General information

Workplace Superannuation Limited

Type: NZ Limited Company (Ltd)
9429039970404
New Zealand Business Number
234570
Company Number
Registered
Company Status

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
Contact info
64 27497 0209
Phone (Phone)
doug.somersedgar@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Douglas Lloyd Somers-edgar
Waiake, Auckland, 0630
Address used since 04 Nov 2015
Director 22 Feb 1989 - current
Addresses
Principal place of activity
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
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Somers-edgar, Douglas Lloyd
Individual
Waiake
10 Feb 1984 - current
Shares Allocation #2 Number of Shares: 996
Shareholder Name Address Period
Somers-edgar, Anne Beverley
Individual
Waiake
10 Feb 1984 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Somers-edgar, Anne Beverley
Individual
Waiake
10 Feb 1984 - current

Historic shareholders

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
Location
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