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| FROM | TO | |
| MARSDEN MARITIME HOLDINGS LIMITED | 04/08/2014 | |
| NORTHLAND PORT CORPORATION (NZ) LIMITED | 04/08/2014 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 8 Marsden Bay Drive, Marsden Point, 0171
Tel: 64-9 432 7452 Fax: 64-9-433 0483
Date first listed: 10/05/1992
Sector: Ports Industry Group: Services
Activities: Investment company with holdings in a number of companies and a focus on the marketing of land at Marsden Point
we understand the company delisted from the NZX at the close of trading on June 26, 2025, following shareholder approval and High Court orders for a scheme of arrangement where a consortium bought out shareholders for NZ$5.60 per share, making it a wholly-owned subsidiary of Northport Group. | 26/06/2025 |
name changed from Northland Port Corporation (NZ) Limited | 04/08/2014 |
we understand the company delisted from the NZX at the close of trading on June 26, 2025, following shareholder approval and High Court orders for a scheme of arrangement where a consortium bought out shareholders for NZ$5.60 per share, making it a wholly-owned subsidiary of Northport Group. | 26/06/2025 |
name changed from Northland Port Corporation (NZ) Limited | 04/08/2014 |
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David Keys, Ross Blackmore and Colin Mitten are no longer directors of this company | 24/03/2017 22:03:02 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rosie Mercer | CEO | 01/07/2022 |
| Elena Trout | Independent Director | 28/10/2011 |
| Mark Bogle | Independent Director | |
| Murray Jagger | Independent Director | |
| John Sproat | Independent Director | 11/11/2023 |
| Susan Huria | Independent Director | 30/10/2009 |
| Hamish Stevens | Independent Director | |
| David Keys | Independent Director | 30/10/2009 |
| Jared Pitman | Independent Director | 11/11/2023 |
| Anthony Gibson | Independent Director | 04/04/2018 |
| Ross Blackmore | Director | 28/10/2011 |
| Colin Mitten | Director | 30/10/2009 |
| Gavin Carroll | Financial Controller | 06/12/2021 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Felix Richter | CEO | 16/07/2018 | 21/01/2022 |
| John Goulter | Chairman, Independent Director | 28/10/2011 | 30/06/2019 |
| Graham Wallace | CEO | 24/04/2013 | 31/03/2018 |
| Peter Griffths | Independent Director | 12/11/2010 | 31/03/2018 |
| Ian Walker | Director | 27/10/2006 | 18/10/2013 |
| Jim Smillie | General Manager | 31/01/2013 | |
| Geoff Vazey | Chairman | 28/10/2005 | 28/10/2011 |
| Rod McKay | Independent Director | 21/12/1992 | 28/10/2011 |
| Michael Gross | Independent Director | 17/12/1997 | 12/11/2010 |
| Stanley Semenoff | Director | 27/10/2006 | 30/10/2009 |
| Michael Daniel | Director | 20/12/1995 | 16/03/2009 |
Date of first appointment, title may have changed.
