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 | |
| AOFRIO LIMITED | 20/09/2022 | |
| WELLINGTON DRIVE TECHNOLOGIES LIMITED | 20/09/2022 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 78 Apollo Drive, Rosedale, Auckland, 0632
Tel: +64 9 477 4500Fax: +64 9 479 5540
Date first listed: 28/02/2001
Sector: Intermed & Durables Industry Group: Goods
Activities: Motor, controller and fan designs for the domestic and light industrial appliance market
name changed from Wellington Drive Technologies Limited | 20/09/2022 |
name changed from Wellington Drive Technologies Limited | 20/09/2022 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 22/12/2011 | Shawn Beck | 18,567 | $0.220 | $4,090 | |
| 06/12/2011 | Shawn Beck | 5,052 | $0.220 | $1,111 | |
| 06/12/2011 | Ray Thomson | 127,760 | $0.242 | $30,918 | |
| 05/12/2011 | Shawn Beck | 26,381 | $0.220 | $5,804 | |
| 03/11/2011 | Ray Thomson | 7,000 | $0.220 | $1,540 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Scott | Chairman, Independent Director | 21/02/2019 |
| Greg Balla | CEO | 09/08/2021 |
| Howard Milliner | CFO | |
| John McMahon | Independent Director | 31/10/2014 |
| Keith Oliver | Independent Director | |
| Greg Allen | Independent Director | 01/04/2021 |
| Roz Buick | Director | 31/01/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Melissa Clark-Reynolds | Director | 21/08/2023 | 28/05/2025 |
| Gottfried Pausch | Executive Director | 18/12/2013 | 31/08/2023 |
| Lisbeth Jacobs | Independent Director | 27/05/2013 | 28/02/2020 |
| Ron Jackson | Company Secretary | 28/10/2019 | |
| Tony Nowell | Chairman | 04/03/2010 | 27/03/2019 |
| Shawn Beck | Independent Director | 02/03/1994 | 30/09/2016 |
| Simon Mander | Independent Director | 17/06/2004 | 31/12/2014 |
| Ray Thomson | Director | 23/06/1990 | 18/12/2013 |
| Richard Boven | Independent Director | 11/12/2007 | 27/05/2013 |
| Ross Green | Director | 01/12/1997 | 28/06/2011 |
| Raymond Meyer | Director | 27/11/2002 | 16/06/2009 |
Date of first appointment, title may have changed.