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Workforce Development Limited

Type: NZ Limited Company (Ltd)
9429039026866
NZBN
532854
Company Number
Registered
Company Status
Current address
31 Ford Road
Onekawa
Napier 4110
New Zealand
Physical & registered & service address used since 28 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 160000
Individual Thomson, Raewyn Ann Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2289999
Individual Smith, Michael Roy Brookfield
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Aaron Paul Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hollway, Janet Patricia Howick
Auckland

New Zealand
Director Shackell-smith, Aaron Paul Taradale
Napier
4112
New Zealand
Individual Hollway, Janet Patricia Howick
Auckland

New Zealand
Individual Hollway, David Roger Howick
Auckland

New Zealand
Individual Edwards, Kirsty Maree Ahuriri
Napier

New Zealand
Individual Hollway, David Roger Howick
Auckland

New Zealand
Individual Wares, Andrew Ross Napier

New Zealand
Directors

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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