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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 1 CMC Building, 89 Courtenay Place, Wellington, NZL
Tel: 64-4-384 9734Fax: 64-4-801 7279
Date first listed: 01/05/1967
Sector: Consumer Industry Group: Services
listed entity carried for record purposes only | 01/05/1962 |
listed entity carried for record purposes only | 01/05/1962 |
Your browser may reflect a date of printing in American format.
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 20/05/2013 | Peter Aitken | 3,000 | $4.340 | $13,020 | |
| 03/10/2011 | Jim Gibbons | 20,000 | $2.600 | $52,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jim Gibbons | Chairman | 10/12/1992 |
| Graeme Gibbons | CEO, Director | 29/11/1995 |
| Falcon Clouston | Independent Director | 01/06/2011 |
| John Beveridge | Independent Director | 29/04/2025 |
| Ashley Waugh | Independent Director | |
| Peter Aitken | Independent Director | 09/11/2007 |
| John Journee | Independent Director | 01/12/2018 |
| Stuart Gibbons | Director | 04/07/2014 |
| Denis Wood | Director | 04/11/2011 |
| John Hutchinson | Director | 01/09/2022 |
| George Smith | Executive | |
| Nicholas Bartle | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Matthew Newman | Director | 01/11/2013 | 11/11/2022 |
| Ian Lambie | Independent Director | 21/11/2002 | 01/11/2013 |
| Peter Wilson | Independent Director | 29/07/1998 | 04/11/2011 |
| John Wylie | Director | 27/11/1990 | 04/11/2011 |
| John Blyth | Director | 22/11/1990 | 31/12/2008 |
Date of first appointment, title may have changed.
