Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
| MOVE LOGISTICS GROUP LIMITED | 04/08/2021 | |
| TIL LOGISTICS GROUP LIMITED | 07/12/2017 | 04/08/2021 |
| BETHUNES INVESTMENTS LIMITED | 17/07/2015 | 07/12/2017 |
| MOWBRAY COLLECTABLES LIMITED | 17/07/2015 |
REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: 24-30 Paraite Road, Bell Block, New Plymouth, 4312, New Zealand
Tel: 06 755 9990Fax: 06 755 0264
Date first listed: 20/04/2000
Sector: Investment Industry Group: Investment
Activities: Stamp dealers and auctioneers of rare books, maps, print, militaria and numismatics
name changed from TIL LOGISTICS GROUP LIMITED | 04/08/2021 |
name changed from TIL LOGISTICS GROUP LIMITED | 04/08/2021 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Chris Swasbrook | Chairman, Independent Director | 18/11/2013 |
| Lorraine Witten | Chairman | 30/09/2021 |
| Julia Raue | Chairman, Independent Director | 03/05/2023 |
| Paul Millward | CEO | 04/09/2024 |
| Lee Banks | CFO | 01/01/2019 |
| Ian Halsted | Independent Director | 16/03/2000 |
| Lachie Johnstone | Independent Director | 01/03/2024 |
| Aaron Titter | Independent Director | 19/02/2016 |
| Greg Whitham | Non Exec Director | 08/03/2024 |
| John Mowbray | Non Exec Director | 22/02/2000 |
| Charles Bolt | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Craig Evans | CEO | 01/02/2023 | 24/10/2024 |
| Grant Devonport | Independent Director | 01/07/2022 | 24/10/2024 |
| Mark Newman | Independent Director | 01/07/2022 | 24/10/2024 |
| Greg Kern | Non Exec Director | 08/03/2024 | 24/09/2024 |
| Chris Dunphy | Director | 01/07/2021 | 28/03/2024 |
| Danny Chan | Independent Director | 01/07/2022 | 03/05/2023 |
| Trevor Janes | Chairman, Independent Director | 23/11/2021 | |
| Jim Ramsay | Director | 23/11/2021 | |
| Alan Pearson | CEO | 19/03/2018 | 19/07/2021 |
| Richard Wheeler | Company Secretary | 04/11/2019 | |
| Murray Radford | Independent Director | 09/03/2000 | 19/02/2016 |
| David Heather | Executive Director | 21/03/2006 | 31/12/2013 |
Date of first appointment, title may have changed.
