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| FROM | TO | |
| HORIZON ENERGY DISTRIBUTION LIMITED | 01/04/1999 | |
| BAY OF PLENTY ELECTRICITY LIMITED | 01/04/1999 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 52 Commerce Street, Whakatane, NZL
Tel: 64-7-922-8800 Fax: 64-7-922-8807
Company Secretary:
Sector: Energy Processing Industry Group: Energy
Activities: Operation of an electricity distribution network throughout the Eastern Bay of Plenty region of New Zealand
delisted following a takeover by Eastern Bay Energy Trust | 28/07/2015 |
we understand the Eastern Bay Energy Trust bought the remaining shares it did not own at $4.41 a share and that allowed Horizon to declare a final dividend to shareholders | 28/07/2015 |
name changed from Bay of Plenty Electricity Limited | 01/04/1999 |
delisted following a takeover by Eastern Bay Energy Trust | 28/07/2015 |
we understand the Eastern Bay Energy Trust bought the remaining shares it did not own at $4.41 a share and that allowed Horizon to declare a final dividend to shareholders | 28/07/2015 |
name changed from Bay of Plenty Electricity Limited | 01/04/1999 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Robert Tait | Chairman, Independent Director | 28/05/2007 |
| Ajay Anand | CEO | |
| Todd Campbell | CFO | |
| John Anderson | CFO | 15/09/2014 |
| Tony de Farias | Independent Director | 29/05/2009 |
| Christopher Boyle | Independent Director | 07/11/2007 |
| John McDonald | Independent Director | 18/06/2007 |
| John Anderson | 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 |
|---|---|---|---|
| Graeme Milne | Director | 27/02/2003 | 30/04/2009 |
Date of first appointment, title may have changed.
