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| FROM | TO | |
| MARSDEN MARITIME HOLDINGS LIMITED | 04/08/2014 | |
| NORTHLAND PORT CORPORATION (NZ) LIMITED | 04/08/2014 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 8 Marsden Bay Drive, Marsden Point, 0171
Tel: 64-9 432 7452Fax: 64-9-433 0483
Date first listed: 10/05/1992
Sector: Ports Industry Group: Services
Activities: Investment company with holdings in a number of companies and a focus on the marketing of land at Marsden Point
name changed from Northland Port Corporation (NZ) Limited | 04/08/2014 |
name changed from Northland Port Corporation (NZ) Limited | 04/08/2014 |
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David Keys, Ross Blackmore and Colin Mitten are no longer directors of this company | 24/03/2017 22:03:02 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rosie Mercer | CEO | 01/07/2022 |
| Hamish Stevens | Independent Director | |
| David Keys | Independent Director | 30/10/2009 |
| Jared Pitman | Independent Director | 11/11/2023 |
| Anthony Gibson | Independent Director | 04/04/2018 |
| Elena Trout | Independent Director | 28/10/2011 |
| Mark Bogle | Independent Director | |
| Murray Jagger | Independent Director | |
| John Sproat | Independent Director | 11/11/2023 |
| Susan Huria | Independent Director | 30/10/2009 |
| Ross Blackmore | Director | 28/10/2011 |
| Colin Mitten | Director | 30/10/2009 |
| Gavin Carroll | Financial Controller | 06/12/2021 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Felix Richter | CEO | 16/07/2018 | 21/01/2022 |
| John Goulter | Chairman, Independent Director | 28/10/2011 | 30/06/2019 |
| Graham Wallace | CEO | 24/04/2013 | 31/03/2018 |
| Peter Griffths | Independent Director | 12/11/2010 | 31/03/2018 |
| Ian Walker | Director | 27/10/2006 | 18/10/2013 |
| Jim Smillie | General Manager | 31/01/2013 | |
| Geoff Vazey | Chairman | 28/10/2005 | 28/10/2011 |
| Rod McKay | Independent Director | 21/12/1992 | 28/10/2011 |
| Michael Gross | Independent Director | 17/12/1997 | 12/11/2010 |
| Stanley Semenoff | Director | 27/10/2006 | 30/10/2009 |
| Michael Daniel | Director | 20/12/1995 | 16/03/2009 |
Date of first appointment, title may have changed.
