Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
| FROM | TO | |
| 2 CHEAP CARS GROUP LIMITED | 26/06/2023 | |
| NZ AUTOMOTIVE INVESTMENTS LIMITED | 26/06/2023 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 102 Mays Road Onehunga Auckland 1061 New Zealand
Tel: (09) 869 3330
Date first listed: 25/02/2021
name changed from NZ Automotive Investments Limited | 26/06/2023 |
name changed from NZ Automotive Investments Limited | 26/06/2023 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Stiassny | Chairman, Independent Director | 04/08/2022 |
| Gordon Shaw | Independent Director | 01/02/2023 |
| David Sena | Executive Director, CEO | 25/02/2021 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Paul Millward | CEO | 09/01/2023 | 01/06/2024 |
| Haydn Marks | CFO | 30/06/2023 | |
| Samantha Sharif | Director | 02/09/2022 | 01/02/2023 |
| David Page | CEO | 17/02/2021 | 30/09/2022 |
| Michael Stiassny | Chairman, Independent Director | 21/08/2022 | 02/09/2022 |
| Charles Bolt | Independent Director | 25/02/2021 | 19/07/2022 |
| Tim Cook | Independent Director | 22/04/2022 | 19/07/2022 |
| Eugene Williams | Executive Director | 25/02/2021 | 19/07/2022 |
| Tracy Rowsell | Director | 25/02/2021 | 19/07/2022 |
| Karl Smith | Chairman | 25/02/2021 | 08/04/2022 |
| Michele Kernahan | Independent Director | 25/02/2021 | 08/04/2022 |
Date of first appointment, title may have changed.
