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POLICE WELFARE FUND LIMITED

Private limited company (Ltd.) Active

Registration No.
9429040892214
Incorporation Date
1968-09-27
Company Type
Private limited company (Ltd.)
Address
Wellington, New Zealand
Website
www.policeassn.org.nz/
Source: New Zealand Companies Office

POLICE WELFARE FUND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040892214, and its current status with New Zealand Companies Office is active. The company was incorporated on 27 September 1968 and lists its registered address as Wellington, New Zealand. 4 shareholders are on record for POLICE WELFARE FUND LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

4

Shareholders of POLICE WELFARE FUND LIMITED

Four shareholders are currently on record for POLICE WELFARE FUND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEW ZEALAND POLICE ASSOCIATION INCORPORATED, holding 97% — a majority holding — followed by Erin Celina POLACZUK at 1%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
NEW ZEALAND POLICE ASSOCIATION INCORPORATED 97% New Zealand Companies Office
Erin Celina POLACZUK 1% New Zealand Companies Office
NEW ZEALAND POLICE LEADERS' GUILD INCORPORATED 1% New Zealand Companies Office
Christopher Thomas CAHILL 1% New Zealand Companies Office

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

75

Directors and officers of POLICE WELFARE FUND LIMITED

The Director of POLICE WELFARE FUND LIMITED currently on record is Craig TICKELPENNY; 22 of the 75 officer records shown for POLICE WELFARE FUND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 53 records shown (Robert WALTON, Jeffrey TAYLOR and 51 others) are former appointments that have since been resigned. Management authority at POLICE WELFARE FUND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 80 officers in total, including past appointments, though only the 75 most relevant records are shown here.

CT
Craig TICKELPENNY ACTIVE

Appointed
2011-06-22
Residence
🇳🇿 New Zealand
Occupation
Director

PT
Patrick THOMAS ACTIVE

Appointed
2014-08-01
Residence
🇳🇿 New Zealand
Occupation
Director

TL
Terence LOGAN ACTIVE

Appointed
2014-08-20
Residence
🇳🇿 New Zealand
Occupation
Director

MM
Michael MCRANDLE ACTIVE

Appointed
2014-09-16
Residence
🇳🇿 New Zealand
Occupation
Director

ST
Scott THOMPSON ACTIVE

Appointed
2016-03-22
Residence
🇳🇿 New Zealand
Occupation
Director

PO
Paul ORMEROD ACTIVE

Appointed
2016-09-20
Residence
🇳🇿 New Zealand
Occupation
Director

RA
Robert Alexander Cochrane ACTIVE

Appointed
2017-05-22
Residence
🇳🇿 New Zealand
Occupation
Director

MF
Murray FENTON ACTIVE

Appointed
2017-09-12
Residence
🇳🇿 New Zealand
Occupation
Director

PM
Paul MERRETT ACTIVE

Appointed
2018-03-19
Residence
🇳🇿 New Zealand
Occupation
Director

MM
Marcia MURRAY ACTIVE

Appointed
2018-03-19
Residence
🇳🇿 New Zealand
Occupation
Director

JR
Jason ROSS ACTIVE

Appointed
2019-01-01
Residence
🇳🇿 New Zealand
Occupation
Director

DC
Douglas CLARKE ACTIVE

Appointed
2019-05-14
Residence
🇳🇿 New Zealand
Occupation
Director

PH
Paul Hampton ACTIVE

Appointed
2020-12-08
Residence
🇳🇿 New Zealand
Occupation
Director

TD
Tina Dower ACTIVE

Appointed
2020-12-08
Residence
🇳🇿 New Zealand
Occupation
Director

PH
Peter Hayes ACTIVE

Appointed
2020-12-08
Residence
🇳🇿 New Zealand
Occupation
Director

SW
Steven Watt ACTIVE

Appointed
2021-10-13
Residence
🇳🇿 New Zealand
Occupation
Director

SS
Sarah Stirling ACTIVE

Appointed
2021-10-13
Residence
🇺🇸 United States
Occupation
Director

SR
Susan Roberts ACTIVE

Appointed
2022-12-06
Residence
🇳🇿 New Zealand
Occupation
Director

AB
Anthony Bond ACTIVE

Appointed
2023-08-12
Residence
🇳🇿 New Zealand
Occupation
Director

AC
Ashley Clements ACTIVE

Appointed
2023-09-14
Residence
🇳🇿 New Zealand
Occupation
Director

SP
Sally Patrick ACTIVE

Appointed
2024-09-10
Residence
🇳🇿 New Zealand
Occupation
Director

RM
Richard Miller ACTIVE

Appointed
2025-09-09
Residence
🇳🇿 New Zealand
Occupation
Director

RW
Robert WALTON RESIGNED

Appointed
1986-11-19
Resigned
2002-09-17
Residence
🇳🇿 New Zealand
Occupation
Director

JT
Jeffrey TAYLOR RESIGNED

Appointed
1987-10-27
Resigned
2000-01-31
Residence
🇳🇿 New Zealand
Occupation
Director

TH
Tephen HINDS RESIGNED

Appointed
1990-11-20
Resigned
1996-01-01
Residence
🇳🇿 New Zealand
Occupation
Director

GH
Graham HARDING RESIGNED

Appointed
1990-11-20
Resigned
1996-12-16
Residence
🇳🇿 New Zealand
Occupation
Director

SM
Stuart MANGNALL RESIGNED

Appointed
1990-11-20
Resigned
1998-10-14
Residence
🇳🇿 New Zealand
Occupation
Director

EN
Eric NEWMAN RESIGNED

Appointed
1990-11-20
Resigned
1999-06-16
Residence
🇳🇿 New Zealand
Occupation
Director

GS
Geoffrey SMITH RESIGNED

Appointed
1992-10-21
Resigned
2005-10-14
Residence
🇳🇿 New Zealand
Occupation
Director

ML
Mark LEYS RESIGNED

Appointed
1992-10-21
Resigned
2007-12-11
Residence
🇳🇿 New Zealand
Occupation
Director

BD
Brian DAW RESIGNED

Appointed
1994-01-01
Resigned
1996-12-16
Residence
🇳🇿 New Zealand
Occupation
Director

RS
Ronald STEEDMAN RESIGNED

Appointed
1994-01-01
Resigned
1996-12-16
Residence
🇳🇿 New Zealand
Occupation
Director

VM
Victor MORRISSEY RESIGNED

Appointed
1994-01-01
Resigned
1996-12-16
Residence
🇳🇿 New Zealand
Occupation
Director

AM
Alan MONK RESIGNED

Appointed
1994-01-01
Resigned
1999-05-18
Residence
🇳🇿 New Zealand
Occupation
Director

PJ
Pauline JOBLIN RESIGNED

Appointed
1994-01-01
Resigned
1994-10-12
Residence
🇳🇿 New Zealand
Occupation
Director

GO
Gary ORR RESIGNED

Appointed
1994-01-01
Resigned
1998-03-20
Residence
🇳🇿 New Zealand
Occupation
Director

GO
Gregory O'CONNOR RESIGNED

Appointed
1996-01-18
Resigned
2016-11-25
Residence
🇳🇿 New Zealand
Occupation
Director

LM
Lloyd MATHESON RESIGNED

Appointed
1996-12-16
Resigned
2002-03-19
Residence
🇳🇿 New Zealand
Occupation
Director

AS
Adriaanus STRAAYER RESIGNED

Appointed
1996-12-16
Resigned
1997-07-01
Residence
🇳🇿 New Zealand
Occupation
Director

LH
Lindsay HUNTER RESIGNED

Appointed
1997-07-01
Resigned
1999-05-17
Residence
🇳🇿 New Zealand
Occupation
Director

CM
Colin MORGAN RESIGNED

Appointed
1998-04-22
Resigned
1999-08-03
Residence
🇳🇿 New Zealand
Occupation
Director

CK
Cassandra KUIPER RESIGNED

Appointed
1998-12-15
Resigned
2001-02-12
Residence
🇳🇿 New Zealand
Occupation
Director

PG
Phillip GUBB RESIGNED

Appointed
1999-05-17
Resigned
2000-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

JA
James ALDERSON RESIGNED

Appointed
1999-05-18
Resigned
2004-09-15
Residence
🇳🇿 New Zealand
Occupation
Director

AJ
Anthony JEURISSEN RESIGNED

Appointed
1999-06-16
Resigned
2003-07-16
Residence
🇳🇿 New Zealand
Occupation
Director

SM
Stuart MILLS RESIGNED

Appointed
1999-08-09
Resigned
2013-10-25
Residence
🇳🇿 New Zealand
Occupation
Director

LM
Lancelot MILLER RESIGNED

Appointed
2000-06-14
Resigned
2002-12-11
Residence
🇳🇿 New Zealand
Occupation
Director

GW
Gary WALL RESIGNED

Appointed
2000-07-19
Resigned
2002-09-17
Residence
🇳🇿 New Zealand
Occupation
Director

JG
Joseph GREEN RESIGNED

Appointed
2000-08-01
Resigned
2015-03-01
Residence
🇳🇿 New Zealand
Occupation
Director

SH
Stephen HAWKINS RESIGNED

Appointed
2000-12-12
Resigned
2007-12-11
Residence
🇳🇿 New Zealand
Occupation
Director

RM
Richard MIDDLETON RESIGNED

Appointed
2001-05-22
Resigned
2007-05-31
Residence
🇳🇿 New Zealand
Occupation
Director

DS
David STEEL RESIGNED

Appointed
2002-04-17
Resigned
2006-02-15
Residence
🇳🇿 New Zealand
Occupation
Director

PB
Peter BURT RESIGNED

Appointed
2002-09-17
Resigned
2003-07-16
Residence
🇳🇿 New Zealand
Occupation
Director

KF
Kevin FOX RESIGNED

Appointed
2002-12-11
Resigned
2011-05-10
Residence
🇳🇿 New Zealand
Occupation
Director

BD
Brion DUNCAN RESIGNED

Appointed
2003-03-18
Resigned
2011-09-20
Residence
🇳🇿 New Zealand
Occupation
Director

SW
Stuart WILDON RESIGNED

Appointed
2003-03-18
Resigned
2015-11-30
Residence
🇳🇿 New Zealand
Occupation
Director

AR
Alan RIDLEY RESIGNED

Appointed
2003-08-19
Resigned
2010-12-08
Residence
🇳🇿 New Zealand
Occupation
Director

CP
Craig PRIOR RESIGNED

Appointed
2003-09-16
Resigned
2014-08-25
Residence
🇳🇿 New Zealand
Occupation
Director

RL
Ronald LEK RESIGNED

Appointed
2005-11-21
Resigned
2011-06-22
Residence
🇳🇿 New Zealand
Occupation
Director

TM
Tracey MACLENNAN RESIGNED

Appointed
2006-03-21
Resigned
2009-07-23
Residence
🇳🇿 New Zealand
Occupation
Director

AP
Anthony PRICE RESIGNED

Appointed
2007-12-11
Resigned
2017-07-31
Residence
🇳🇿 New Zealand
Occupation
Director

DP
David PIZZINI RESIGNED

Appointed
2007-12-11
Resigned
2014-08-01
Residence
🇳🇿 New Zealand
Occupation
Director

LS
Luke SHADBOLT RESIGNED

Appointed
2008-03-18
Resigned
2017-07-31
Residence
🇳🇿 New Zealand
Occupation
Director

BR
Brett ROBERTS RESIGNED

Appointed
2009-08-19
Resigned
2013-08-31
Residence
🇳🇿 New Zealand
Occupation
Director

WA
Wayne ABERHART RESIGNED

Appointed
2011-02-03
Resigned
2015-09-30
Residence
🇳🇿 New Zealand
Occupation
Director

RG
Roger GARRETT RESIGNED

Appointed
2011-05-10
Resigned
2014-06-22
Residence
🇳🇿 New Zealand
Occupation
Director

EL
Emmet LYNCH RESIGNED

Appointed
2011-06-01
Resigned
2016-08-16
Residence
🇳🇿 New Zealand
Occupation
Director

MC
Maurice CUMMINGS RESIGNED

Appointed
2011-09-20
Resigned
2017-09-12
Residence
🇳🇿 New Zealand
Occupation
Director

GG
Grant GERKEN RESIGNED

Appointed
2013-09-17
Resigned
2015-04-16
Residence
🇳🇿 New Zealand
Occupation
Director

RS
Ralph Stewart RESIGNED

Appointed
2014-09-01
Residence
🇳🇿 New Zealand
Occupation
Director

MS
Malcolm SCHWARTFEGER RESIGNED

Appointed
2015-03-30
Resigned
2016-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

MT
Michael THOMAS RESIGNED

Appointed
2015-04-16
Resigned
2017-12-08
Residence
🇳🇿 New Zealand
Occupation
Director

JM
Jevon MCSKIMMING RESIGNED

Appointed
2016-05-02
Resigned
2017-02-15
Residence
🇳🇿 New Zealand
Occupation
Director

GR
Glyn ROWLAND RESIGNED

Appointed
2016-12-06
Resigned
2018-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

CC
Christopher CAHILL RESIGNED

Appointed
2016-12-06
Residence
🇳🇿 New Zealand
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of POLICE WELFARE FUND LIMITED

POLICE WELFARE FUND LIMITED sits 1 level below its ultimate parent, NEW ZEALAND POLICE ASSOCIATION INCORPORATED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above POLICE WELFARE FUND LIMITED is NEW ZEALAND POLICE ASSOCIATION INCORPORATED, holding 97% as filed in POLICE WELFARE FUND LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • POLICE HEALTH PLAN LIMITED (New Zealand)
  • POLICE WELFARE FUND INSURANCES LIMITED (New Zealand)

Data availability

Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
NEW ZEALAND POLICE ASSOCIATION INCORPORATED
New Zealand
POLICE HEALTH PLAN LIMITED
New ZealandNZ 639248

POLICE WELFARE FUND INSURANCES LIMITED
New ZealandNZ 658809

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on POLICE WELFARE FUND LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns POLICE WELFARE FUND LIMITED?

Four shareholders are currently on record for POLICE WELFARE FUND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEW ZEALAND POLICE ASSOCIATION INCORPORATED, holding 97% — a majority holding — followed by Erin Celina POLACZUK at 1%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is POLICE WELFARE FUND LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for POLICE WELFARE FUND LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does POLICE WELFARE FUND LIMITED have on record?

4 shareholders are shown on record for POLICE WELFARE FUND LIMITED.

What is POLICE WELFARE FUND LIMITED's company registration number?

POLICE WELFARE FUND LIMITED's registration number is 9429040892214, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is POLICE WELFARE FUND LIMITED still an active company?

POLICE WELFARE FUND LIMITED's status on New Zealand Companies Office is listed as active.

When was POLICE WELFARE FUND LIMITED incorporated?

POLICE WELFARE FUND LIMITED was incorporated on 27 September 1968, according to New Zealand Companies Office.

What is POLICE WELFARE FUND LIMITED's registered address?

The registered address on file for POLICE WELFARE FUND LIMITED is Wellington, New Zealand.

What legal structure is POLICE WELFARE FUND LIMITED registered as?

POLICE WELFARE FUND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of POLICE WELFARE FUND LIMITED?

The Director of POLICE WELFARE FUND LIMITED currently on record is Craig TICKELPENNY; 22 of the 75 officer records shown for POLICE WELFARE FUND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 53 records shown (Robert WALTON, Jeffrey TAYLOR and 51 others) are former appointments that have since been resigned. Management authority at POLICE WELFARE FUND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does POLICE WELFARE FUND LIMITED have a parent company or subsidiaries?

POLICE WELFARE FUND LIMITED sits 1 level below its ultimate parent, NEW ZEALAND POLICE ASSOCIATION INCORPORATED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to POLICE WELFARE FUND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to POLICE WELFARE FUND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access POLICE WELFARE FUND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like POLICE WELFARE FUND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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