Police Welfare Fund Insurances Limited was launched on 02 Dec 1994 and issued an NZ business number of 9429038558672. The registered LTD company has been managed by 26 directors: Ralph Earle Stewart - an active director whose contract began on 01 Sep 2014,
Christopher Thomas Cahill - an active director whose contract began on 06 Dec 2016,
Murray Raymond Fenton - an active director whose contract began on 25 Sep 2017,
Grant Arron Gerken - an inactive director whose contract began on 19 Mar 2018 and was terminated on 31 Jul 2023,
Terence Emiel Logan - an inactive director whose contract began on 16 Sep 2014 and was terminated on 15 Aug 2022.
As stated in BizDb's database (last updated on 01 Apr 2024), the company uses 3 addresses: 11Th Floor, Findex House, 57 Willis Street, Wellington, 6011 (postal address),
11Th Floor, Findex House, 57 Willis Street, Wellington, 6011 (registered address),
11Th Floor, Findex House, 57 Willis Street, Wellington, 6011 (physical address),
11Th Floor, Findex House, 57 Willis Street, Wellington, 6011 (service address) among others.
Up to 23 Sep 2021, Police Welfare Fund Insurances Limited had been using 11Th Floor, Crowe Horwath House, 57 Willis Street, Wellington as their registered address.
BizDb found more names for the company: from 02 Dec 1994 to 17 Jan 1996 they were named Staffpac Insurances Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Police Welfare Fund Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. Police Welfare Fund Insurances Limited has been classified as "Life insurance provision" (ANZSIC K631010).
Principal place of activity
Level 11 Willbank House, 57 Willis Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: 11th Floor, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 13 Sep 2016 to 23 Sep 2021
Address #2: 11th Floor, Willbank House, 57 Willis Street, Wellington New Zealand
Registered & physical address used from 02 Dec 1994 to 13 Sep 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Police Welfare Fund Limited Shareholder NZBN: 9429040892214 |
57 Willis Street Wellington 6011 New Zealand |
02 Dec 1994 - |
Ultimate Holding Company
Ralph Earle Stewart - Director
Appointment date: 01 Sep 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2014
Christopher Thomas Cahill - Director
Appointment date: 06 Dec 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Dec 2016
Murray Raymond Fenton - Director
Appointment date: 25 Sep 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 25 Sep 2017
Grant Arron Gerken - Director (Inactive)
Appointment date: 19 Mar 2018
Termination date: 31 Jul 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 19 Mar 2018
Terence Emiel Logan - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 15 Aug 2022
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 16 Sep 2014
Patrick Andrew Thomas - Director (Inactive)
Appointment date: 02 May 2016
Termination date: 12 Oct 2021
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 02 May 2016
Craig Howard Tickelpenny - Director (Inactive)
Appointment date: 17 Sep 2013
Termination date: 08 Sep 2020
Address: Aotea, Porirua, 5024 New Zealand
Address used since 17 Sep 2013
Paul Justin Merrett - Director (Inactive)
Appointment date: 20 Mar 2018
Termination date: 08 Sep 2020
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 20 Mar 2018
Michael Thomas - Director (Inactive)
Appointment date: 08 Sep 2015
Termination date: 08 Dec 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Sep 2015
Gregory Eamon O'connor - Director (Inactive)
Appointment date: 17 Mar 1998
Termination date: 25 Nov 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 27 Aug 2015
Wayne Maurice Aberhart - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 30 Sep 2015
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 13 Jul 2011
Grant Aaron Gerken - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 16 Apr 2015
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 01 Aug 2014
David Gilbert Pizzini - Director (Inactive)
Appointment date: 22 Jun 2010
Termination date: 01 Aug 2014
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 22 Jun 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: 22 Mar 2000
Termination date: 25 Oct 2013
Address: Lower Hutt, 5011 New Zealand
Address used since 22 Mar 2000
Brett Roberts - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 31 Aug 2013
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 13 Jul 2011
Craig Elliot Prior - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 13 Jul 2011
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Jan 2006
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
Tracey Dianne Maclennan - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 22 Jul 2009
Address: Rd 9, Invercargill 9879,
Address used since 11 Dec 2007
Mark Dumas Leys - Director (Inactive)
Appointment date: 13 Oct 1999
Termination date: 11 Dec 2007
Address: R D 2, Drury, South Auckland,
Address used since 13 Oct 1999
Geoffrey Vernon Keith Smith - Director (Inactive)
Appointment date: 21 Mar 1998
Termination date: 14 Oct 2005
Address: Pleasant Point,
Address used since 21 Mar 1998
Cameron Lewis Smith - Director (Inactive)
Appointment date: 02 Dec 1994
Termination date: 12 Dec 2001
Address: Northcote Point, Auckland,
Address used since 02 Dec 1994
Jeffrey James Taylor - Director (Inactive)
Appointment date: 18 Jan 1996
Termination date: 31 Jan 2000
Address: Lower Hutt,
Address used since 18 Jan 1996
Colin Morgan - Director (Inactive)
Appointment date: 17 May 1999
Termination date: 03 Aug 1999
Address: Hataitai, Wellington,
Address used since 17 May 1999
Alan James Monk - Director (Inactive)
Appointment date: 18 Jan 1996
Termination date: 17 May 1999
Address: Taradale, Napier,
Address used since 18 Jan 1996
Garry John Orr - Director (Inactive)
Appointment date: 18 Jan 1996
Termination date: 20 Mar 1998
Address: Wainuiomata,
Address used since 18 Jan 1996
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