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
MMH - Suspension of Trading and Delisting (Amended)	Thu, Jun 12 2025 05:08 pm	MEMO
MMH - Suspension of Trading and Delisting	Thu, Jun 12 2025 12:37 pm	MEMO
High Court approves MMH Scheme of Arrangement AMENDED	Thu, Jun 12 2025 11:59 am	TRANSACT
High Court Approves MMH Scheme of Arrangement	Thu, Jun 12 2025 11:52 am	TRANSACT
MMH Shareholders Vote in Favour of Scheme	Thu, May 29 2025 03:53 pm	MEETING
MMH Scheme Meeting Presentation and Speech	Thu, May 29 2025 02:00 pm	MEETING
SPH Notice - Northland Regional Council (NRC)	Wed, May 21 2025 03:47 pm	SHINTR
SPH Notice - NRC, POT & Tupu Tonu (Consortium)	Wed, May 21 2025 03:44 pm	SHINTR
SPH Notice - NRC, POT & Tupu Tonu (Consortium)	Wed, May 14 2025 05:27 pm	SHINTR
SPH Notice - Northland Regional Council (NRC)	Wed, May 14 2025 05:24 pm	SHINTR

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