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Sherwin Construction Limited

Type: NZ Limited Company (Ltd)
9429035421535
NZBN
1508108
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
5 Twin Lakes Rd
Te Marua
Upper Hutt
Other address (Address For Share Register) used since 30 Jul 2008
3 Twin Lakes Road
Te Marua
Upper Hutt 5018
New Zealand
Other address (Address For Share Register) used since 02 Aug 2017
Po Box 40923
Upper Hutt
Upper Hutt 5140
New Zealand
Postal address used since 04 Aug 2020

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).

Addresses

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

Contact info
64 27 2063493
Phone
gary@sherwinconstruction.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
gary@sherwinconstruction.co.nz
24 Aug 2018 Email
www.sherwinconstruction.co.nz
24 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 38
Individual Griffiths, Melvyn Thomas Silverstream
Upper Hutt
5019
New Zealand
Individual Sherwin, Gary John Te Marua
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 62
Individual Sherwin, Gary John Te Marua
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sherwin, Ian Te Marua
Upper Hutt
5018
New Zealand
Individual Sherwin, Dorothy Te Marua
Upper Hutt
5018
New Zealand
Directors

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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