Shortcuts

Sherson Contractors Limited

Type: NZ Limited Company (Ltd)
9429037175542
NZBN
1055573
Company Number
Registered
Company Status
Current address
101 Aerodrome Road
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 29 Oct 2012

Sherson Contractors Limited, a registered company, was registered on 04 Aug 2000. 9429037175542 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Mark Reginald Sherson - an active director whose contract started on 04 Aug 2000,
Scott Sherson - an active director whose contract started on 01 Jun 2022,
Jocelyn Fay Sherson - an inactive director whose contract started on 04 Aug 2000 and was terminated on 01 Jun 2022.
Updated on 10 May 2024, our database contains detailed information about 1 address: 101 Aerodrome Road, Mount Maunganui, 3116 (category: registered, physical).
Sherson Contractors Limited had been using 101 Aerodrome Road, Mount Maunganui, Mount Maunganui as their registered address up to 29 Oct 2012.
One entity controls all company shares (exactly 10000 shares) - Shercon Group Holdings Limited - located at 3116, Mount Maunganui, Tauranga.

Addresses

Previous addresses

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

Registered & physical address used from 06 Sep 2012 to 29 Oct 2012

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

Physical & registered address used from 19 Dec 2011 to 06 Sep 2012

Address: Nwm House, 5th Floor,, Corner Victoria And London Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 11 May 2011 to 19 Dec 2011

Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand

Registered & physical address used from 05 May 2009 to 11 May 2011

Address: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton

Physical & registered address used from 04 Aug 2000 to 05 May 2009

Contact info
64 7 9283666
29 Jul 2020 Phone
scott@rmdtransport.co.nz
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 Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Individual Sherson, Mark Reginald Hamilton
Individual Sherson, Jocelyn Fay Hamilton
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
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
Individual Sherson, Mark Reginald Hamilton
Individual Sherson, Jocelyn Fay Hamilton

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

Mark Reginald Sherson - Director

Appointment date: 04 Aug 2000

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 06 Apr 2010


Scott Sherson - Director

Appointment date: 01 Jun 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jun 2022


Jocelyn Fay Sherson - Director (Inactive)

Appointment date: 04 Aug 2000

Termination date: 01 Jun 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 06 Apr 2010

Nearby companies

Shercon Group Holdings Limited
101 Aerodrome Road

Sj & Lm Associates Limited
101 Aerodrome Road

Rmd Mechanical Limited
101 Aerodrome Road

Truck Holdings Limited
101 Aerodrome Road

Central Logistics Limited
101 Aerodrome Road

Rmd Bulk Storage Limited
101 Aerodrome Road