Workforce Development Limited was registered on 20 Feb 1992 and issued an NZ business number of 9429039026866. The registered LTD company has been run by 5 directors: Aaron Paul Shackell-Smith - an active director whose contract began on 17 Nov 2017,
Michael Roy Smith - an active director whose contract began on 17 Nov 2017,
Aaron Paul Smith - an active director whose contract began on 17 Nov 2017,
Janet Patricia Hollway - an inactive director whose contract began on 20 Feb 1992 and was terminated on 17 Nov 2017,
Peter William Fitzsimmons - an inactive director whose contract began on 17 Dec 2005 and was terminated on 31 Dec 2014.
According to BizDb's database (last updated on 05 Apr 2024), this company uses 1 address: 31 Ford Road, Onekawa, Napier, 4110 (type: physical, registered).
Up until 28 Sep 2020, Workforce Development Limited had been using 60 Prebensen Drive, Onekawa, Napier as their registered address.
BizDb found former names for this company: from 19 May 2000 to 03 Nov 2005 they were called Workforce Consultants Limited, from 20 Feb 1992 to 19 May 2000 they were called Workforce Consultant Limited.
A total of 2450000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 160000 shares are held by 1 entity, namely:
Thomson, Raewyn Ann (an individual) located at Brookfield, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 93.47 per cent shares (exactly 2289999 shares) and includes
Smith, Michael Roy - located at Brookfield, Tauranga.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Smith, Aaron Paul, located at Taradale, Napier (an individual).
Previous addresses
Address: 60 Prebensen Drive, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 12 Dec 2014 to 28 Sep 2020
Address: 405n King Street, Hastings, 4122 New Zealand
Registered & physical address used from 04 Apr 2013 to 12 Dec 2014
Address: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand
Physical & registered address used from 30 Apr 2010 to 04 Apr 2013
Address: Markhams Hawkes Bay, 405n King Street, Hastings
Physical & registered address used from 23 Oct 2008 to 30 Apr 2010
Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Physical & registered address used from 09 May 2007 to 23 Oct 2008
Address: C/-pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier
Physical & registered address used from 02 May 2007 to 09 May 2007
Address: C/- Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Physical address used from 17 Nov 2000 to 02 May 2007
Address: 6 Simla Terrace, Napier
Registered address used from 17 Nov 2000 to 02 May 2007
Address: 6 Simla Terrace, Napier
Physical address used from 17 Nov 2000 to 17 Nov 2000
Address: -
Registered & physical address used from 22 Feb 1992 to 17 Nov 2000
Basic Financial info
Total number of Shares: 2450000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 160000 | |||
Individual | Thomson, Raewyn Ann |
Brookfield Tauranga 3110 New Zealand |
08 May 2018 - |
Shares Allocation #2 Number of Shares: 2289999 | |||
Individual | Smith, Michael Roy |
Brookfield Tauranga 3110 New Zealand |
21 Nov 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Aaron Paul |
Taradale Napier 4112 New Zealand |
19 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hollway, Janet Patricia |
Howick Auckland New Zealand |
20 Feb 1992 - 21 Nov 2017 |
Director | Shackell-smith, Aaron Paul |
Taradale Napier 4112 New Zealand |
02 May 2018 - 19 Jul 2019 |
Individual | Hollway, Janet Patricia |
Howick Auckland New Zealand |
20 Feb 1992 - 21 Nov 2017 |
Individual | Hollway, David Roger |
Howick Auckland New Zealand |
20 Feb 1992 - 21 Nov 2017 |
Individual | Edwards, Kirsty Maree |
Ahuriri Napier New Zealand |
16 Dec 2009 - 08 Aug 2012 |
Individual | Hollway, David Roger |
Howick Auckland New Zealand |
20 Feb 1992 - 21 Nov 2017 |
Individual | Wares, Andrew Ross |
Napier New Zealand |
06 Apr 2004 - 21 Nov 2017 |
Aaron Paul Shackell-smith - Director
Appointment date: 17 Nov 2017
Address: Taradale, Napier, 4112 New Zealand
Address used since 17 Nov 2017
Michael Roy Smith - Director
Appointment date: 17 Nov 2017
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 17 Nov 2017
Aaron Paul Smith - Director
Appointment date: 17 Nov 2017
Address: Taradale, Napier, 4112 New Zealand
Address used since 17 Nov 2017
Janet Patricia Hollway - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 17 Nov 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 29 Aug 2008
Peter William Fitzsimmons - Director (Inactive)
Appointment date: 17 Dec 2005
Termination date: 31 Dec 2014
Address: Takapuna, Auckland,
Address used since 17 Dec 2005
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