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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: Great South Road, Horotiu, Waikato, 1001, NZL
Tel: 64-7-829 2888 Fax: 64-7-829 2888
Date first listed: 05/01/1995
Company Secretary:
Sector: Agriculture & Fishing Industry Group:
Activities: Processes and exports meat
delisted following a takeover by Talley's Group - Talleys paid 37 cents for the remaining shares | 03/11/2010 |
delisted following a takeover by Talley's Group - Talleys paid 37 cents for the remaining shares | 03/11/2010 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Sam Lewis | Chairman, Independent Director | |
| Robert Carter | Independent Director | |
| Andrew Talley | Director | |
| Michael Talley | Director | |
| Christopher Spencer | Director | |
| Arthur Young | Director | |
| Alan Eyes | Company 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.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
