Company Profile

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).


Announcements
Title Date Type
Marsden Maritime Holdings commences due diligence Fri, May 06 2022 01:08 pm GENERAL
Third Quarter Trading Update Wed, Apr 27 2022 08:50 am MKTUPDTE
Rosie Mercer appointed CEO of Marsden Maritime Holdings Ltd Tue, Mar 29 2022 09:28 am ADMIN
Marsden Maritime Holdings Half Year Result Fri, Feb 25 2022 08:30 am HALFYR
D&O Ongoing Disclosure Notice Mon, Nov 29 2021 03:00 pm SHINTR
Appointment of acting Chief Executive Officer Thu, Nov 25 2021 10:05 am ADMIN
2021 Annual Meeting Results Thu, Nov 04 2021 04:04 pm MEETING
MMH - Annual Meeting Presentation 2021 Thu, Nov 04 2021 03:38 pm MEETING
Annual Meeting Now Online - Amendment to Notice of Meeting Wed, Oct 20 2021 12:00 pm MEETING
Resignation of Chief Executive Officer Tue, Oct 19 2021 01:11 pm GENERAL
Directors and Executives
Kirsten Andrews
Independent Director
Mark Bogle
Independent Director
Gavin Carroll
CFO / Company Secretary
Tony Gibson
Director
Murray Jagger
Chairman
Beniot Marcenac
Independent Director
Rabin Rabindran
Independent Director
Hamish Stevens
Independent Director
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: 04/11/2021
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: 01/02/2022
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