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WORKPLACE SUPERANNUATION LIMITED

● Registered
NZBN 9429039970404 · NZ Company No. 234570 · NZ Limited Company · Incorporated 10 Feb 1984

Workplace Superannuation Limited was incorporated on 10 February 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15472 days.

Overview

NZ Business Number
9429039970404
Company Number
234570
Company Name
WORKPLACE SUPERANNUATION LIMITED
Previously Known As
EXECUTIVE AND PROFESSIONAL INVESTMENT SOLUTIONS LIMITED
before 9 September 2004, Thursday

MASTERTRUST INVESTMENTS LIMITED
before 27 February 2003, Thursday

WAIWERA CANYON LIMITED
before 10 May 1995, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
10 February 1984 (Friday)
Status
Registered
Status History
Registered as of 10 February 1984 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
4 Sharon Road
Waiake
Auckland
NZ 0630
Country of Origin
New Zealand
Address for Service
4 Sharon Road
Waiake
Auckland
NZ 0630
Postal Address File ID
Registered Office: 1329866
Address for Service: 1329866

Historic Data for Addresses

Principal Place of Business

  1. From 26 October 1993 to 12 February 1998
    12 Beachfront Lane, Browns Bay, Auckland
  2. From 12 February 1998 to 3 November 2010
    C/- Money Managers Ltd, 222 Bush Road, Albany, Auckland, NZ
  3. From 12 February 1998 to 12 February 1998
    Level 1, 1 Clyde Road, Browns Bay, Auckland
  4. From 3 November 2010 to 21 May 2014
    Suite 3, 222 Bush Road, Albany, North Shore City, NZ 0632

Address for Service

  1. From 12 February 1998 to 3 November 2010
    C/- Money Managers Ltd, 222 Bush Road, Albany, Auckland, NZ
  2. From 12 February 1998 to 12 February 1998
    -
  3. From 3 November 2010 to 21 May 2014
    Suite 3, 222 Bush Road, Albany, North Shore City, NZ 0632

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
DS
Douglas Lloyd SOMERS-EDGAR
Appointed 22 Feb 1989 · 4 Sharon Road, Waiake, Auckland, NZ, 0630

Company Shareholders

3 share parcels · 2,000 shares total

Share allocation 1
4 shares (0.20%)
Anne Beverley SOMERS-EDGAR
4 Sharon Road, Waiake
Share allocation 2
996 shares (49.80%)
Anne Beverley SOMERS-EDGAR
4 Sharon Road, Waiake
Share allocation 3
1,000 shares (50%)
Douglas Lloyd SOMERS-EDGAR
4 Sharon Road, Waiake