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.

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: 15/12/2023

Directors and Executives

Kylie Clegg

Independent Director

Todd Dawson

Chief Executive Officer

Dan Druzianic

Director

John Harvey

Independent Director

Kristen Lie

Chief Financial Officer

Stephen Moir

Independent Director

Blair O'Keeffe

Chair

Vincent Tremaine

Independent Director

Announcements

Title	Date	Type
Director Appointment	Wed, Aug 13 2025 03:33 pm	ADMIN
2025 Nine Month Results	Wed, Aug 13 2025 08:30 am	MKTUPDTE
Nine Months 2025 Results Announcement Date	Wed, Aug 06 2025 01:58 pm	GENERAL
Third Quarter 2025 Trade Volumes	Thu, Jul 10 2025 04:20 pm	MKTUPDTE
Senior Manager Change	Wed, Jul 09 2025 03:07 pm	ADMIN
SPH Notice - Fisher Funds Management Limited	Mon, Jun 23 2025 05:07 pm	SHINTR
SPH Notice - State Street Australia Ltd	Wed, Jun 18 2025 04:51 pm	SHINTR
Napier Port completes share buyback programme	Wed, Jun 18 2025 10:30 am	CORPACT
Notice of On-Market Share Buyback	Wed, Jun 18 2025 10:28 am	SECISSUE
Notice of On-Market Share Buyback	Tue, Jun 17 2025 12:41 pm	SECISSUE

Major Holdings Announcements

Date	Name	No. Held	%	Current
16/01/24	Fisher Funds Management Limited	10,305,798	-	5.15
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
10/02/23	Todd Dawson	46,028	-	-	-
30/11/22	Kristen Lie	29,296	-	-	-
29/08/22	Blair O’Keeffe	6,630	-	-	-
04/12/20	Diana Puketapu	5,393	-	-	-

Analysts’ Forecasts

	profit2021	profit2022	eps2021	dps2021	sales2021	ebit2021	ebitda2021
mean	24.2	10.6	8.5	137.6	36.1	52.3
high	24.2	10.6	8.5	137.6	36.1	52.3
low	24.2	10.6	8.5	137.6	36.1	52.3
sample	1	0	1	1	1	1	1

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: 14/12/2023