Port of Tauranga

Port of Tauranga is New Zealand's largest port by volume of cargo and New Zealand's international freight gateway. It operates wharves at Tauranga, Mount Maunganui and Timaru, as well as MetroPort Auckland, a rail-linked inland port in South Auckland and MetroPort Christchurch, an intermodal freight hub in Rolleston.

The Port of Tauranga Group includes: Quality Marshalling (100% ownership), a specialist cargo handling company; Coda (50% ownership), a freight logistics group; Northport (50% ownership), which operates a deep water commercial port in Whangarei; PrimePort Timaru (50% ownership), which operates the commercial port in Timaru; Timaru Container Terminal (100% ownership), which leases and operates the container terminal at Timaru and PortConnect (50% ownership), an online cargo management system.

The company was listed on NZX since May 1992 under the symbol of POT. In February 2002 it completed a $1:8 share cancellation with a price of $8.00 per cancelled share. In November 2011 it completed a 2:1 share split.

Company Details

Registered Office: Salisbury Avenue, Mount Maunganui 3116

Postal Address: Private Bag 12504, Tauranga Mail Centre, Tauranga 3143

Telephone: +64 7 572 8899

Facsimile: +64 7 572 8800

Website: http://www.port-tauranga.co.nz/

First Listed: 05/05/1992

Balance Date: 30 June

AGM: 31/10/2025

Directors and Executives

Alison Andrew

Independent Director

Dean Bracewell

Independent Director

Julia Hoare

Chair

Simon Kebbell

Chief Financial Officer

Doug Leeder

Director

Rochelle Lockley

Media Contact

Robert McLeod

Director

Leonard Sampson

Chief Executive Officer

Brodie Stevens

Independent Director

Fraser Whineray

Director

Announcements

Title	Date	Type
Financial assistance for the purchase of shares	Thu, Sep 18 2025 01:33 pm	GENERAL
POT Notice of Annual Meeting 31 October 2025	Wed, Sep 17 2025 08:30 am	MEETING
D&O Ongoing Disclosure Notices - Multiple	Tue, Sep 16 2025 11:50 am	SHINTR
POT Capital Change Notice	Tue, Sep 16 2025 11:12 am	SECISSUE
D&O Ongoing Disclosure Notice - F S Whineray	Thu, Sep 11 2025 11:35 am	SHINTR
POT Capital Change Notice	Thu, Sep 11 2025 10:44 am	SECISSUE
POT Capital Change Notice	Wed, Sep 10 2025 09:09 am	SECISSUE
POT Capital Change Notice	Tue, Sep 09 2025 08:36 am	SECISSUE
POT Capital Change Notice	Mon, Sep 08 2025 08:46 am	SECISSUE
POT Capital Change Notice	Fri, Sep 05 2025 08:55 am	SECISSUE

Major Holdings Announcements

No major holdings

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
13/03/25	Leonard Ernest Sampson	90,421	-	-	-
13/03/25	Simon Randall Kebbell	13,967	-	-	-
07/11/24	Alison Moira Andrew	29,750	-	-	-
03/04/24	Julia Hoare	10,500	-	-	-
03/11/23	Fraser Whineray	6,300	-	-	-
04/08/22	John Brodie Stevens	16,750	-	-	-
03/03/22	Dean John Bracewell	15,000	-	-	-
02/10/20	Mark Cairns	467,741	-	-	-
31/03/20	David Alan Pilkington	15,000	-	-	-
12/09/19	Steve Gray	304,146	-	-	-
15/09/16	Scott Pritchard	542,204	0.40	-	-

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: 04/09/2025