Sherker Holdings Limited
Type: NZ Limited Company (Ltd)Sherker Holdings Limited (issued a business number of 9429032981063) was incorporated on 19 Dec 2007. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 03 Sep 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Meadows Sherning Corporate Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Roscommon Properties Limited (an entity) - located at Clevedon. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 06 Sep 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 03 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Hill Sherning
Clevedon, Papakura, 2585
Address used since 08 Sep 2015 |
Director | 19 Dec 2007 - current |
|
Jason Kane Walker
Rd 2, Warkworth, 0982
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
|
Peter John Walker
Clevedon, Papakura, 2585
Address used since 08 Sep 2015 |
Director | 19 Dec 2007 - 08 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 06 Sep 2013 - 03 Sep 2014 |
| 17 Hall Street, Pukekohe, 2120 | Registered & physical | 10 Sep 2012 - 06 Sep 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 30 Sep 2008 - 10 Sep 2012 |
| C/-campbell Tyson Cooper White, 17 Hall Street, Pukekohe | Physical & registered | 19 Dec 2007 - 30 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meadows Sherning Corporate Trustee Limited Shareholder NZBN: 9429048699983 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
11 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roscommon Properties Limited Shareholder NZBN: 9429040555126 Entity (NZ Limited Company) |
Clevedon 2585 |
19 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherning, Catherine Ann Individual |
Rd 1 Manurewa 2576 |
19 Dec 2007 - 31 Mar 2014 |
|
Sherning, Geoffrey Robert Individual |
Clevedon Papakura 2585 |
31 Mar 2014 - 11 Feb 2021 |
|
Sherning, Douglas Hill Individual |
Clevedon Papakura 2585 |
19 Dec 2007 - 11 Feb 2021 |
|
Forsyth, Cody Gibb Individual |
Rd 2 Papakura 2582 |
19 Dec 2007 - 11 Feb 2021 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |