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| FROM | TO | |
|---|---|---|
| MARSDEN MARITIME HOLDINGS LIMITED | 04/08/2014 | |
| NORTHLAND PORT CORPORATION (NZ) LIMITED | 04/08/2014 |
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700we understand the company delisted from the NZX at the close of trading on June 26, 2025, following shareholder approval and High Court orders for a scheme of arrangement where a consortium bought out shareholders for NZ$5.60 per share, making it a wholly-owned subsidiary of Northport Group. | 26/06/2025 |
name changed from Northland Port Corporation (NZ) Limited | 04/08/2014 |
David Keys, Ross Blackmore and Colin Mitten are no longer directors of this company | 24/03/2017 20:03:02 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rosie Mercer | CEO | 01/07/2022 |
| Murray Jagger | Independent Director | |
| John Sproat | Independent Director | 11/11/2023 |
| Susan Huria | Independent Director | 30/10/2009 |
| Hamish Stevens | Independent Director | |
| David Keys | Independent Director | 30/10/2009 |
| Jared Pitman | Independent Director | 11/11/2023 |
| Anthony Gibson | Independent Director | 04/04/2018 |
| Elena Trout | Independent Director | 28/10/2011 |
| Mark Bogle | Independent Director | |
| Ross Blackmore | Director | 28/10/2011 |
| Colin Mitten | Director | 30/10/2009 |
| Gavin Carroll | Financial Controller | 06/12/2021 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
