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 | |
| AUGUSTA CAPITAL LIMITED | 02/04/2012 | |
| KERMADEC PROPERTY FUND LIMITED | 02/04/2012 |
Address:
Tel: Fax:
Date first listed: 11/12/2006
Sector: Property Industry Group: Property
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.
name changed to Augusta Capital Limited | 02/04/2012 |
name changed to Augusta Capital Limited | 02/04/2012 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Wilson | Chairman | 12/10/2006 |
| Mark Francis | Managing Director, CEO | 10/10/2006 |
| Simon Woollams | CFO, Company Secretary | |
| John Loughlin | Independent Director | 26/06/2007 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.