Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
| TASK GROUP HOLDINGS LIMITED | 18/10/2022 | |
| TASK GROUP HOLDINGS | 18/10/2022 | |
| PLEXURE GROUP LIMITED | 25/11/2020 | 18/10/2022 |
| PLEXURE GROUP LIMITED | 25/07/2016 | 25/11/2020 |
| VMOB GROUP LIMITED | 31/08/2012 | 25/07/2016 |
| VELO CAPITAL LIMITED | 14/07/2011 | 31/08/2012 |
| FORGE MEDIA GROUP LIMITED | 04/08/2010 | 14/07/2011 |
| MEDIA TECHNOLOGY GROUP LIMITED | 09/02/2004 | 04/08/2010 |
| STRATHMORE GROUP LIMITED | 03/03/1987 | 09/02/2004 |
| AUSTRALASIAN BREEDING STABLES LIMITED | 03/03/1987 | |
| PLEXURE GROUP LIMITED | 18/10/2022 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 2, 1 Nelson Street Auckland, 1010
Tel: (+64) 9 358 1500 Fax:
Date first listed: 25/11/2020
Activities: Development and deployment of a specialist mobile engagement platform allowing consumer brands to engage with their customers
name changed to Task Group Holdings Limited | 18/10/2022 |
listed entity carried for record purposes only | 25/11/2020 |
name changed to Task Group Holdings Limited | 18/10/2022 |
listed entity carried for record purposes only | 25/11/2020 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Bill Crichton | Chairman | 20/09/2022 |
| Andre Gaylard | CFO | 01/09/2021 |
| Phil Norman | Non Exec Director | 25/11/2020 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Brian Russell | Non Exec Director | 25/11/2020 | 20/09/2022 |
| Robert Bell | Non Exec Director | 25/11/2020 | 20/09/2022 |
| Jack Matthews | Non Exec Director | 25/11/2020 | 20/09/2022 |
| Sharon Hunter | Non Exec Director | 25/11/2020 | 20/09/2022 |
| Craig Herbison | Director, CEO | 25/11/2020 | 04/08/2021 |
| Andrew Dalziel | CFO, Company Secretary | 12/09/2016 | 18/06/2021 |
Date of first appointment, title may have changed.
