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| FROM | TO | |
| STEEL & TUBE HOLDINGS LIMITED | 18/08/1977 | |
| THE STEEL AND TUBE COMPANY OF NEW ZEALAND LIMITED | 18/08/1977 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 7 Bruce Roderick Drive East Tamaki Auckland 2013 New Zealand
Tel: 64-4-570-5000Fax: 64-4-569-4218
Date first listed: 26/09/1967
Sector: Building Industry Group: Primary
Activities: Distributor of steel and allied products
name changed from The Steel and Tube Company of New Zealand Limited | 18/08/1977 |
name changed from The Steel and Tube Company of New Zealand Limited | 18/08/1977 |
Your browser may reflect a date of printing in American format.
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 22/11/2010 | Anthony Candy | 13,000 | $2.160 | $28,080 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Susan Paterson | Chairman, Independent Director | 16/01/2017 |
| Mark Malpass | CEO | 01/03/2017 |
| Richard Smyth | CFO, Company Secretary | 27/04/2021 |
| Karen Jordan | Independent Director | 09/12/2020 |
| Christopher Ellis | Independent Director | 29/09/2017 |
| Tim Deane | Independent Director | 01/09/2026 |
| Andrew Flavell | Independent Director | 01/10/2021 |
| Cassandra Crowley | Independent Director | 01/09/2026 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Steve Reindler | Independent Director | 27/08/2017 | 01/09/2026 |
| Steve Armstrong | CFO, Company Secretary | 17/07/2017 | 27/04/2021 |
| Anne Urlwin | Independent Director | 01/06/2013 | 01/10/2020 |
| Rosemary Warnock | Independent Director | 22/09/2010 | 25/09/2019 |
| Dean Pritchard | Chairman, Independent Director | 20/05/2005 | 16/11/2017 |
| David Taylor | CEO | 05/10/2009 | 22/09/2017 |
| Janie Elrick | CFO, Company Secretary | 09/01/2012 | 17/07/2017 |
| John Anderson | Independent Director | 10/11/2011 | 31/03/2017 |
| Janine Smith | Independent Director | 22/09/2010 | 12/11/2015 |
| Barry Dineen | Independent Director | 04/03/1994 | 10/11/2011 |
| Robert Bakewell | Director | 24/06/2010 | 10/11/2011 |
| Anthony Candy | CFO | 01/01/1988 | 30/06/2011 |
| Ian Lindsay | Director | 15/02/2001 | 11/11/2010 |
| Eileen Doyle | Director | 15/07/2005 | 11/11/2010 |
| Anthony Reeves | Director | 28/11/2001 | 11/12/2009 |
| Nicholas Calavrias | Director | 17/02/1992 | 30/04/2009 |
Date of first appointment, title may have changed.
