General information
Sherson Contractors Limited
Type: NZ Limited Company (Ltd)9429037175542
New Zealand Business Number
1055573
Company Number
Registered
Company Status
Sherson Contractors Limited (NZBN 9429037175542) was started on 04 Aug 2000. 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 until 29 Oct 2012. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Shercon Group Holdings Limited (an entity) located at Mount Maunganui, Tauranga postcode 3116. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Aerodrome Road, Mount Maunganui, 3116 | Registered & physical & service | 29 Oct 2012 |
Contact info
64 7 9283666
Phone (Phone)
scott@rmdtransport.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Reginald Sherson
Rd 3, Hamilton, 3283
Address used since 06 Apr 2010 |
Director | 04 Aug 2000 - current |
|
Scott Sherson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Jocelyn Fay Sherson
Rd 3, Hamilton, 3283
Address used since 06 Apr 2010 |
Director | 04 Aug 2000 - 01 Jun 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 06 Sep 2012 - 29 Oct 2012 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 19 Dec 2011 - 06 Sep 2012 |
| Nwm House, 5th Floor,, Corner Victoria And London Streets, Hamilton, 3204 | Physical & registered | 11 May 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Registered & physical | 05 May 2009 - 11 May 2011 |
| Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical & registered | 04 Aug 2000 - 05 May 2009 |
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 |
|---|---|---|
|
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, Mark Reginald Individual |
Hamilton |
04 Aug 2000 - 02 Sep 2013 |
|
Sherson, Jocelyn Fay Individual |
Hamilton |
06 Mar 2006 - 02 Sep 2013 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
06 Mar 2006 - 27 Jun 2010 | |
|
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 |
06 Mar 2006 - 27 Jun 2010 | |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
06 Jun 2013 - 02 Sep 2013 | |
|
Sherson, Mark Reginald Individual |
Hamilton |
06 Mar 2006 - 02 Sep 2013 |
|
Sherson, Jocelyn Fay Individual |
Hamilton |
04 Aug 2000 - 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
Companies nearby
 |
Shercon Group Holdings Limited 101 Aerodrome Road |
|
Sj & Lm Associates Limited 101 Aerodrome Road |
|
Rmd Mechanical Limited 101 Aerodrome Road |
|
Truck Holdings Limited 101 Aerodrome Road |
|
Central Logistics Limited 101 Aerodrome Road |
|
Rmd Bulk Storage Limited 101 Aerodrome Road |