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 |
|---|---|---|
| Interim Profit Announcement HY2025 | Fri, Feb 28 2025 12:50 pm | HALFYR |
| SPH Notice - Port of Auckland Limited ("POAL") | Tue, Feb 25 2025 09:42 am | SHINTR |
| SPH Notice - Northland Regional Council (NRC) | Tue, Feb 25 2025 09:42 am | SHINTR |
| SPH Notice - NRC, POT & Tupu Tonu (Consortium) | Tue, Feb 25 2025 09:40 am | SHINTR |
| MMH signs Scheme Implementation Arrangement | Tue, Feb 25 2025 08:30 am | TRANSACT |
| 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 |
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
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