5 Twin Lakes Road, Te Marua, Upper Hutt, 5018 New Zealand
Registered & physical address used from 10 Sep 2010 to 10 Aug 2017
Address #3: 5 Twin Lakes Rd, Te Marua, Upper Hutt New Zealand
Registered & physical address used from 06 Aug 2008 to 10 Sep 2010
Address #4: 5 Twin Lakes Road, Upper Hutt
Registered address used from 02 Aug 2006 to 06 Aug 2008
Address #5: 688 Main Road, Te Marua, Upper Hutt
Physical address used from 31 May 2004 to 06 Aug 2008
Address #6: 688 Main Road, Te Marua, Upper Hutt
Registered address used from 31 May 2004 to 02 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 38 | |||
Individual | Griffiths, Melvyn Thomas |
Silverstream Upper Hutt 5019 New Zealand |
14 Sep 2017 - |
Individual | Sherwin, Gary John |
Te Marua Upper Hutt 5018 New Zealand |
31 May 2004 - |
Shares Allocation #2 Number of Shares: 62 | |||
Individual | Sherwin, Gary John |
Te Marua Upper Hutt 5018 New Zealand |
31 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sherwin, Ian |
Te Marua Upper Hutt 5018 New Zealand |
31 May 2004 - 14 Sep 2017 |
Individual | Sherwin, Dorothy |
Te Marua Upper Hutt 5018 New Zealand |
03 Mar 2008 - 14 Sep 2017 |
Gary John Sherwin - Director
Appointment date: 31 May 2004
Address: Te Mārua, Upper Hutt, 5018 New Zealand
Address used since 02 Sep 2022
Address: Te Marua, Upper Hutt, 5018 New Zealand
Address used since 08 Aug 2013
Ian Sherwin - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 14 Sep 2017
Address: Te Marua, Upper Hutt, 5018 New Zealand
Address used since 06 Aug 2005
David Steven Bevan - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 02 May 2008
Address: 8 Crystal Grove, Upper Hutt,
Address used since 31 May 2004
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