Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
| 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: 330 Devon Street East New Plymouth 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 to Move Logistics Group Limited | 04/08/2021 |
name changed from Bethunes Investments Limited | 07/12/2017 |
name changed to Move Logistics Group Limited | 04/08/2021 |
name changed from Bethunes Investments Limited | 07/12/2017 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Chris Swasbrook | Chairman, Independent Director | 18/11/2013 |
| Lee Banks | CFO, CEO | 01/01/2019 |
| Aaron Titter | Independent Director | 19/02/2016 |
| Ian Halsted | Independent Director | 16/03/2000 |
| John Mowbray | Non Exec Director | 22/02/2000 |
| Chris Dunphy | Director | 01/07/2021 |
| Charles Bolt | Company Secretary | |
| Richard Wheeler | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Alan Pearson | CEO | 19/03/2018 | 19/07/2021 |
| 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.
