Workplace Superannuation Limited

Workplace Superannuation Limited was started on 10 Feb 1984 and issued a New Zealand Business Number of 9429039970404. The registered LTD company has been supervised by 1 director, named Douglas Lloyd Somers-Edgar - an active director whose contract began on 22 Feb 1989.
As stated in our data (last updated on 07 Apr 2024), the company registered 1 address: 4 Sharon Road, Waiake, Auckland, 0630 (type: registered, physical).
Up until 21 May 2014, Workplace Superannuation Limited had been using Suite 3, 222 Bush Road, Albany, North Shore City as their physical address.
BizDb identified previous aliases used by the company: from 27 Feb 2003 to 09 Sep 2004 they were called Executive and Professional Investment Solutions Limited, from 10 May 1995 to 27 Feb 2003 they were called Mastertrust Investments Limited and from 10 Feb 1984 to 10 May 1995 they were called Waiwera Canyon Limited.
A total of 2000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Somers-Edgar, Douglas Lloyd (an individual) located at Waiake.
The 2nd group consists of 1 shareholder, holds 49.8% shares (exactly 996 shares) and includes
Somers-Edgar, Anne Beverley - located at Waiake.
The 3rd share allotment (4 shares, 0.2%) belongs to 1 entity, namely:
Somers-Edgar, Anne Beverley, located at Waiake (an individual).

Principal place of activity

4 Sharon Road, Waiake, Auckland, 0630 New Zealand

Previous addresses

Address: Suite 3, 222 Bush Road, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 03 Nov 2010 to 21 May 2014

Address: Level 1, 1 Clyde Road, Browns Bay, Auckland

Registered address used from 12 Feb 1998 to 12 Feb 1998

Address: C/- Money Managers Ltd, 222 Bush Road, Albany, Auckland New Zealand

Registered & physical address used from 12 Feb 1998 to 03 Nov 2010

Address: -

Physical address used from 12 Feb 1998 to 12 Feb 1998

Address: 12 Beachfront Lane, Browns Bay, Auckland

Registered address used from 26 Oct 1993 to 12 Feb 1998

Previous Shareholders

Douglas Lloyd Somers-edgar - Director

Appointment date: 22 Feb 1989