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: 19/12/2024

Directors and Executives

Debbie Birch

Director

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

Hamish Stevens

Independent Director

Vincent Tremaine

Independent Director

Announcements

Title	Date	Type
Climate Change Related Disclosure Report	Wed, Nov 19 2025 08:30 am	GENERAL
2025 Full Year Results	Wed, Nov 19 2025 08:30 am	FLLYR
2025 Notice of Annual Shareholders Meeting and Proxy Form	Fri, Nov 14 2025 02:47 pm	MEETING
2025 Annual Results Announcement Date	Thu, Oct 23 2025 01:06 pm	GENERAL
2025 Annual Meeting and Director Nominations	Tue, Oct 21 2025 04:15 pm	MEETING
2025 Financial Year Trade Volumes	Fri, Oct 10 2025 11:45 am	MKTUPDTE
Napier Port Completes Refinancing of Banking Facilities	Fri, Sep 12 2025 11:49 am	GENERAL
Senior Manager Change	Fri, Sep 12 2025 11:46 am	ADMIN
Director Appointment	Wed, Aug 13 2025 03:33 pm	ADMIN
2025 Nine Month Results	Wed, Aug 13 2025 08:30 am	MKTUPDTE

Major Holdings Announcements

Date	Name	No. Held	%	Current
23/06/25	Fisher Funds Management Limited	9,864,543	5.15	4.94
18/06/25	State Street Australia Ltd ACF Aust	8,966,920	-	4.49
22/05/25	Accident Compensation Corporation	9,859,275	5.04	4.93
03/02/25	National Nominees Ltd ACF Australia	10,629,105	6.44	5.32
20/08/19	Hawke's Bay Regional Investment Com	110,000,000	-	55.00

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
23/12/24	Todd Dawson	228,065	-	-	-
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	25.9	12.9	8.9	151.9	41.8	57.9
high	25.9	12.9	8.9	151.9	41.8	57.9
low	25.9	12.9	8.9	151.9	41.8	57.9
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: 04/09/2025