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 | |
| CDL INVESTMENTS NEW ZEALAND LIMITED | 24/11/1994 | |
| KUPE GROUP LIMITED | 17/11/1986 | 24/11/1994 |
| APEX GROUP LIMITED | 17/11/1986 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 7, 23 Customs Street East, Auckland 1010
Tel: 64-9-913 8077Fax: 64-9-913 8098
Date first listed: 01/01/1986
Sector: Property Industry Group: Property
Activities: A subsidiary of Millennium & Copthorne Hotels New Zealand Limited, the company is involved in the development and sale of land and development properties in New Zealand
name changed from Kupe Group Limited | 24/11/1994 |
name changed from Kupe Group Limited | 24/11/1994 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Desleigh Jameson | Chairman, Independent Director | 01/05/2021 |
| Jason Adams | CEO | 01/06/2022 |
| Janie Elrick | Independent Director | 01/11/2024 |
| Julian Smith | Independent Director | 09/12/2025 |
| Eik Sheng Kwek | Non Exec Director | 01/01/2020 |
| Vincent Yeo | Director | 28/06/1994 |
| Abigail Wong | Company Secretary | 13/10/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Takeshi Ito | Company Secretary | 13/10/2025 | |
| John Henderson | Independent Director | 14/08/2006 | 01/05/2024 |
| Colin Sim | Chairman, Independent Director | 14/07/2017 | 15/03/2024 |
| BK Chiu | Managing Director | 01/06/2005 | 01/07/2022 |
| Roy Austin | Independent Director | 01/05/2015 | 25/05/2021 |
| Kian Tan | Director | 28/02/2017 | 31/12/2019 |
| Hong Wong | Chairman | 25/05/1992 | 30/06/2017 |
| Aloysius Lee | Director | 01/04/2015 | 28/02/2017 |
| Robert Challinor | Independent Director | 31/05/2005 | 01/05/2015 |
| Donald Lindsay | Director | 29/07/1997 | 25/05/2009 |
Date of first appointment, title may have changed.
