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.
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
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 | 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, Mark Reginald |
Hamilton |
04 Aug 2000 - 02 Sep 2013 |
Individual | Sherson, Jocelyn Fay |
Hamilton |
06 Mar 2006 - 02 Sep 2013 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
06 Mar 2006 - 27 Jun 2010 | |
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 |
06 Mar 2006 - 27 Jun 2010 | |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
06 Jun 2013 - 02 Sep 2013 | |
Individual | Sherson, Mark Reginald |
Hamilton |
06 Mar 2006 - 02 Sep 2013 |
Individual | Sherson, Jocelyn Fay |
Hamilton |
04 Aug 2000 - 02 Sep 2013 |
Ultimate Holding Company
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
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