Pss Trustees Limited, a registered company, was launched on 26 Jul 2016. 9429042476672 is the NZ business number it was issued. "Superannuation fund operation - separately constituted" (ANZSIC K633020) is how the company has been categorised. This company has been managed by 15 directors: Gregory John Fleming - an active director whose contract started on 26 Jul 2016,
Gregory John Fleming - an active director whose contract started on 26 Jul 2016,
Ian Howard Russon - an active director whose contract started on 10 Feb 2017,
Sarah Louise Graydon - an active director whose contract started on 01 Apr 2019,
Sandra Maree Venables - an active director whose contract started on 01 Sep 2019.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 2, 20 Customhouse Quay, Wellington Central, Wellington, 6011 (category: delivery, office).
Pss Trustees Limited had been using Level 2, 1 Willis Street, Wellington as their registered address up until 13 Aug 2019.
A total of 2 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
Floor 2, 20 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 2, 1 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 13 Feb 2019 to 13 Aug 2019
Address #2: Level 2, 1 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 26 Jul 2016 to 13 Feb 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 20 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 |
Porirua 5024 New Zealand |
26 Jul 2016 - |
| Other (Other) | New Zealand Police Association Incorporated |
57 Willis Street Wellington 6011 New Zealand |
26 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Coster, Andrew David |
Thorndon Wellington 6011 New Zealand |
03 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bush, Michael Dennis |
Thorndon Wellington 6011 New Zealand |
26 Jul 2016 - 03 Feb 2021 |
Gregory John Fleming - Director
Appointment date: 26 Jul 2016
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 26 Jul 2016
Gregory John Fleming - Director
Appointment date: 26 Jul 2016
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 26 Jul 2016
Ian Howard Russon - Director
Appointment date: 10 Feb 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Feb 2017
Sarah Louise Graydon - Director
Appointment date: 01 Apr 2019
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 01 Apr 2019
Sandra Maree Venables - Director
Appointment date: 01 Sep 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Sep 2019
Richard Graham Ansell - Director
Appointment date: 01 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2021
Grant David Hassell - Director
Appointment date: 22 Aug 2022
Address: Pukawa Bay, Turangi, 3381 New Zealand
Address used since 01 Jan 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 22 Aug 2022
Charles Bertram Cahn - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 01 Jul 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 26 Jul 2016
Charles Bertram Cahn - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 01 Jul 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 26 Jul 2016
Timothy Patrick Mcguinness - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 01 Jan 2020
Address: Tawa, Wellington, 5028 New Zealand
Address used since 26 Jul 2016
Timothy Patrick Mcguinness - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 01 Jan 2020
Address: Tawa, Wellington, 5028 New Zealand
Address used since 26 Jul 2016
David Edward Trappitt - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 01 Sep 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Jul 2016
David Edward Trappitt - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 01 Sep 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Jul 2016
Eoin Malcolm Miller Johnson - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 31 Dec 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Jul 2016
Eoin Malcolm Miller Johnson - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 31 Dec 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Jul 2016
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