Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
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
Address: 550 Colombo Street, Christchurch, , NZL
Tel: 64 3 983 3000 Fax: 64 3 983 3031
Date first listed: 14/11/2003
Sector: Consumer Industry Group: Services
Activities: Retail trading operation with 23 stores
we understand the company was in receivership and had been suspended from trading on NZX since Monday, 18 May 2020 | 09/02/2023 |
listed entity carried for record purposes only | 14/11/2003 |
under Code SCM this company appears to have been delisted prior to 1992 and in receivership between 1 May 1992 and 11 March 1994 | 31/12/1991 |
we understand the company was in receivership and had been suspended from trading on NZX since Monday, 18 May 2020 | 09/02/2023 |
listed entity carried for record purposes only | 14/11/2003 |
under Code SCM this company appears to have been delisted prior to 1992 and in receivership between 1 May 1992 and 11 March 1994 | 31/12/1991 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Alastair Kerr | Chairman | 28/03/2018 |
| Roy Campbell | CEO | 01/05/2015 |
| Michael Hindmarsh | CFO | 01/04/2019 |
| Anthony Karp | Non Exec Director | 08/06/2018 |
| John Dobson | Director | 24/08/1994 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Sheena Henderson | Independent Director | 01/12/2014 | 30/06/2018 |
| Craig Boyce | Director | 16/07/1998 | 31/05/2018 |
| Gary Rohloff | Director | 20/12/2010 | 30/04/2018 |
| Richard Hellings | Managing Director | 26/11/1998 | 01/05/2015 |
| Luke Bunt | Independent Director | 17/04/2014 | 20/10/2014 |
| Sarah Ottrey | Director | 29/12/2010 | 17/04/2014 |
| John Holdsworth | Director | 21/06/1990 | 28/08/2012 |
| Gerald Willis | Director, Company Secretary | 12/07/1996 | 31/08/2011 |
| Susan Sheldon | Director | 20/05/2005 | 31/12/2010 |
Date of first appointment, title may have changed.
