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| FROM | TO | |
| TRANS TASMAN PROPERTIES LIMITED | 27/11/1995 | |
| TASMAN PROPERTIES LIMITED | 26/07/1993 | 27/11/1995 |
| RJI LIMITED | 03/02/1993 | 26/07/1993 |
| ROBT JONES INVESTMENTS LIMITED | 03/02/1993 |
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 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland, NZL
Tel: 65-6720-6050 Fax: 65-6720-6051
Date first listed: 01/01/1982
Company Secretary:
Sector: Property Industry Group:
Activities: Investor and developer of property in New Zealand and Australia
delisted following the Compulsory Acquisition notice received on 16 April 2007 from SEA Holdings New Zealand Limited (SEANZ) concerning the full takeover offer for the company | 27/04/2007 |
we understand that SEA Holdings New Zealand Limited (SEANZ) made a full offer to purchase all of the fully paid ordinary shares in Trans Tasman Properties Limited not already held by SEANZ at a price of NZ$0.60 per share | 27/04/2007 |
to be delisted on 27 April 2007 | 20/04/2007 |
name changed from Tasman Properties Limited | 27/11/1995 |
delisted following the Compulsory Acquisition notice received on 16 April 2007 from SEA Holdings New Zealand Limited (SEANZ) concerning the full takeover offer for the company | 27/04/2007 |
we understand that SEA Holdings New Zealand Limited (SEANZ) made a full offer to purchase all of the fully paid ordinary shares in Trans Tasman Properties Limited not already held by SEANZ at a price of NZ$0.60 per share | 27/04/2007 |
to be delisted on 27 April 2007 | 20/04/2007 |
name changed from Tasman Properties Limited | 27/11/1995 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Donald Fletcher | Chairman | |
| Carl Peterson | Independent Director | |
| John Ferner | Independent Director | |
| Warren Wilton | Independent Director | |
| Lu Chi | Director | |
| Rodney Hodge | Executive |
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.
