Policy Management Limited
Type: NZ Limited Company (Ltd)Policy Management Limited (NZBN 9429039080844) was registered on 16 Sep 1991. 14 addresess are currently in use by the company: Floor 6, 300 Queen Street, Auckland Central, Auckland, 1010 (type: office, delivery). 10Th Floor, Hong Kong Bank House, 290 Queen Street, Auckland had been their physical address, up to 30 Jul 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
South Pacific Treasury Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment operation - own account" (business classification K624060) is the classification the Australian Bureau of Statistics issued Policy Management Limited. Businesscheck's information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Tsb Bank Building, 290 Queen Street, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Jul 2009 |
| Level 10, Tsb Bank Building, 290 Queen Street, Auckland | Physical & registered & service | 30 Jul 2009 |
| P O Box 12 1455, Henderson, Auckland, 0650 | Postal | 14 Jun 2019 |
| Level 10, 290 Queen Street, Auckland, 1010 | Office | 14 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Henderson
Pakuranga Heights, Auckland, 2010
Address used since 21 Jun 2015 |
Director | 11 Oct 2000 - current |
|
Manu Chhotubhai Bhanabhai
Papatoetoe,
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 11 Oct 2000 |
| Type | Used since | |
|---|---|---|
| Level 10, 290 Queen Street, Auckland, 1010 | Office | 14 Jun 2019 |
| Level 10, Tsb Bank Building, 290 Queen Street, Auckland, 1010 | Delivery | 14 Jun 2019 |
| Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 | Records & shareregister | 16 Feb 2023 |
| Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Feb 2023 |
| Floor 6, 300 Queen Street, Auckland Central, Auckland, 1010 | Office & delivery | 28 Jun 2023 |
| Level 10 , 290 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 10th Floor, Hong Kong Bank House, 290 Queen Street, Auckland | Physical | 05 Jun 1997 - 30 Jul 2009 |
| C/- 12th Floor, 290 Queen Street, Hong Kong Bank House, Auckland | Registered | 18 Jun 1996 - 30 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Treasury Limited Shareholder NZBN: 9429038982859 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Kristina Dawn Individual |
Onehunga |
16 Sep 1991 - 08 Aug 2008 |
|
Bhanabhai, Manu Chhotubhai Individual |
Papatoetoe |
16 Sep 1991 - 08 Aug 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | South Pacific Treasury Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 548016 |
| Country of origin | NZ |
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