Workplace Superannuation Limited (issued an NZ business identifier of 9429039970404) was incorporated on 10 Feb 1984. 2 addresses are in use by the company: 4 Sharon Road, Waiake, Auckland, 0630 (type: registered, physical). Suite 3, 222 Bush Road, Albany, North Shore City had been their physical address, until 21 May 2014. Workplace Superannuation Limited used more aliases, namely: Executive and Professional Investment Solutions Limited from 27 Feb 2003 to 09 Sep 2004, Mastertrust Investments Limited (10 May 1995 to 27 Feb 2003) and Waiwera Canyon Limited (10 Feb 1984 - 10 May 1995). 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
Somers-Edgar, Douglas Lloyd (an individual) located at Waiake. When considering the second group, a total of 1 shareholder holds 49.8% of all shares (exactly 996 shares); it includes
Somers-Edgar, Anne Beverley (an individual) - located at Waiake. Next there is the 3rd group of shareholders, share allotment (4 shares, 0.2%) belongs to 1 entity, namely:
Somers-Edgar, Anne Beverley, located at Waiake (an individual). Our information was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
4 Sharon Road, Waiake, Auckland, 0630 | Registered & physical & service | 21 May 2014 |
Name and Address | Role | Period |
---|---|---|
Douglas Lloyd Somers-edgar
Waiake, Auckland, 0630
Address used since 04 Nov 2015 |
Director | 22 Feb 1989 - current |
4 Sharon Road , Waiake , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
Suite 3, 222 Bush Road, Albany, North Shore City, 0632 | Physical & registered | 03 Nov 2010 - 21 May 2014 |
Level 1, 1 Clyde Road, Browns Bay, Auckland | Registered | 12 Feb 1998 - 12 Feb 1998 |
C/- Money Managers Ltd, 222 Bush Road, Albany, Auckland | Registered & physical | 12 Feb 1998 - 03 Nov 2010 |
- | Physical | 12 Feb 1998 - 12 Feb 1998 |
12 Beachfront Lane, Browns Bay, Auckland | Registered | 26 Oct 1993 - 12 Feb 1998 |
Shareholder Name | Address | Period |
---|---|---|
Somers-edgar, Douglas Lloyd Individual |
Waiake |
10 Feb 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Somers-edgar, Anne Beverley Individual |
Waiake |
10 Feb 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Somers-edgar, Anne Beverley Individual |
Waiake |
10 Feb 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Somers-edgar, Laura Individual |
Waiake |
10 Feb 1984 - 26 Nov 2007 |
Somers-edgar, Tiffany Individual |
Waiake |
10 Feb 1984 - 26 Nov 2007 |
Onesure Life & Health Limited 4 Sharon Road |
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Waiwera Canyon Limited 4 Sharon Road |
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Orange Finance Limited 4 Sharon Road |
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Miss America Limited 2 Sharon Road |
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Stormrider Limited 2 Sharon Road |
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Sakan Group Limited 2 Sharon Road |