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SKELLERUP HOLDINGS LIMITED (SKL)

Listed NZX

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:

Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZSKXE0001S8

Address: 1-37 Mt Wellington Highway, Mount Wellington, Auckland, NZL
Tel:  64-9-571-1208Fax: 64-9-571-5896

Date first listed: 19/06/2002

Sector: Intermed & Durables Industry Group: Goods
Activities: Marketer, manufacturer and distributor of rubber and foam products and pumps

name changed from Skellmax Industries Limited

01/03/2006

NZX Announcements (courtesy of NZX)

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    05/04/2012Ian PartonOn market30,000 $1.433$43,000
    18/11/2011Ian PartonOn market40,000 $0.340$13,600

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Elizabeth CouttsChairman, Independent Director17/05/2002
    Graham LeamingCEO28/03/2024
    Tim RunnallsCFO28/03/2024
    Paul ShearerIndependent Director21/08/2020
    Rachel FarrantIndependent Director02/05/2022
    David MairNon Exec Director29/11/2006
    David CushingNon Exec Director21/08/2017
    John StrowgerDirector04/03/2015
    Jim GreenwoodCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Guy KeoghCFO10/03/200826/02/2019
    Selwyn CushingChairman26/09/200725/10/2017
    Ian PartonIndependent Director16/05/201125/10/2017
    John ThompsonDirector28/05/200827/10/2011
    Donald StewartDirector12/07/199930/06/2010
    Graham FraserDirector17/05/200229/10/2009
    Arthur YoungDirector17/05/200228/05/2008
    Jim GreenwoodCompany Secretary21/02/199627/11/1997

    Date of first appointment, title may have changed.