Investment in properties which include Industrial, Office and Large Format Retail properties throughout New Zealand.
|Head Office||Auckland New Zealand|
|Registry||Computershare Investor Services|
|Chair Person||Jeff Morrison|
|GICS Industry||Real Estate|
|Sub Industry||Diversified Real Estate Investment Trusts|
|Market Cap||$1,033 b|
|Shares on Issue||846 m|
|52 Week H/L|
Directors and Management
Mr Stuart McLauchlan
Non-Executive Director 06/08/2018
Mr McLauchlan is a Senior Partner of GS McLauchlan & Co Business Advisors and Accountants, a prominent businessman and company director. He is a Director of Scenic Hotels Group Limited, Dunedin Casinos Limited, EBOS Group Limited and several other companies. Mr McLauchlan is also Chairman of the NZ Sports Hall of Fame, AD Instruments Pty Limited and Scott Technology Limited. He is also a past President of the New Zealand Institute of Directors. He is chair of Risk Committee.
BCom, FCA(PP), AFInstD, CA, CFNZID Male
Mr Christopher Gudgeon
Non-Executive Director 14/11/2018
Mr Gudgeon has been involved in property investment, development and construction in New Zealand for more than 25 years. He was previously Chief Executive of Kiwi Property Group and Capital Properties NZ Ltd. He is currently a director of Crown Infrastructure Partners and Ngati Whatua Orakei Whai Rawa Limited. He is member of Risk Committee.
BE (CIVIL), MBA, FRICS Male
Mr Jeff Morrison
Non-Executive Director,Non-Executive Chairman 20/07/2013
Mr Morrison has 40 years of experience as a property lawyer, 29 of them as a commercial property partner at Russell McVeagh, and now practises on his own account. Mr Morrison is a trustee of the Spirit of Adventure and other charitable trusts and holds a number of private company directorships. He is member of Risk Committee.
LLB, MID Lawyer Male
Mr Mike Pohio
Non-Executive Director 01/02/2019
Mr Pohio has 25 years of senior executive experience across a range of industries including property, investment, port/logistics and dairy. He is the Chief Executive of Ngai Tahu Holdings Corporation (NTHC). In addition to being a director on the boards of NTHC subsidiaries and related party companies, he is a director on the board of Te Atiawa Iwi Holdings. He is also Chairman of Rotoiti 15 Investments LP. He is chairman of Environmental, Social & Governance (Esg) Committee.
MBA, FCANZ&A, CMNZID Male
Mr Martin Stearne
Non-Executive Director 31/03/2020
Mr Stearne has over 20 years commercial and capital markets experience, primarily gained during his time at Jarden and its predecessors from 1995 until 2015. He currently holds appointments to the NZX Listing Subcommittee, the Takeovers Panel and the Investment Committee of the Impact Enterprise Fund. He is a member of INFINZ and IceAngels. Mr Stearne holds a B.Sc (Hons) in maths and a B.Com in finance from the University of Otago. He is member of Risk Committee.
BSc(Hons), BCom, MNZID Male
Mrs Rachel Winder
Non-Executive Director 08/08/2019
Mrs Winder has been involved in the property sector for over 20 years across a variety of roles including strategy, portfolio management, financial management and development. Her experience spans across industries from construction to telecommunications and financial services. Rachel is currently Head of Property for Westpac New Zealand. Mrs Winder is member of Environmental, Social & Governance (Esg) Committee.
Top 20 Shareholders
|1.||FNZ Custodians Limited||72,952,759||8.68|
|2.||Accident Compensation Corporation NZCSD <ACCI40>||61,816,049||7.36|
|3.||Citibank Nominees (New Zealand) Limited NZCSD <CNOM90>||45,253,346||5.39|
|4.||HSBC Nominees (New Zealand) Limited NZCSD <HKBN90>||43,961,068||5.23|
|5.||HSBC Nominees (New Zealand) Limited A/C State Street NZCSD <HKBN45>||35,629,238||4.24|
|6.||Forsyth Barr Custodians Limited <1 Custody>||31,669,148||3.77|
|7.||BNP Paribas Nominess (NZ) Limited NZCSD <COGN40>||29,641,918||3.53|
|8.||New Zealand Depository Nominee Limited <A/C 1 Cash Account>||24,830,523||2.95|
|9.||JP Morgan Chase Bank NA NZ Branch Segregated Clients Acct NZCSD <CHAM24>||24,226,062||2.88|
|10.||Investment Custodial Services Limited <A/C C>||20,989,381||2.50|
|11.||BNP Paribas Nominees (NZ) Limited NZCSD <BPSS40>||16,443,208||1.95|
|12.||National Nominees Limited NZCSD <NNLZ90>||12,467,666||1.48|
|13.||Tea Custodians Limited Client Property Trust Account NZCSD <TEAC40>||8,842,876||1.05|
|14.||JBWERE (NZ) Nominees Limited <NZ Resident A/C>||8,334,471||0.99|
|15.||PT (Booster Investments Nominess Limited)||7,898,465||0.94|
|16.||Christine Anne Mansell & Douglas Tony Brown <Harvan A/C>||7,272,000||0.86|
|17.||ANZ Wholesale Property Securities NZCSD <PNLR90>||7,159,277||0.85|
|18.||University Of Otago Foundation Trust||6,956,288||0.82|
|19.||Custodial Services Limited <A/C 3>||6,784,229||0.80|
|20.||Jarden Custodians Limited <A/C 7>||6,416,792||0.76|