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| FROM | TO | |
| SKELLERUP HOLDINGS LIMITED | 01/03/2006 | |
| SKELLMAX INDUSTRIES LIMITED | 01/03/2006 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 1-37 Mt Wellington Highway, Mount Wellington, Auckland, NZL
Tel: 64-9-571-1208Fax: 64-9-571-5896
Date first listed: 19/06/2002
Sector: Intermed & Durables Industry Group: Goods
Activities: Marketer, manufacturer and distributor of rubber and foam products and pumps
name changed from Skellmax Industries Limited | 01/03/2006 |
name changed from Skellmax Industries Limited | 01/03/2006 |
Your browser may reflect a date of printing in American format.
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 05/04/2012 | Ian Parton | 30,000 | $1.433 | $43,000 | |
| 18/11/2011 | Ian Parton | 40,000 | $0.340 | $13,600 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Elizabeth Coutts | Chairman, Independent Director | 17/05/2002 |
| Graham Leaming | CEO | 28/03/2024 |
| Tim Runnalls | CFO | 28/03/2024 |
| Rachel Farrant | Independent Director | 02/05/2022 |
| Paul Shearer | Independent Director | 21/08/2020 |
| David Cushing | Non Exec Director | 21/08/2017 |
| David Mair | Non Exec Director | 29/11/2006 |
| John Strowger | Director | 04/03/2015 |
| Jim Greenwood | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Guy Keogh | CFO | 10/03/2008 | 26/02/2019 |
| Selwyn Cushing | Chairman | 26/09/2007 | 25/10/2017 |
| Ian Parton | Independent Director | 16/05/2011 | 25/10/2017 |
| John Thompson | Director | 28/05/2008 | 27/10/2011 |
| Donald Stewart | Director | 12/07/1999 | 30/06/2010 |
| Graham Fraser | Director | 17/05/2002 | 29/10/2009 |
| Arthur Young | Director | 17/05/2002 | 28/05/2008 |
| Jim Greenwood | Company Secretary | 21/02/1996 | 27/11/1997 |
Date of first appointment, title may have changed.
