General information

Blueline Premises Limited

Type: NZ Limited Company (Ltd)
9429033732770
New Zealand Business Number
1888838
Company Number
Registered
Company Status
L671220 - Commercial Property Body Corporates
Industry classification codes with description

Blueline Premises Limited (issued an NZ business number of 9429033732770) was incorporated on 23 Nov 2006. 2 addresses are currently in use by the company: Level 11 Findex House, 57 Willis Street, Wellington, 6011 (type: registered, physical). Level 11 Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, until 22 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 52 shares (52 per cent of shares), namely:
New Zealand Police Association Incorporated (an entity) located at Willbank House, Wellington. When considering the second group, a total of 1 shareholder holds 48 per cent of all shares (exactly 48 shares); it includes
Police Welfare Fund Limited (an entity) - located at 57 Willis Street, Wellington. "Commercial property body corporates" (business classification L671220) is the classification the ABS issued Blueline Premises Limited. Our data was updated on 28 Mar 2024.

Current address Type Used since
Level 11 Findex House, 57 Willis Street, Wellington, 6011 Registered & physical & service 22 Nov 2021
Contact info
64 21 1958340
Phone (Phone)
bryan.mcconnell@policeassn.org.nz
Email
nicole.jack@policeassn.org.nz
Email
finance@policeassn.org.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Howard Tickelpenny
Aotea, Porirua, 5024
Address used since 13 Jul 2011
Director 13 Jul 2011 - current
Christopher Thomas Cahill
Maupuia, Wellington, 6022
Address used since 01 Jan 2019
Grey Lynn, Auckland, 1021
Address used since 07 Dec 2016
Director 07 Dec 2016 - current
Heather Evelyn Verry
Waikanae, Waikanae, 5036
Address used since 09 Dec 2014
Director 09 Dec 2014 - 30 Jun 2017
Gregory Eamon O'connor
Seatoun, Wellington, 6022
Address used since 27 Aug 2015
Director 23 Nov 2006 - 25 Nov 2016
Christopher Maurice Pentecost
Strathmore, Wellington, 6022
Address used since 23 Nov 2006
Director 23 Nov 2006 - 29 Aug 2014
Stuart Charles Mills
Lower Hutt, 5011
Address used since 23 Nov 2006
Director 23 Nov 2006 - 25 Oct 2013
Ronald Anthony Lek
Southgate, Wellington, 6023
Address used since 29 Oct 2009
Director 23 Nov 2006 - 22 Jun 2011
Addresses
Principal place of activity
Level 11 Willbank House , 57 Willis Street , Wellington , 6011
Previous address Type Period
Level 11 Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 23 Nov 2016 - 22 Nov 2021
Level 11 Willbank House, 57 Willis Street, Wellington Physical & registered 23 Nov 2006 - 23 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52
Shareholder Name Address Period
New Zealand Police Association Incorporated
Entity
Willbank House
Wellington
23 Nov 2006 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Police Welfare Fund Limited
Shareholder NZBN: 9429040892214
Entity (NZ Limited Company)
57 Willis Street
Wellington
6011
23 Nov 2006 - current

Ultimate Holding Company
Effective Date 11 Nov 2021
Name New Zealand Police Association
Type Incorp_society
Ultimate Holding Company Number 215711
Country of origin NZ
Address Level 11 Willbank House
57 Willis Street
Wellington 6011
Location
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