Marsden Maritime Holdings

Marsdens Maritime Holdings Limited (previously known as Northland Port Corporation Limited), was formed in 1988 following deregulation of harbour boards. It is a cargo handling and related service. The business was redefined in subsequent years, including the sale of non-performing operations Marine Steel (1998), Central Cranes (1999), Northport Engineering (2000) and 50% of Sea Tow to Adsteam Marine (2000).

Company Details

Registered Office: 8 Marsden Bay Drive, Marsden Point, Ruakaka 0171

Postal Address: PO Box 196, Raukaka 0151

Telephone: +6494325033

Facsimile: +6494387067

Website: www.marsdenmaritime.co.nz

First Listed: 05/10/1992

Balance Date: 30 June

AGM: 14/11/2023

Directors and Executives

Tony Gibson

Director

Murray Jagger

Chairman

Beniot Marcenac

Independent Director

Rosie Mercer

Chief Executive Officer

Jared Pitman

Director

John Sproat

Director

Hamish Stevens

Independent Director

Announcements

Title	Date	Type
Independent Director Determination	Fri, Dec 13 2024 10:21 am	GENERAL
MMH - Voting Results of Meeting	Tue, Dec 10 2024 03:38 pm	MEETING
MMH – Annual Meeting Presentation 2024	Tue, Dec 10 2024 02:30 pm	MEETING
2024 Notice of Annual Meeting	Tue, Nov 12 2024 08:30 am	MEETING
Key dates, ASM; Director Nomination	Wed, Oct 02 2024 10:07 am	ADMIN
Marsden Maritime Holdings Announces Results for FY24	Fri, Aug 23 2024 01:50 pm	FLLYR
Interim Profit Announcement HY2024	Fri, Feb 23 2024 11:35 am	HALFYR
INDEPENDENT DIRECTOR DETERMINATION	Thu, Nov 23 2023 12:16 pm	GENERAL
MMH - Voting Results of Meeting	Tue, Nov 14 2023 03:00 pm	MEETING
MMH - Annual Meeting Presentation 2023	Tue, Nov 14 2023 02:03 pm	MEETING

Major Holdings Announcements

No major holdings

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
29/11/21	Felix Richter	-	-	-	-
12/09/16	John Goulter	6,000	0.01	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 29/09/2023