Company Profile

Napier Port Holdings

Napier Port Holding is an operator of port and logistics services at the Napier Port. The port is a 50-hectare site owned by the Hawke’s Bay Regional Council through its investment arm, Hawke’s Bay Regional Investment Company.

Napier Port is the fourth largest port in NZ in terms of container volumes, handling over 5 million tonnes in 2019. Todd Dawson was appointed CEO 2018.


Announcements
Title Date Type
2022 Interim Results Announcement Date Mon, May 09 2022 02:36 pm GENERAL
Update to Director's independence status Mon, May 02 2022 09:02 am GENERAL
2022 Half Year Trading Update Mon, Apr 11 2022 08:30 am MKTUPDTE
First Quarter 2022 Trade Volumes Thu, Jan 20 2022 10:49 am MKTUPDTE
D&O Disclosures Thu, Dec 23 2021 12:14 pm SHINTR
SPH Notice - National Nominees Ltd Wed, Dec 22 2021 12:13 pm SHINTR
Results of the 2021 Annual Shareholders' Meeting Fri, Dec 17 2021 02:43 pm MEETING
Annual Shareholders' Meeting - Presentation and Address Fri, Dec 17 2021 10:30 am MEETING
Capital Change Notice Thu, Dec 09 2021 08:30 am SECISSUE
2021 Notice of Annual Shareholders Meeting and Proxy Form Fri, Nov 19 2021 11:42 am MEETING
Directors and Executives
Hon Rick Barker
Director
Todd Dawson
Chief Executive Officer
John Harvey
Independent Director
Kristen Lie
Chief Financial Officer
Alasdair Macleod
Independent Chairman
Stephen Moir
Independent Director
Blair O'Keeffe
Director
Diana Puketapu
Independent Director
Vincent Tremaine
Independent Director
Company Details
Registered Office: Breakwater Road, PO Box 947, Napier 4140
Postal Address: Breakwater Road, PO Box 947, Napier 4140
Telephone: +64-6-833-4400
Facsimile: n/a
Website: www.napierport.co.nz
First Listed: 20/08/2019
Balance Date: 30 September
AGM: 17/12/2021
Major Holdings Announcements
Date Name No. Held % Current
22/12/21 National Nominees Ltd ACF Australia 12,879,049 5.17 6.44
20/08/19 Hawke's Bay Regional Investment Com 110,000,000 - 55.00
Director’s Interests Announcements
Date Name No. Held % Details Other
23/12/21 Todd Dawson 166,383 - - -
23/12/21 Kristen Lie 110,634 - - -
04/12/20 Diana Puketapu 5,393 - - -
Analysts’ Forecasts
profit2021 profit2022 eps2021 dps2021 sales2021 ebit2021 ebitda2021
mean 23.9 22.7 11.9 8.7 118.9 35.8 47.5
high 25.1 27.6 12.6 9.6 118.9 35.8 49.8
low 22.6 17.7 11.3 7.8 118.9 35.8 45.1
sample 2 2 2 2 1 1 2
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: 09/12/2021
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