Police Welfare Fund Limited was incorporated on 27 Sep 1968 and issued a business number of 9429040892214. The registered LTD company has been supervised by 78 directors: Ralph Earle Stewart - an active director whose contract started on 01 Sep 2014,
Paul Steven Ormerod - an active director whose contract started on 20 Sep 2016,
Christopher Thomas Cahill - an active director whose contract started on 06 Dec 2016,
Murray Raymond Fenton - an active director whose contract started on 12 Sep 2017,
Douglas Clarke - an active director whose contract started on 14 May 2019.
According to the BizDb information (last updated on 09 Apr 2024), this company registered 4 addresses: Level 11 Findex House, 57 Willis Street, Wellington, 6011 (delivery address),
Level 11 Findex House, 57 Willis Street, Wellington, 6011 (registered address),
Level 11 Findex House, 57 Willis Street, Wellington, 6011 (physical address),
Level 11 Findex House, 57 Willis Street, Wellington, 6011 (service address) among others.
Up to 24 Feb 2021, Police Welfare Fund Limited had been using Level 11 Crowe Horwath House, 57 Willis Street, Wellington as their physical address.
BizDb identified previous aliases used by this company: from 14 Nov 1977 to 24 Oct 1995 they were called New Zealand Police Staff Benevolent & Welfare Fund Limited, from 27 Sep 1968 to 14 Nov 1977 they were called New Zealand Police Staff Welfare Fund.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
New Zealand Police Leaders' Guild Incorporated (an other) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 97% shares (exactly 97 shares) and includes
New Zealand Police Association Incorporated - located at Willbank House, Wellington.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Cahill, Christopher Thomas, located at Maupuia, Wellington (a director). Police Welfare Fund Limited is categorised as "Family welfare service nec" (business classification Q879043).
Other active addresses
Address #4: Level 11 Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Delivery address used from 02 Feb 2024
Principal place of activity
Level 11 Willbank House, 57 Willis Street, Wellington, 6144 New Zealand
Previous addresses
Address #1: Level 11 Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 15 Feb 2017 to 24 Feb 2021
Address #2: 11th Floor, Willbank House, 57 Willis Street, Wellington, 6011 New Zealand
Physical address used from 23 Nov 1995 to 15 Feb 2017
Address #3: 11th Floor Willbank House, 57 Willis Street, Wellington New Zealand
Registered address used from 15 Feb 1992 to 15 Feb 2017
Address #4: 180 Molesworth St, Wellington
Registered address used from 14 Feb 1992 to 15 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | New Zealand Police Leaders' Guild Incorporated |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 97 | |||
| Entity | New Zealand Police Association Incorporated |
Willbank House Wellington |
27 Sep 1968 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Cahill, Christopher Thomas |
Maupuia Wellington 6022 New Zealand |
24 Jul 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Fleming, Gregory John |
Porirua 5024 New Zealand |
24 Jul 2020 - |
Ultimate Holding Company
Ralph Earle Stewart - Director
Appointment date: 01 Sep 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2014
Paul Steven Ormerod - Director
Appointment date: 20 Sep 2016
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 20 Sep 2016
Christopher Thomas Cahill - Director
Appointment date: 06 Dec 2016
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 01 Oct 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Dec 2016
Murray Raymond Fenton - Director
Appointment date: 12 Sep 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Sep 2017
Douglas Clarke - Director
Appointment date: 14 May 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 May 2019
Paul Hampton - Director
Appointment date: 08 Dec 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 16 Feb 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 08 Dec 2020
Tina Maree Dower - Director
Appointment date: 08 Dec 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 08 Dec 2020
Peter Hayes - Director
Appointment date: 08 Dec 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Dec 2020
Andrew Cameron Bagrie - Director
Appointment date: 13 Jul 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 Jul 2021
Sarah Krystyna Stirling - Director
Appointment date: 13 Oct 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 13 Oct 2021
Steven Neil Watt - Director
Appointment date: 13 Oct 2021
Address: Queenstown, 9371 New Zealand
Address used since 13 Oct 2021
Brendon Gary Ross - Director
Appointment date: 11 Oct 2022
Address: Palmerston North, 4470 New Zealand
Address used since 11 Oct 2022
Susan Helen Roberts - Director
Appointment date: 06 Dec 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 Dec 2022
Anthony Bond - Director
Appointment date: 12 Aug 2023
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 12 Aug 2023
Ashley John Clements - Director
Appointment date: 14 Sep 2023
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 14 Sep 2023
Scott Reynell Thompson - Director (Inactive)
Appointment date: 22 Mar 2016
Termination date: 14 Sep 2023
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 22 Mar 2016
Grant Arron Gerken - Director (Inactive)
Appointment date: 19 Mar 2018
Termination date: 12 Aug 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 19 Mar 2018
Terence Emiel Logan - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 15 Aug 2022
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 20 Aug 2014
Michael William Smith Mcrandle - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 18 Jul 2022
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 16 Sep 2014
Patrick Andrew Thomas - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 13 Oct 2021
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 Aug 2014
Robert Cochrane - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 13 Oct 2021
Address: Aotea, Porirua, 5024 New Zealand
Address used since 22 May 2017
Marcia Joy Murray - Director (Inactive)
Appointment date: 19 Mar 2018
Termination date: 13 Oct 2021
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 19 Mar 2018
Craig Howard Tickelpenny - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 08 Sep 2020
Address: Aotea, Porirua, 5024 New Zealand
Address used since 22 Jun 2011
Paul Justin Merrett - Director (Inactive)
Appointment date: 19 Mar 2018
Termination date: 08 Sep 2020
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 19 Mar 2018
Jason Alan Ross - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 30 Jun 2020
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Jan 2019
Glyn James Rowland - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 31 Dec 2018
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 06 Dec 2016
Michael Thomas - Director (Inactive)
Appointment date: 16 Apr 2015
Termination date: 08 Dec 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 Apr 2015
Maurice Daniel Cummings - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 12 Sep 2017
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 20 Sep 2011
Anthony Ian Price - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 31 Jul 2017
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 01 Oct 2015
Luke Norman Shadbolt - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 31 Jul 2017
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 18 Mar 2008
Jevon Murray Mcskimming - Director (Inactive)
Appointment date: 02 May 2016
Termination date: 15 Feb 2017
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 02 May 2016
Gregory Eamon O'connor - Director (Inactive)
Appointment date: 18 Jan 1996
Termination date: 25 Nov 2016
Address: Seatoun, Welington, 6022 New Zealand
Address used since 18 Jan 1996
Emmet Nicholas Lynch - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 16 Aug 2016
Address: Pandora, Napier, 4110 New Zealand
Address used since 01 Jun 2011
Malcolm Schwartfeger - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 31 Mar 2016
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 30 Mar 2015
Stuart Wildon - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 30 Nov 2015
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 01 Feb 2010
Wayne Maurice Aberhart - Director (Inactive)
Appointment date: 03 Feb 2011
Termination date: 30 Sep 2015
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 03 Feb 2011
Grant Arron Gerken - Director (Inactive)
Appointment date: 17 Sep 2013
Termination date: 16 Apr 2015
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 17 Sep 2013
Joseph Michael Green - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 01 Mar 2015
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Feb 2010
Craig Elliot Prior - Director (Inactive)
Appointment date: 16 Sep 2003
Termination date: 25 Aug 2014
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 16 Sep 2003
David Gilbert Pizzini - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 01 Aug 2014
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 01 Feb 2010
Roger Harry Garrett - Director (Inactive)
Appointment date: 10 May 2011
Termination date: 22 Jun 2014
Address: Collaroy, New South Wales, 2097 Australia
Address used since 10 May 2011
Stuart Charles Mills - Director (Inactive)
Appointment date: 09 Aug 1999
Termination date: 25 Oct 2013
Address: Lower Hutt, 5011 New Zealand
Address used since 09 Aug 1999
Brett Roberts - Director (Inactive)
Appointment date: 19 Aug 2009
Termination date: 31 Aug 2013
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 19 Aug 2009
Brion Duncan - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 20 Sep 2011
Address: 101 Mokoia Road, Birkenhead, Auckland,
Address used since 18 Mar 2003
Ronald Anthony Lek - Director (Inactive)
Appointment date: 21 Nov 2005
Termination date: 22 Jun 2011
Address: Southgate, Wellington, 6023 New Zealand
Address used since 01 Feb 2010
Kevin John Fox - Director (Inactive)
Appointment date: 11 Dec 2002
Termination date: 10 May 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 Dec 2002
Christopher Thomas Cahill - Director (Inactive)
Appointment date: 17 Jul 2007
Termination date: 16 Feb 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Jul 2007
Alan Edgar Ridley - Director (Inactive)
Appointment date: 19 Aug 2003
Termination date: 08 Dec 2010
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Feb 2010
Tracey Dianne Maclennan - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 23 Jul 2009
Address: Otatara, Invercargill 9251,
Address used since 21 Mar 2006
Mark Dumas Leys - Director (Inactive)
Appointment date: 21 Oct 1992
Termination date: 11 Dec 2007
Address: R D 2, Drury, Auckland,
Address used since 21 Oct 1992
Stephen John Hawkins - Director (Inactive)
Appointment date: 12 Dec 2000
Termination date: 11 Dec 2007
Address: Whangaparaoa,
Address used since 12 Dec 2000
Richard John Middleton - Director (Inactive)
Appointment date: 22 May 2001
Termination date: 31 May 2007
Address: Glendowie, Auckland,
Address used since 22 May 2001
Christopher Thomas Cahill - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 20 Mar 2007
Address: Napier,
Address used since 15 Sep 2004
David John Steel - Director (Inactive)
Appointment date: 17 Apr 2002
Termination date: 15 Feb 2006
Address: Dunedin,
Address used since 17 Apr 2002
Geoffrey Vernon Keith Smith - Director (Inactive)
Appointment date: 21 Oct 1992
Termination date: 14 Oct 2005
Address: Pleasant Point,
Address used since 21 Oct 1992
James Logan Alderson - Director (Inactive)
Appointment date: 18 May 1999
Termination date: 15 Sep 2004
Address: Taradale, Napier,
Address used since 18 May 1999
Anthony Bernard Jeurissen - Director (Inactive)
Appointment date: 16 Jun 1999
Termination date: 16 Jul 2003
Address: Wharewaka Pl, Taupo,
Address used since 16 Jun 1999
Peter John Burt - Director (Inactive)
Appointment date: 17 Sep 2002
Termination date: 16 Jul 2003
Address: Timaru,
Address used since 17 Sep 2002
Lancelot Ian Miller - Director (Inactive)
Appointment date: 14 Jun 2000
Termination date: 11 Dec 2002
Address: Ngaio, Wellington,
Address used since 14 Jun 2000
Robert James Walton - Director (Inactive)
Appointment date: 19 Nov 1986
Termination date: 17 Sep 2002
Address: Tawa,
Address used since 19 Nov 1986
Gary Michael Wall - Director (Inactive)
Appointment date: 19 Jul 2000
Termination date: 17 Sep 2002
Address: Hyde Park, Christchurch,
Address used since 19 Jul 2000
Lloyd Neil Matheson - Director (Inactive)
Appointment date: 16 Dec 1996
Termination date: 19 Mar 2002
Address: Te Anau,
Address used since 16 Dec 1996
Cassandra Jane Kuiper - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 12 Feb 2001
Address: Papakura, Auckland,
Address used since 15 Dec 1998
Phillip Stuart Gubb - Director (Inactive)
Appointment date: 17 May 1999
Termination date: 30 Jun 2000
Address: Churton Park, Wellington,
Address used since 17 May 1999
Jeffrey James Taylor - Director (Inactive)
Appointment date: 27 Oct 1987
Termination date: 31 Jan 2000
Address: Lower Hutt,
Address used since 27 Oct 1987
Colin Morgan - Director (Inactive)
Appointment date: 22 Apr 1998
Termination date: 03 Aug 1999
Address: Hataitai, Wellington,
Address used since 22 Apr 1998
Eric Walter Newman - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 16 Jun 1999
Address: Tauranga,
Address used since 20 Nov 1990
Alan James Monk - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 18 May 1999
Address: Napier,
Address used since 01 Jan 1994
Lindsay Hunter - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 17 May 1999
Address: Wellington,
Address used since 01 Jul 1997
Stuart Duncan Mangnall - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 14 Oct 1998
Address: Auckland,
Address used since 20 Nov 1990
Gary John Orr - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 20 Mar 1998
Address: Wainuiomata,
Address used since 01 Jan 1994
Adriaanus Straayer - Director (Inactive)
Appointment date: 16 Dec 1996
Termination date: 01 Jul 1997
Address: Johnsonville, Wellington,
Address used since 16 Dec 1996
Graham Douglas Harding - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 16 Dec 1996
Address: Whitby, Wellington,
Address used since 20 Nov 1990
Ronald Murray Steedman - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 16 Dec 1996
Address: R D 2, Mosgiel,
Address used since 01 Jan 1994
Victor James Morrissey - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 16 Dec 1996
Address: Wellington,
Address used since 01 Jan 1994
Brian Frederick Daw - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 16 Dec 1996
Address: Papakowhai, Wellington,
Address used since 01 Jan 1994
Tephen Philip Hinds - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 01 Jan 1996
Address: Plimmerton,
Address used since 20 Nov 1990
Pauline Beatrice Joblin - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 12 Oct 1994
Address: Pakuranga, Auckland,
Address used since 01 Jan 1994
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