Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
| WELLINGTON MERCHANTS LIMITED | 18/07/2016 | |
| KIRKCALDIE & STAINS LIMITED | 18/07/2016 |
REGISTRY:
Link Market Services New Zealand
Level 30 PwC Tower 15 Customs Street West Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: 165 - 177 Lambton Quay, Wellington, NZL
Tel: 64 4 472 5899 Fax: 64 4 473 0717
Date first listed: 14/05/2001
Company Secretary:
Sector: Consumer Industry Group: Services
Activities: Traditional department store
delisted from NZX | 11/11/2016 |
we understand ASX listed MERCANTILE INVESTMENT COMPANY was finally successful with an offer of NZ$3.45 cash for each share in the company, formerly KIRKCALDIE & STAINS LIMITED | 11/11/2016 |
name changed from KIRKCALDIE & STAINS LIMITED | 18/07/2016 |
delisted from NZX | 11/11/2016 |
we understand ASX listed MERCANTILE INVESTMENT COMPANY was finally successful with an offer of NZ$3.45 cash for each share in the company, formerly KIRKCALDIE & STAINS LIMITED | 11/11/2016 |
name changed from KIRKCALDIE & STAINS LIMITED | 18/07/2016 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Falcon Clouston | Chairman, Independent Director | 15/06/2009 |
| John Milford | Managing Director | 29/03/2006 |
| Kerry Prendergast | Independent Director | 30/11/2010 |
| Philip Shewell | Independent Director | 30/09/1994 |
| Kerrie Cole | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Orsola Del Sante-Bland | CEO | 01/07/2015 | 13/05/2016 |
| Jennifer O'Brien | Director | 22/10/2003 | 28/04/2011 |
| Denis Thom | Director | 19/04/2006 | 15/02/2011 |
| Murray Doyle | Director | 05/07/1999 | 10/02/2009 |
| James Tait | Director | 30/09/1994 | 21/02/2008 |
Date of first appointment, title may have changed.
