Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
| AUGUSTA CAPITAL LIMITED | 02/04/2012 | |
| KERMADEC PROPERTY FUND LIMITED | 02/04/2012 |
REGISTRY:
Link Market Services New Zealand
Level 30 PwC Tower 15 Customs Street West Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland
Tel: 09 300 6161 Fax:
Date first listed: 11/12/2006
Company Secretary:
Sector: Property Industry Group:
Activities: Augusta Capital was first listed in December 2006 under the name Kermadec Property Fund. It was originally a diversified property fund, focused on the Auckland office and carparking market. Kermadec was established and managed by Mark and Chris Francis through their management company "Augusta Funds Management", which is also the largest shareholder of Kermadec. In 2012 Kermadec purchased Augusta Funds Management from the Francis brothers and internalised the management function of Kermadec. Following this transaction Kermadec changed its name to Augusta Capital Limited.
delisted from NZX | 21/08/2020 |
we understand Centuria Capital was successful with an offer of NZ$0.20 in cash and 0.39 Centuria Stapled Securities in exchange for each Augusta share | 21/08/2020 |
announces that it has acquired a 9.3 per cent stake in listed property company NPT from the Accident Compensation Corporation | 26/09/2016 |
why don't these people get their website fixed?? | 21/06/2013 |
name changed from Kermadec Property Fund Limited | 02/04/2012 |
delisted from NZX | 21/08/2020 |
we understand Centuria Capital was successful with an offer of NZ$0.20 in cash and 0.39 Centuria Stapled Securities in exchange for each Augusta share | 21/08/2020 |
announces that it has acquired a 9.3 per cent stake in listed property company NPT from the Accident Compensation Corporation | 26/09/2016 |
why don't these people get their website fixed?? | 21/06/2013 |
name changed from Kermadec Property Fund Limited | 02/04/2012 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Paul Duffy | Chairman | 02/11/2015 |
| Mark Francis | Managing Director | 10/10/2006 |
| Joel Lindsey | COO | 23/07/2018 |
| Simon Woollams | CFO | |
| Kevin Murphy | Independent Director | 29/03/2018 |
| Mark Petersen | Independent Director | 20/02/2015 |
| Bryce Barnett | Executive Director | 02/10/2014 |
| John McBain | Director | 10/08/2020 |
| Luke Fitzgibbon | 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 |
|---|---|---|---|
| John Loughlin | Independent Director | 26/06/2007 | 30/06/2018 |
| Martin Goldfinch | Independent Director | 02/10/2014 | 27/06/2018 |
| Peter Wilson | Chairman, Independent Director | 12/10/2006 | 16/12/2015 |
Date of first appointment, title may have changed.
