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 1 entity and holds 1 share (50 per cent of shares), namely:
Commissioner Of Police (an other) located at Thorndon, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 50 per cent of all shares (1 share); it includes
New Zealand Police Association Incorporated (an other) - located at 57 Willis Street, Wellington,
New Zealand Police Leaders' Guild Incorporated (an other) - located at Porirua. "Superannuation fund operation - separately constituted" (ANZSIC K633020) is the classification the ABS issued Pss Trustees Limited. Businesscheck's database was last updated on 15 May 2025.
| 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 8192600
Phone
64 4 8192639
Phone (Phone)
krissy.winstanley@mercer.com
Email (nzbn-reserved-invoice-email-address-purpose)
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
Waimarama, 4294
Address used since 24 Oct 2024
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
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Commissioner Of Police Other (Other) |
Thorndon Wellington 6011 |
17 Dec 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Police Association Incorporated Other (Other) |
57 Willis Street Wellington 6011 |
26 Jul 2016 - current |
|
New Zealand Police Leaders' Guild Incorporated Other (Other) |
Porirua 5024 |
26 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coster, Andrew David Individual |
Thorndon Wellington 6011 |
03 Feb 2021 - 17 Dec 2024 |
|
Bush, Michael Dennis Individual |
Thorndon Wellington 6011 |
26 Jul 2016 - 03 Feb 2021 |
Location
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|
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