General information

Pss Trustees Limited

Type: NZ Limited Company (Ltd)
9429042476672
New Zealand Business Number
6061162
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K633020 - Superannuation Fund Operation - Separately Constituted
Industry classification codes with description

Pss Trustees Limited (issued a New Zealand Business Number of 9429042476672) was started on 26 Jul 2016. 5 addresess are currently in use by the company: Floor 2, 20 Customhouse Quay, Wellington Central, Wellington, 6011 (type: delivery, office). Level 2, 1 Willis Street, Wellington had been their registered address, up to 13 Aug 2019. 2 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1 share (50 per cent of shares), namely:
New Zealand Police Leaders' Guild Incorporated (an other) located at Porirua postcode 5024,
New Zealand Police Association Incorporated (an other) located at 57 Willis Street, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Coster, Andrew David (an individual) - located at Thorndon, Wellington. "Superannuation fund operation - separately constituted" (ANZSIC K633020) is the classification the ABS issued Pss Trustees Limited. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
Floor 2, 20 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & service & registered 13 Aug 2019
Floor 2, 20 Customhouse Quay, Wellington Central, Wellington, 6011 Delivery & office 12 Feb 2020
Po Box 2897, Wellington, Wellington, 6140 Postal 12 Feb 2020
Contact info
64 4 8192639
Phone (Phone)
derek.vincent@mercer.com
Email
https://secure.superfacts.com/web/pss/home.tpz
Website
Directors
Name and Address Role Period
Gregory John Fleming
Rd 1, Porirua, 5381
Address used since 26 Jul 2016
Director 26 Jul 2016 - current
Gregory John Fleming
Rd 1, Porirua, 5381
Address used since 26 Jul 2016
Director 26 Jul 2016 - current
Ian Howard Russon
Karori, Wellington, 6012
Address used since 10 Feb 2017
Director 10 Feb 2017 - current
Sarah Louise Graydon
Houghton Bay, Wellington, 6023
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Sandra Maree Venables
Thorndon, Wellington, 6011
Address used since 01 Sep 2019
Director 01 Sep 2019 - current
Richard Graham Ansell
St Heliers, Auckland, 1071
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Grant David Hassell
Pukawa Bay, Turangi, 3381
Address used since 01 Jan 2023
Tawa, Wellington, 5028
Address used since 22 Aug 2022
Director 22 Aug 2022 - current
Charles Bertram Cahn
Te Aro, Wellington, 6011
Address used since 26 Jul 2016
Director 26 Jul 2016 - 01 Jul 2022
Charles Bertram Cahn
Te Aro, Wellington, 6011
Address used since 26 Jul 2016
Director 26 Jul 2016 - 01 Jul 2022
Timothy Patrick Mcguinness
Tawa, Wellington, 5028
Address used since 26 Jul 2016
Director 26 Jul 2016 - 01 Jan 2020
Timothy Patrick Mcguinness
Tawa, Wellington, 5028
Address used since 26 Jul 2016
Director 26 Jul 2016 - 01 Jan 2020
David Edward Trappitt
Karori, Wellington, 6012
Address used since 26 Jul 2016
Director 26 Jul 2016 - 01 Sep 2019
David Edward Trappitt
Karori, Wellington, 6012
Address used since 26 Jul 2016
Director 26 Jul 2016 - 01 Sep 2019
Eoin Malcolm Miller Johnson
Khandallah, Wellington, 6035
Address used since 26 Jul 2016
Director 26 Jul 2016 - 31 Dec 2017
Eoin Malcolm Miller Johnson
Khandallah, Wellington, 6035
Address used since 26 Jul 2016
Director 26 Jul 2016 - 31 Dec 2017
Addresses
Principal place of activity
Floor 2, 20 Customhouse Quay , Wellington Central , Wellington , 6011
Previous address Type Period
Level 2, 1 Willis Street, Wellington, 6011 Registered & physical 13 Feb 2019 - 13 Aug 2019
Level 2, 1 Willis Street, Wellington, 6011 Registered & physical 26 Jul 2016 - 13 Feb 2019
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
March
Financial report filing month
20 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)
Porirua
5024
26 Jul 2016 - current
New Zealand Police Association Incorporated
Other (Other)
57 Willis Street
Wellington
6011
26 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coster, Andrew David
Individual
Thorndon
Wellington
6011
03 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Bush, Michael Dennis
Individual
Thorndon
Wellington
6011
26 Jul 2016 - 03 Feb 2021
Location