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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 |
John Henderson | Independent Director | 14/08/2006 |
Roy Austin | Independent Director | 01/05/2015 |
Eik Sheng Kwek | Independent Commissioner | 01/01/2020 |
Vincent Yeo | Non Exec Director | 28/06/1994 |
Aloysius Lee | Director | 01/04/2015 |
Takeshi Ito | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Colin Sim | Chairman, Independent Director | 14/07/2017 | 15/03/2024 |
BK Chiu | Managing Director | 01/06/2005 | 01/07/2022 |
Kian Tan | Director | 28/02/2017 | 31/12/2019 |
Hong Wong | Chairman | 25/05/1992 | 30/06/2017 |
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.