General information

Shercon Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429030246997
New Zealand Business Number
4421858
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Shercon Group Holdings Limited (issued a New Zealand Business Number of 9429030246997) was registered on 10 May 2013. 6 addresess are in use by the company: 101 Aerodrome Road, Mount Maunganui, Tauranga, 3116 (type: physical, registered). 247 Cameron Road, Tauranga, Tauranga had been their physical address, until 09 Oct 2015. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Sherson, Mark Reginald (a director) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 4 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Clm Trustees Limited (an entity) - located at Tauranga,
Sherson, Jocelyn Fay (an individual) - located at Rd 3, Hamilton,
Sherson, Mark Reginald (a director) - located at Rd 3, Hamilton. The next group of shareholders, share allotment (1 share, 1%) belongs to 2 entities, namely:
Sherson, Jocelyn Fay, located at Rd 3, Hamilton (an individual),
Jocelyn Sherson, located at Rd 3, Hamilton (a director). "Road freight transport service" (business classification I461040) is the classification the Australian Bureau of Statistics issued Shercon Group Holdings Limited. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 Shareregister & other (Address For Share Register) & other (Address for Records) & records 01 Oct 2015
101 Aerodrome Road, Mount Maunganui, Tauranga, 3116 Physical & registered & service 09 Oct 2015
Directors
Name and Address Role Period
Mark Reginald Sherson
Rd 3, Hamilton, 3283
Address used since 10 May 2013
Director 10 May 2013 - 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 10 May 2013
Director 10 May 2013 - 01 Jun 2022
Addresses
Previous address Type Period
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 10 May 2013 - 09 Oct 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sherson, Mark Reginald
Director
Rd 3
Hamilton
3283
10 May 2013 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
10 May 2013 - current
Sherson, Jocelyn Fay
Individual
Rd 3
Hamilton
3283
10 May 2013 - current
Sherson, Mark Reginald
Director
Rd 3
Hamilton
3283
10 May 2013 - current
Jocelyn Fay Sherson
Director
Rd 3
Hamilton
3283
10 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sherson, Jocelyn Fay
Individual
Rd 3
Hamilton
3283
10 May 2013 - current
Jocelyn Fay Sherson
Director
Rd 3
Hamilton
3283
10 May 2013 - current
Location
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