deListed New Zealand
25
YEARS 2001–2026

Celebrating 25 Years in Business

Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.

METHVEN LIMITED (MVN)

Delisted NZX 10/04/2019

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:

MUFG Pension & Market Services
Level 30, PwC Tower, 15 Customs Street West Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail

Company details

ISIN: NZMVNE0001S9

Address: 41 Jomac Place, Avondale, Auckland 1026
Tel:  64-9-829-429 Fax: 64-9-829-439

Date first listed: 30/11/2004
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

NZX Announcements (courtesy of NZX)

 

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    07/12/2011Deidre CampbellOn Market25,000
    30/11/2011Phil LoughOn market25,000
    29/11/2011Peter StanesOn market20,000
    08/12/2010Phil LoughOn market13,370
    02/12/2010Phil LoughOn market8,595

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    David BanfieldCEO01/01/2013
    Matthew CrichtonCOO25/03/2010
    Steven TuckerIndependent Director01/01/2017
    Alison TaylorIndependent Director01/06/2012
    Tony BalfourIndependent Director01/10/2017
    Shelley CaveIndependent Director01/04/2018
    Peter StanesIndependent Director02/11/2004
    Richard CutfieldIndependent Director02/11/2004

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Jannine MountfordCFO, Company Secretary14/02/201823/10/2018
    Deidre CampbellDirector, CFO20/12/201115/12/2017
    Norah BarlowIndependent Director01/01/201501/11/2017
    Phil LoughChairman02/11/200401/08/2017
    Rick FalaCEO02/11/200404/07/2014
    David MairIndependent Director01/10/200931/12/2011
    Gary NelCEO, Executive Director27/07/200622/07/2011
    Johannes KrillDirector02/11/200427/07/2006

    Date of first appointment, title may have changed.