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REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 12-14 Southdown Lane, Penrose, Auckland, NZL
Tel: 64-9-526-6370Fax: 64-9-526-6377
Date first listed: 14/06/1996
Sector: Transport Industry Group: Services
Activities: Domestic and international transportation
listed entity carried for record purposes only | 14/06/1996 |
listed entity carried for record purposes only | 14/06/1996 |
Your browser may reflect a date of printing in American format.
| Dear to whom this may concern I was just wondering what is the 2012 cost of debt % regards Jay | 13/09/2013 17:25:58 |
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 18/01/2012 | Bruce Plested | 12,000 | $9.450 | $113,400 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Bruce Plested | Chairman | 23/06/1988 |
| Donald Braid | Managing Director | 29/07/1999 |
| Bryan Mogridge | Independent Director | 25/03/2003 |
| Kate Parsons | Independent Director | 01/01/2017 |
| Sue Tindal | Independent Director | 01/01/2017 |
| Hayley Buckley | Non Exec Director | 01/03/2024 |
| Annie Steel | Non Exec Director | 01/03/2024 |
| Simon Cotter | Director | 01/01/2013 |
| Carl Howard-Smith | Director | 23/06/1988 |
| Tim Williams | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Richard Prebble | Independent Director | 31/03/1996 | 25/07/2024 |
| Emmet Hobbs | Independent Director | 25/03/2003 | 31/12/2013 |
| Don Rowlands | Independent Director | 23/06/1998 | 15/12/2011 |
| Neil Graham | Independent Director | 23/06/1998 | 26/07/2011 |
Date of first appointment, title may have changed.
