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General information

Workforce Development Limited

Type: NZ Limited Company (Ltd)
9429039026866
New Zealand Business Number
532854
Company Number
Registered
Company Status

Workforce Development Limited (issued a business number of 9429039026866) was incorporated on 20 Feb 1992. 2 addresses are in use by the company: 31 Ford Road, Onekawa, Napier, 4110 (type: physical, registered). 60 Prebensen Drive, Onekawa, Napier had been their registered address, up to 28 Sep 2020. Workforce Development Limited used other aliases, namely: Workforce Consultants Limited from 19 May 2000 to 03 Nov 2005, Workforce Consultant Limited (20 Feb 1992 to 19 May 2000). 2450000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 160000 shares (6.53 per cent of shares), namely:
Thomson, Raewyn Ann (an individual) located at Brookfield, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 93.47 per cent of all shares (2289999 shares); it includes
Smith, Michael Roy (an individual) - located at Brookfield, Tauranga. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Smith, Aaron Paul, located at Taradale, Napier (an individual). Businesscheck's data was last updated on 05 Apr 2024.

Current address Type Used since
31 Ford Road, Onekawa, Napier, 4110 Physical & registered & service 28 Sep 2020
Last updated:
Directors
Name and Address Role Period
Aaron Paul Shackell-smith
Taradale, Napier, 4112
Address used since 17 Nov 2017
Director 17 Nov 2017 - current
Michael Roy Smith
Brookfield, Tauranga, 3110
Address used since 17 Nov 2017
Director 17 Nov 2017 - current
Aaron Paul Smith
Taradale, Napier, 4112
Address used since 17 Nov 2017
Director 17 Nov 2017 - current
Janet Patricia Hollway
Howick, Auckland, 2014
Address used since 29 Aug 2008
Director 20 Feb 1992 - 17 Nov 2017
Peter William Fitzsimmons
Takapuna, Auckland,
Address used since 17 Dec 2005
Director 17 Dec 2005 - 31 Dec 2014
Addresses
Previous address Type Period
60 Prebensen Drive, Onekawa, Napier, 4110 Registered & physical 12 Dec 2014 - 28 Sep 2020
405n King Street, Hastings, 4122 Registered & physical 04 Apr 2013 - 12 Dec 2014
Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 Physical & registered 30 Apr 2010 - 04 Apr 2013
Markhams Hawkes Bay, 405n King Street, Hastings Physical & registered 23 Oct 2008 - 30 Apr 2010
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Physical & registered 09 May 2007 - 23 Oct 2008
C/-pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier Physical & registered 02 May 2007 - 09 May 2007
C/- Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier Physical 17 Nov 2000 - 02 May 2007
6 Simla Terrace, Napier Registered 17 Nov 2000 - 02 May 2007
6 Simla Terrace, Napier Physical 17 Nov 2000 - 17 Nov 2000
- Registered & physical 22 Feb 1992 - 17 Nov 2000
Financial Data
Financial info
2450000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 160000
Shareholder Name Address Period
Thomson, Raewyn Ann
Individual 		Brookfield
Tauranga
3110 		08 May 2018 - current
Shares Allocation #2 Number of Shares: 2289999
Shareholder Name Address Period
Smith, Michael Roy
Individual 		Brookfield
Tauranga
3110 		21 Nov 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Aaron Paul
Individual 		Taradale
Napier
4112 		19 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Hollway, Janet Patricia
Individual 		Howick
Auckland
 20 Feb 1992 - 21 Nov 2017
Shackell-smith, Aaron Paul
Director 		Taradale
Napier
4112 		02 May 2018 - 19 Jul 2019
Hollway, Janet Patricia
Individual 		Howick
Auckland
 20 Feb 1992 - 21 Nov 2017
Hollway, David Roger
Individual 		Howick
Auckland
 20 Feb 1992 - 21 Nov 2017
Edwards, Kirsty Maree
Individual 		Ahuriri
Napier
 16 Dec 2009 - 08 Aug 2012
Hollway, David Roger
Individual 		Howick
Auckland
 20 Feb 1992 - 21 Nov 2017
Wares, Andrew Ross
Individual 		Napier
 06 Apr 2004 - 21 Nov 2017
Location
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