General information

Sherwin Construction Limited

Type: NZ Limited Company (Ltd)
9429035421535
New Zealand Business Number
1508108
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Sherwin Construction Limited (New Zealand Business Number 9429035421535) was registered on 31 May 2004. 9 addresess are in use by the company: 1 Halcyon Crescent, Te Marua, Upper Hutt, 5018 (type: registered, physical). 3 Twin Lakes Road, Te Marua, Upper Hutt had been their registered address, until 11 Aug 2021. Sherwin Construction Limited used other aliases, namely: Sherwin & Long Partners Limited from 31 May 2004 to 02 Mar 2011. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 38 shares (38% of shares), namely:
Griffiths, Melvyn Thomas (an individual) located at Silverstream, Upper Hutt postcode 5019,
Sherwin, Gary John (an individual) located at Te Marua, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 62% of all shares (62 shares); it includes
Sherwin, Gary John (an individual) - located at Te Marua, Upper Hutt. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Sherwin Construction Limited. The Businesscheck data was last updated on 09 May 2024.

Current address Type Used since
5 Twin Lakes Rd, Te Marua, Upper Hutt Other (Address For Share Register) 30 Jul 2008
3 Twin Lakes Road, Te Marua, Upper Hutt, 5018 Other (Address For Share Register) 02 Aug 2017
Po Box 40923, Upper Hutt, Upper Hutt, 5140 Postal 04 Aug 2020
1 Halcyon Crescent, Te Marua, Upper Hutt, 5018 Delivery & office & other (Address For Share Register) & shareregister 03 Aug 2021
Contact info
64 27 2063493
Phone (Phone)
gary@sherwinconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gary@sherwinconstruction.co.nz
Email
www.sherwinconstruction.co.nz
Website
Directors
Name and Address Role Period
Gary John Sherwin
Te Mārua, Upper Hutt, 5018
Address used since 02 Sep 2022
Te Marua, Upper Hutt, 5018
Address used since 08 Aug 2013
Director 31 May 2004 - current
Ian Sherwin
Te Marua, Upper Hutt, 5018
Address used since 06 Aug 2005
Director 31 May 2004 - 14 Sep 2017
David Steven Bevan
8 Crystal Grove, Upper Hutt,
Address used since 31 May 2004
Director 31 May 2004 - 02 May 2008
Addresses
Other active addresses
Type Used since
1 Halcyon Crescent, Te Marua, Upper Hutt, 5018 Delivery & office & other (Address For Share Register) & shareregister 03 Aug 2021
1 Halcyon Crescent, Te Marua, Upper Hutt, 5018 Registered & physical & service 11 Aug 2021
Principal place of activity
5 Twin Lakes Road , Te Marua , Upper Hutt , 5018
Previous address Type Period
3 Twin Lakes Road, Te Marua, Upper Hutt, 5018 Registered & physical 10 Aug 2017 - 11 Aug 2021
5 Twin Lakes Road, Te Marua, Upper Hutt, 5018 Registered & physical 10 Sep 2010 - 10 Aug 2017
5 Twin Lakes Rd, Te Marua, Upper Hutt Registered & physical 06 Aug 2008 - 10 Sep 2010
5 Twin Lakes Road, Upper Hutt Registered 02 Aug 2006 - 06 Aug 2008
688 Main Road, Te Marua, Upper Hutt Physical 31 May 2004 - 06 Aug 2008
688 Main Road, Te Marua, Upper Hutt Registered 31 May 2004 - 02 Aug 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
Shareholder Name Address Period
Griffiths, Melvyn Thomas
Individual
Silverstream
Upper Hutt
5019
14 Sep 2017 - current
Sherwin, Gary John
Individual
Te Marua
Upper Hutt
5018
31 May 2004 - current
Shares Allocation #2 Number of Shares: 62
Shareholder Name Address Period
Sherwin, Gary John
Individual
Te Marua
Upper Hutt
5018
31 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Sherwin, Ian
Individual
Te Marua
Upper Hutt
5018
31 May 2004 - 14 Sep 2017
Sherwin, Dorothy
Individual
Te Marua
Upper Hutt
5018
03 Mar 2008 - 14 Sep 2017
Location
Companies nearby
Woolchemy NZ Limited
5 Twin Lakes Road
Gabe & Dee Consulting Limited
5 Twin Lakes Road
Te Marua Golf Club Incorporated
675 Main Road North
I R Group Limited
716 Main Road
Stb Recording Services Limited
1154b Main Road
Wellington Speedway Society Incorporated
1039a State Highway 2
Similar companies
3 Dimensional Construction Limited
146 Plateau Road
Outdoor Building Solutions Limited
1140c Maymorn Road
Maridale Construction Limited
5 Mt Marua Way
Carberry Developments Limited
35 Mt Marua Drive
Derek Building Limited
1137a Akatarawa Road
Finish It Limited
56 Sunstone Crescent