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).
Previous address
Address #1: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 10 May 2013 to 09 Oct 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Sherson, Mark Reginald |
Rd 3 Hamilton 3283 New Zealand |
10 May 2013 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
10 May 2013 - |
Individual | Sherson, Jocelyn Fay |
Rd 3 Hamilton 3283 New Zealand |
10 May 2013 - |
Director | Sherson, Mark Reginald |
Rd 3 Hamilton 3283 New Zealand |
10 May 2013 - |
Director | Jocelyn Fay Sherson |
Rd 3 Hamilton 3283 New Zealand |
10 May 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sherson, Jocelyn Fay |
Rd 3 Hamilton 3283 New Zealand |
10 May 2013 - |
Director | Jocelyn Fay Sherson |
Rd 3 Hamilton 3283 New Zealand |
10 May 2013 - |
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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