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 | |
| FUTURE MOBILITY SOLUTIONS LIMITED | 31/01/2017 | |
| SEALEGS CORPORATION LIMITED | 24/12/2003 | 31/01/2017 |
| IT CAPITAL LIMITED | 01/12/1998 | 24/12/2003 |
| IDDISON LIMITED | 14/05/1998 | 01/12/1998 |
| IDDISON GROUP VIETNAM LIMITED | 14/05/1998 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 227 Bush Road, Albany, Auckland, NZL
Tel: 64-9-414-5542 Fax: 64-9-414-5546
Date first listed: 10/07/1994
Sector: Investment Industry Group: Investment
Activities: Builder of amphibious boats
name changed to Future Mobility Solutions Limited | 31/01/2017 |
name changed from IT Capital Limited | 24/12/2003 |
name changed to Future Mobility Solutions Limited | 31/01/2017 |
name changed from IT Capital Limited | 24/12/2003 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Eric Series | Chairman | 04/08/2010 |
| Mark Broadley | CEO | 16/02/2011 |
| Wayne Mapp | Independent Director | 11/11/2014 |
| Christopher Weir | Independent Director | 20/10/2011 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Roy Nouhra | Independent Director | 19/08/2015 | 31/12/2016 |
| David McKee | Director, CEO | 11/11/2014 | 31/12/2016 |
| David Glen | Director, CEO | 01/12/2011 | 11/11/2014 |
| Michael Beagley | Independent Director | 20/10/2011 | 29/08/2014 |
| James Hill | Independent Director | 19/12/2007 | 20/10/2011 |
| David Wright | Director, Company Secretary | 25/09/2003 | 20/10/2011 |
| Maurice Bryham | Director | 21/11/2007 | 23/09/2011 |
| Chris Dickson | Independent Director | 19/12/2007 | 26/08/2011 |
| William Burrell | Director | 31/03/2007 | 30/06/2010 |
| John S Robertson | Director | 01/08/1993 | 31/03/2008 |
| Simon Vodanovich | Director | 15/06/2004 | 01/01/2008 |
Date of first appointment, title may have changed.
