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| FROM | TO | |
| TOLL NZ LIMITED | 05/05/2004 | |
| TRANZ RAIL HOLDINGS LIMITED | 05/05/2004 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Toll Building, Smales Farm, Cnr Northcote & Taharoto Roads, Takapuna, Auckland, NZL
Tel: 64-9-270-5000 Fax: 64-9-270-5039
Company Secretary:
Sector: Transport Industry Group:
Activities: Provider of a network of rail, road and sea freight transportation, distribution and logistics management services, and interisland and urban passenger services
delisted following the full takeover offer by Toll Group (NZ) Limited for all of the shares in Toll NZ Limited - the consideration for shares under the offer was $3.00 per share | 26/10/2007 |
name changed from Tranz Rail Holdings Limited | 05/05/2004 |
delisted following the full takeover offer by Toll Group (NZ) Limited for all of the shares in Toll NZ Limited - the consideration for shares under the offer was $3.00 per share | 26/10/2007 |
name changed from Tranz Rail Holdings Limited | 05/05/2004 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Rowsthorn | Chairman | |
| Austen Perrin | Finance Director | |
| Roger Armstrong | Independent Director | |
| John Loughlin | Independent Director | |
| David Jackson | Executive | |
| Greg Steele | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
