General information
Shercon Limited
Type: NZ Limited Company (Ltd)9429033546551
New Zealand Business Number
1918879
Company Number
Registered
Company Status
Shercon Limited (New Zealand Business Number 9429033546551) was registered on 12 Mar 2007. 2 addresses are currently in use by the company: 101 Aerodrome Road, Mount Maunganui, 3116 (type: registered, physical). 101 Aerodrome Road, Mount Maunganui, Mount Maunganui had been their registered address, up to 07 Nov 2012. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Shercon Group Holdings Limited (an entity) located at Mount Maunganui, Tauranga postcode 3116. Businesscheck's database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Aerodrome Road, Mount Maunganui, 3116 | Service & physical | 29 Oct 2012 |
| 101 Aerodrome Road, Mount Maunganui, 3116 | Registered | 07 Nov 2012 |
Contact info
64 27 5482871
Phone (Phone)
bryan.fielding@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jocelyn Fay Sherson
Rd 3, Hamilton, 3283
Address used since 30 Sep 2009 |
Director | 12 Mar 2007 - current |
|
Mark Reginald Sherson
Rd 3, Hamilton, 3283
Address used since 30 Sep 2009 |
Director | 12 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 | Registered | 29 Oct 2012 - 07 Nov 2012 |
| 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 06 Sep 2012 - 29 Oct 2012 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 06 Sep 2012 |
| 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 | Registered & physical | 23 Sep 2011 - 20 Dec 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Physical & registered | 07 Oct 2009 - 23 Sep 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 27 Nov 2008 - 07 Oct 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 27 Nov 2008 - 07 Oct 2009 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 12 Mar 2007 - 27 Nov 2008 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shercon Group Holdings Limited Shareholder NZBN: 9429030246997 Entity (NZ Limited Company) |
Mount Maunganui Tauranga 3116 |
02 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
12 Mar 2007 - 27 Jun 2010 | |
|
Sherson, Mark Reginald Individual |
Hamilton |
12 Mar 2007 - 02 Sep 2013 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
16 Jul 2008 - 06 Jun 2013 | |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
06 Jun 2013 - 02 Sep 2013 | |
|
Sherson, Jocelyn Fay Individual |
Hamilton |
12 Mar 2007 - 02 Sep 2013 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
16 Jul 2008 - 06 Jun 2013 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
12 Mar 2007 - 27 Jun 2010 | |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
06 Jun 2013 - 02 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Shercon Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4421858 |
| Country of origin | NZ |
Location
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Shercon Group Holdings Limited 101 Aerodrome Road |
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