Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
| AUGUSTA CAPITAL LIMITED | 02/04/2012 | |
| KERMADEC PROPERTY FUND LIMITED | 02/04/2012 |
REGISTRY:
Address: Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland
Tel: 09 300 6161 Fax:
Date first listed: 11/12/2006
Company Secretary: Luke Fitzgibbon
Sector: Property Industry Group:
Activities: Augusta Capital was first listed in December 2006 under the name Kermadec Property Fund. It was originally a diversified property fund, focused on the Auckland office and carparking market. Kermadec was established and managed by Mark and Chris Francis through their management company "Augusta Funds Management", which is also the largest shareholder of Kermadec. In 2012 Kermadec purchased Augusta Funds Management from the Francis brothers and internalised the management function of Kermadec. Following this transaction Kermadec changed its name to Augusta Capital Limited.
| announces that it has acquired a 9.3 per cent stake in listed property company NPT from the Accident Compensation Corporation | 26/09/2016 |
| why don't these people get their website fixed?? | 21/06/2013 |
| name changed from Kermadec Property Fund Limited | 02/04/2012 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Paul Duffy | Chairman | 02/11/2015 |
| Mark Francis | Managing Director | 10/10/2006 |
| Simon Woollams | CFO | |
| John Loughlin | Independent Director | 26/06/2007 |
| Martin Goldfinch | Independent Director | 02/10/2014 |
| Mark Petersen | Independent Director | 20/02/2015 |
| Bryce Barnett | Executive Director | 02/10/2014 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Wilson | Chairman, Independent Director | 12/10/2006 | 16/12/2015 |
Date of first appointment, title may have changed.
