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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: 41 Jomac Place, Avondale, Auckland 1026
Tel: 64-9-829-429 Fax: 64-9-829-439
Date first listed: 30/11/2004
Company Secretary:
Sector: Intermed & Durables Industry Group: Goods
Activities: Design and supply of tapware and valving
MVN delisted from the NZSX Board | 10/04/2019 |
listed entity carried for record purposes only | 30/11/2004 |
MVN delisted from the NZSX Board | 10/04/2019 |
listed entity carried for record purposes only | 30/11/2004 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
07/12/2011 | Deidre Campbell | On Market | 25,000 | ||
30/11/2011 | Phil Lough | On market | 25,000 | ||
29/11/2011 | Peter Stanes | On market | 20,000 | ||
08/12/2010 | Phil Lough | On market | 13,370 | ||
02/12/2010 | Phil Lough | On market | 8,595 |
NAME | TITLE | DATE OF APPT |
---|---|---|
David Banfield | CEO | 01/01/2013 |
Matthew Crichton | COO | 25/03/2010 |
Shelley Cave | Independent Director | 01/04/2018 |
Peter Stanes | Independent Director | 02/11/2004 |
Richard Cutfield | Independent Director | 02/11/2004 |
Steven Tucker | Independent Director | 01/01/2017 |
Alison Taylor | Independent Director | 01/06/2012 |
Tony Balfour | Independent Director | 01/10/2017 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Jannine Mountford | CFO, Company Secretary | 14/02/2018 | 23/10/2018 |
Deidre Campbell | Director, CFO | 20/12/2011 | 15/12/2017 |
Norah Barlow | Independent Director | 01/01/2015 | 01/11/2017 |
Phil Lough | Chairman | 02/11/2004 | 01/08/2017 |
Rick Fala | CEO | 02/11/2004 | 04/07/2014 |
David Mair | Independent Director | 01/10/2009 | 31/12/2011 |
Gary Nel | CEO, Executive Director | 27/07/2006 | 22/07/2011 |
Johannes Krill | Director | 02/11/2004 | 27/07/2006 |
Date of first appointment, title may have changed.