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Shercon Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429030246997
NZBN
4421858
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
101 Aerodrome Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 01 Oct 2015
101 Aerodrome Road
Mount Maunganui
Tauranga 3116
New Zealand
Physical & registered & service address used since 09 Oct 2015

Shercon Group Holdings Limited was started on 10 May 2013 and issued a number of 9429030246997. The registered LTD company has been supervised by 3 directors: Mark Reginald Sherson - an active director whose contract started on 10 May 2013,
Scott Sherson - an active director whose contract started on 01 Jun 2022,
Jocelyn Fay Sherson - an inactive director whose contract started on 10 May 2013 and was terminated on 01 Jun 2022.
As stated in our database (last updated on 29 Feb 2024), the company registered 1 address: 101 Aerodrome Road, Mount Maunganui, Tauranga, 3116 (category: physical, registered).
Up until 09 Oct 2015, Shercon Group Holdings Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address.
A total of 100 shares are allocated to 3 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sherson, Mark Reginald (a director) located at Rd 3, Hamilton postcode 3283.
The second group consists of 4 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Clm Trustees Limited - located at Tauranga,
Sherson, Jocelyn Fay - located at Rd 3, Hamilton,
Sherson, Mark Reginald - located at Rd 3, Hamilton.
The third 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). Shercon Group Holdings Limited has been classified as "Road freight transport service" (business classification I461040).

Addresses

Previous address

Address #1: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 10 May 2013 to 09 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Sherson, Mark Reginald Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Sherson, Jocelyn Fay Rd 3
Hamilton
3283
New Zealand
Director Sherson, Mark Reginald Rd 3
Hamilton
3283
New Zealand
Director Jocelyn Fay Sherson Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sherson, Jocelyn Fay Rd 3
Hamilton
3283
New Zealand
Director Jocelyn Fay Sherson Rd 3
Hamilton
3283
New Zealand
Directors

Mark Reginald Sherson - Director

Appointment date: 10 May 2013

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 10 May 2013


Scott Sherson - Director

Appointment date: 01 Jun 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jun 2022


Jocelyn Fay Sherson - Director (Inactive)

Appointment date: 10 May 2013

Termination date: 01 Jun 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 10 May 2013

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Rmd Bulk Storage Limited
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Rmd Transport Limited
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