Company Overview

Investment in properties which include Industrial, Office and Large Format Retail properties throughout New Zealand.

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.

MBA,Bachlors(Property),MNZID Female

Top 20 Shareholders

Director Transactions