General information

Sherson Willis Limited

Type: NZ Limited Company (Ltd)
9429034191828
New Zealand Business Number
1798569
Company Number
Registered
Company Status
M696280 - Public Relations Counselling Service
Industry classification codes with description

Sherson Willis Limited (NZBN 9429034191828) was incorporated on 04 Apr 2006. 5 addresess are in use by the company: Suite 4, 104 Fanshawe Street, Auckland Central, Auckland, 1010 (type: office, registered). L4, 152 Fanshawe Street, Auckland had been their registered address, up until 03 Apr 2024. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
R Willis Trustee Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Nh Lawyers Trustee Limited (an entity) - located at Newmarket, Auckland,
Sherson, Tricia Beryl (an individual) - located at Grey Lynn, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sherson, Tricia Beryl, located at Grey Lynn, Auckland (an individual). "Public relations counselling service" (business classification M696280) is the classification the Australian Bureau of Statistics issued Sherson Willis Limited. The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
Suite 4, 104 Fanshawe Street, Auckland Central, Auckland, 1010 Office unknown
L4, 152 Fanshawe Street, Auckland, 1010 Physical 15 Nov 2017
Suite 4, 104 Fanshawe Street, Auckland Central, Auckland, 1010 Postal & delivery 06 Apr 2023
Level 4, 104 Fanshawe Street, Auckland, 1010 Registered & service 03 Apr 2024
Contact info
64 9 3608904
Phone (Phone)
www.shersonwillis.com
Website
Directors
Name and Address Role Period
Tricia Beryl Sherson
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2006
Director 04 Apr 2006 - current
Rewa Nikola Willis
Ponsonby, Auckland, 1021
Address used since 03 Jun 2020
Morningside, Auckland, 1022
Address used since 04 Apr 2017
Director 04 Apr 2006 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
Suite 4, 104 Fanshawe Street , Auckland Central , Auckland , 1010
Previous address Type Period
L4, 152 Fanshawe Street, Auckland, 1010 Registered & service 15 Nov 2017 - 03 Apr 2024
23 Union Street, Freemans Bay, Auckland, 1010 Registered & physical 16 Apr 2015 - 15 Nov 2017
3 Centre Street, Auckland Central, Auckland, 1010 Physical & registered 07 Nov 2011 - 16 Apr 2015
8 Springfield Road, Western Springs, Auckland, 1022 Registered & physical 09 Dec 2010 - 07 Nov 2011
24 Invermay Ave, Sandringham, Auckland Physical & registered 19 May 2010 - 09 Dec 2010
32 Methuen Road, Avondale, Auckland Physical & registered 19 Mar 2008 - 19 May 2010
2/80 Dalwhinnie Parade, Howick, Auckland Registered & physical 04 Apr 2006 - 19 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
R Willis Trustee Limited
Shareholder NZBN: 9429041150412
Entity (NZ Limited Company)
Auckland
1010
01 Sep 2014 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Nh Lawyers Trustee Limited
Shareholder NZBN: 9429030729292
Entity (NZ Limited Company)
Newmarket
Auckland
1023
30 Oct 2015 - current
Sherson, Tricia Beryl
Individual
Grey Lynn
Auckland
1021
04 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sherson, Tricia Beryl
Individual
Grey Lynn
Auckland
1021
04 Apr 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Willis, Rewa Nikola
Individual
Ponsonby
Auckland
1021
04 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Madgwick, Ian Robert
Individual
Western Springs
Auckland
1022
04 Apr 2006 - 01 Sep 2014
Edwards, Kenneth Leslie
Individual
Western Springs
Auckland
1022
04 Apr 2006 - 01 Sep 2014
Sherson, Gayle Lois
Individual
Grey Lynn
Auckland
10 Jun 2008 - 30 Oct 2015
Location
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