General information
Police Welfare Fund Limited
Type: NZ Limited Company (Ltd)9429040892214
New Zealand Business Number
21392
Company Number
Registered
Company Status
Q879043 - Family Welfare Service Nec
Industry classification codes with description
Police Welfare Fund Limited (issued a business number of 9429040892214) was launched on 27 Sep 1968. 5 addresess are in use by the company: Level 11 Findex House, 57 Willis Street, Wellington, 6011 (type: delivery, registered). Level 11 Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, until 24 Feb 2021. Police Welfare Fund Limited used other names, namely: New Zealand Police Staff Benevolent & Welfare Fund Limited from 14 Nov 1977 to 24 Oct 1995, New Zealand Police Staff Welfare Fund (27 Sep 1968 to 14 Nov 1977). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
New Zealand Police Leaders' Guild Incorporated (an other) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 97 per cent of all shares (exactly 97 shares); it includes
New Zealand Police Association Incorporated (an entity) - located at Willbank House, Wellington. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cahill, Christopher Thomas, located at Maupuia, Wellington (a director). "Family welfare service nec" (business classification Q879043) is the category the Australian Bureau of Statistics issued Police Welfare Fund Limited. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12 344, Wellington, 6144 | Postal | 16 Feb 2021 |
| Level 11 Findex House, 57 Willis Street, Wellington, 6144 | Office | 16 Feb 2021 |
| Level 11 Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical & service | 24 Feb 2021 |
| Level 11 Findex House, 57 Willis Street, Wellington, 6011 | Delivery | 02 Feb 2024 |
Contact info
64 4 4966800
Phone (Phone)
enquirie@policeassn.org.nz
Email
enquiries@policeassn.org.nz
Email
www.policeassn.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Earle Stewart
Khandallah, Wellington, 6035
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - current |
|
Paul Steven Ormerod
Saint Leonards, Hastings, 4120
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - current |
|
Christopher Thomas Cahill
Maupuia, Wellington, 6022
Address used since 01 Oct 2017
Grey Lynn, Auckland, 1021
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
|
Murray Raymond Fenton
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Sep 2017 |
Director | 12 Sep 2017 - current |
|
Douglas Clarke
St Heliers, Auckland, 1071
Address used since 14 May 2019 |
Director | 14 May 2019 - current |
|
Paul Hampton
Halswell, Christchurch, 8025
Address used since 16 Feb 2021
Halswell, Christchurch, 8025
Address used since 08 Dec 2020 |
Director | 08 Dec 2020 - current |
|
Tina Maree Dower
West Harbour, Auckland, 0618
Address used since 08 Dec 2020 |
Director | 08 Dec 2020 - current |
|
Peter Hayes
Papamoa Beach, Papamoa, 3118
Address used since 08 Dec 2020 |
Director | 08 Dec 2020 - current |
|
Andrew Cameron Bagrie
Karori, Wellington, 6012
Address used since 13 Jul 2021 |
Director | 13 Jul 2021 - current |
|
Sarah Krystyna Stirling
Johnsonville, Wellington, 6037
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - current |
|
Steven Neil Watt
Queenstown, 9371
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - current |
|
Brendon Gary Ross
Palmerston North, 4470
Address used since 11 Oct 2022 |
Director | 11 Oct 2022 - current |
|
Susan Helen Roberts
Karori, Wellington, 6012
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - current |
|
Anthony Bond
Mosgiel, Mosgiel, 9024
Address used since 12 Aug 2023 |
Director | 12 Aug 2023 - current |
|
Ashley John Clements
Whakatane, Whakatane, 3120
Address used since 14 Sep 2023 |
Director | 14 Sep 2023 - current |
|
Scott Reynell Thompson
Tihiotonga, Rotorua, 3015
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - 14 Sep 2023 |
|
Grant Arron Gerken
Gladstone, Invercargill, 9810
Address used since 19 Mar 2018 |
Director | 19 Mar 2018 - 12 Aug 2023 |
|
Terence Emiel Logan
Pahurehure, Papakura, 2113
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 15 Aug 2022 |
|
Michael William Smith Mcrandle
Kaiapoi, Kaiapoi, 7630
Address used since 16 Sep 2014 |
Director | 16 Sep 2014 - 18 Jul 2022 |
|
Patrick Andrew Thomas
Hutt Central, Lower Hutt, 5010
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 13 Oct 2021 |
|
Robert Cochrane
Aotea, Porirua, 5024
Address used since 22 May 2017 |
Director | 22 May 2017 - 13 Oct 2021 |
|
Marcia Joy Murray
Unsworth Heights, Auckland, 0632
Address used since 19 Mar 2018 |
Director | 19 Mar 2018 - 13 Oct 2021 |
|
Craig Howard Tickelpenny
Aotea, Porirua, 5024
Address used since 22 Jun 2011 |
Director | 22 Jun 2011 - 08 Sep 2020 |
|
Paul Justin Merrett
Burwood, Christchurch, 8083
Address used since 19 Mar 2018 |
Director | 19 Mar 2018 - 08 Sep 2020 |
|
Jason Alan Ross
Island Bay, Wellington, 6023
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 30 Jun 2020 |
|
Glyn James Rowland
Paraparaumu Beach, Paraparaumu, 5032
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 31 Dec 2018 |
|
Michael Thomas
Wanaka, Wanaka, 9305
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - 08 Dec 2017 |
|
Maurice Daniel Cummings
Raumati Beach, Paraparaumu, 5032
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - 12 Sep 2017 |
|
Anthony Ian Price
Red Beach, Auckland, 0932
Address used since 01 Oct 2015 |
Director | 11 Dec 2007 - 31 Jul 2017 |
|
Luke Norman Shadbolt
Parkvale, Hastings, 4122
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - 31 Jul 2017 |
|
Jevon Murray Mcskimming
Waikanae, Waikanae, 5036
Address used since 02 May 2016 |
Director | 02 May 2016 - 15 Feb 2017 |
|
Gregory Eamon O'connor
Seatoun, Welington, 6022
Address used since 18 Jan 1996 |
Director | 18 Jan 1996 - 25 Nov 2016 |
|
Emmet Nicholas Lynch
Pandora, Napier, 4110
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 16 Aug 2016 |
|
Malcolm Schwartfeger
Rd 1, Upper Hutt, 5371
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - 31 Mar 2016 |
|
Stuart Wildon
Belmont, Lower Hutt, 5010
Address used since 01 Feb 2010 |
Director | 18 Mar 2003 - 30 Nov 2015 |
|
Wayne Maurice Aberhart
Rd 5, Morrinsville, 3375
Address used since 03 Feb 2011 |
Director | 03 Feb 2011 - 30 Sep 2015 |
|
Grant Arron Gerken
Invercargill, Invercargill, 9810
Address used since 17 Sep 2013 |
Director | 17 Sep 2013 - 16 Apr 2015 |
|
Joseph Michael Green
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Feb 2010 |
Director | 01 Aug 2000 - 01 Mar 2015 |
|
Craig Elliot Prior
Redcliffs, Christchurch, 8081
Address used since 16 Sep 2003 |
Director | 16 Sep 2003 - 25 Aug 2014 |
|
David Gilbert Pizzini
The Gardens, Manukau, 2105
Address used since 01 Feb 2010 |
Director | 11 Dec 2007 - 01 Aug 2014 |
|
Roger Harry Garrett
Collaroy, New South Wales, 2097
Address used since 10 May 2011 |
Director | 10 May 2011 - 22 Jun 2014 |
|
Stuart Charles Mills
Lower Hutt, 5011
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - 25 Oct 2013 |
|
Brett Roberts
Waldronville, Dunedin, 9018
Address used since 19 Aug 2009 |
Director | 19 Aug 2009 - 31 Aug 2013 |
|
Brion Duncan
101 Mokoia Road, Birkenhead, Auckland,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 20 Sep 2011 |
|
Ronald Anthony Lek
Southgate, Wellington, 6023
Address used since 01 Feb 2010 |
Director | 21 Nov 2005 - 22 Jun 2011 |
|
Kevin John Fox
Karori, Wellington, 6012
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - 10 May 2011 |
|
Christopher Thomas Cahill
Grey Lynn, Auckland, 1021
Address used since 17 Jul 2007 |
Director | 17 Jul 2007 - 16 Feb 2011 |
|
Alan Edgar Ridley
Matua, Tauranga, 3110
Address used since 01 Feb 2010 |
Director | 19 Aug 2003 - 08 Dec 2010 |
|
Tracey Dianne Maclennan
Otatara, Invercargill 9251,
Address used since 21 Mar 2006 |
Director | 21 Mar 2006 - 23 Jul 2009 |
|
Mark Dumas Leys
R D 2, Drury, Auckland,
Address used since 21 Oct 1992 |
Director | 21 Oct 1992 - 11 Dec 2007 |
|
Stephen John Hawkins
Whangaparaoa,
Address used since 12 Dec 2000 |
Director | 12 Dec 2000 - 11 Dec 2007 |
|
Richard John Middleton
Glendowie, Auckland,
Address used since 22 May 2001 |
Director | 22 May 2001 - 31 May 2007 |
|
Christopher Thomas Cahill
Napier,
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - 20 Mar 2007 |
|
David John Steel
Dunedin,
Address used since 17 Apr 2002 |
Director | 17 Apr 2002 - 15 Feb 2006 |
|
Geoffrey Vernon Keith Smith
Pleasant Point,
Address used since 21 Oct 1992 |
Director | 21 Oct 1992 - 14 Oct 2005 |
|
James Logan Alderson
Taradale, Napier,
Address used since 18 May 1999 |
Director | 18 May 1999 - 15 Sep 2004 |
|
Anthony Bernard Jeurissen
Wharewaka Pl, Taupo,
Address used since 16 Jun 1999 |
Director | 16 Jun 1999 - 16 Jul 2003 |
|
Peter John Burt
Timaru,
Address used since 17 Sep 2002 |
Director | 17 Sep 2002 - 16 Jul 2003 |
|
Lancelot Ian Miller
Ngaio, Wellington,
Address used since 14 Jun 2000 |
Director | 14 Jun 2000 - 11 Dec 2002 |
|
Robert James Walton
Tawa,
Address used since 19 Nov 1986 |
Director | 19 Nov 1986 - 17 Sep 2002 |
|
Gary Michael Wall
Hyde Park, Christchurch,
Address used since 19 Jul 2000 |
Director | 19 Jul 2000 - 17 Sep 2002 |
|
Lloyd Neil Matheson
Te Anau,
Address used since 16 Dec 1996 |
Director | 16 Dec 1996 - 19 Mar 2002 |
|
Cassandra Jane Kuiper
Papakura, Auckland,
Address used since 15 Dec 1998 |
Director | 15 Dec 1998 - 12 Feb 2001 |
|
Phillip Stuart Gubb
Churton Park, Wellington,
Address used since 17 May 1999 |
Director | 17 May 1999 - 30 Jun 2000 |
|
Jeffrey James Taylor
Lower Hutt,
Address used since 27 Oct 1987 |
Director | 27 Oct 1987 - 31 Jan 2000 |
|
Colin Morgan
Hataitai, Wellington,
Address used since 22 Apr 1998 |
Director | 22 Apr 1998 - 03 Aug 1999 |
|
Eric Walter Newman
Tauranga,
Address used since 20 Nov 1990 |
Director | 20 Nov 1990 - 16 Jun 1999 |
|
Alan James Monk
Napier,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 18 May 1999 |
|
Lindsay Hunter
Wellington,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 17 May 1999 |
|
Stuart Duncan Mangnall
Auckland,
Address used since 20 Nov 1990 |
Director | 20 Nov 1990 - 14 Oct 1998 |
|
Gary John Orr
Wainuiomata,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 20 Mar 1998 |
|
Adriaanus Straayer
Johnsonville, Wellington,
Address used since 16 Dec 1996 |
Director | 16 Dec 1996 - 01 Jul 1997 |
|
Graham Douglas Harding
Whitby, Wellington,
Address used since 20 Nov 1990 |
Director | 20 Nov 1990 - 16 Dec 1996 |
|
Ronald Murray Steedman
R D 2, Mosgiel,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 16 Dec 1996 |
|
Victor James Morrissey
Wellington,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 16 Dec 1996 |
|
Brian Frederick Daw
Papakowhai, Wellington,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 16 Dec 1996 |
|
Tephen Philip Hinds
Plimmerton,
Address used since 20 Nov 1990 |
Director | 20 Nov 1990 - 01 Jan 1996 |
|
Pauline Beatrice Joblin
Pakuranga, Auckland,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 12 Oct 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 11 Findex House, 57 Willis Street, Wellington, 6011 | Delivery | 02 Feb 2024 |
Principal place of activity
| Level 11 Willbank House , 57 Willis Street , Wellington , 6144 |
| Previous address | Type | Period |
|---|---|---|
| Level 11 Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 15 Feb 2017 - 24 Feb 2021 |
| 11th Floor, Willbank House, 57 Willis Street, Wellington, 6011 | Physical | 23 Nov 1995 - 15 Feb 2017 |
| 11th Floor Willbank House, 57 Willis Street, Wellington | Registered | 15 Feb 1992 - 15 Feb 2017 |
| 180 Molesworth St, Wellington | Registered | 14 Feb 1992 - 15 Feb 1992 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Police Leaders' Guild Incorporated Other (Other) |
Mount Maunganui Mount Maunganui 3116 |
24 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 97
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Police Association Incorporated Entity |
Willbank House Wellington |
27 Sep 1968 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cahill, Christopher Thomas Director |
Maupuia Wellington 6022 |
24 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Gregory John Individual |
Porirua 5024 |
24 Jul 2020 - current |
Ultimate Holding Company
| Effective Date | 15 Feb 2021 |
| Name | New Zealand Police Association |
| Type | Incorp_society |
| Ultimate Holding Company Number | 215711 |
| Country of origin | NZ |
Location
Companies nearby
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Guy Martin & Company Limited Level 4, Willbank House |
|
Beco Builders & Contractors Limited Level 4, Willbank House |
|
Abby Builders Limited Level 4, Willbank House |
|
Lausanne Office Services Limited Level 4, Willbank House |
|
Active Communications Limited Level 4, Willbank House |
|
Hania Street Limited Level 4, Willbank House |
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