Development and sale of residential land properties.
|Head Office||Auckland New Zealand|
|Registry||Computershare Investor Services|
|Chair Person||Colin Sim|
|GICS Industry||Real Estate|
|Sub Industry||Real Estate Development|
|Market Cap||$205 m|
|Shares on Issue||288 m|
|52 Week H/L|
Directors and Management
Mr Vincent Wee Eng Yeo
Non-Executive Director 01/04/1993
Mr Yeo is Chief Executive Officer and Executive Director of M&C REIT Management Limited. From 1993 to 1998, he was Managing Director of CDL Hotels New Zealand Limited (now Millennium & Copthorne Hotels New Zealand Limited) and CDL Investments New Zealand Limited. He previously also served as an Executive Director of Millennium & Copthorne Hotels plc in London and President, Millennium & Copthorne Hotels Asia Pacific Region.
Mr John Henderson
Non-Executive Director 14/08/2006
Mr Henderson is currently the Managing Director of John Henderson Resources Limited and an Independent Director of Te Hoiere Asset Holding Company Limited, Maara Moana Limited and Ding Bay Limited. In 2015, he was appointed by NZ Department of Conservation to the Waipu Cove Reserve Board and was elected Board Chair. Previously, Mr. Henderson had a 28 year career with the Starwood Hotels and Resorts Group holding various senior corporate management positions across Asia Pacific, Europe, and North America.
BCom, FCA, FCIS, CMA, AFInstD Male
Mr BK Chiu
Managing Director 01/06/2005
Mr Chiu is also the Managing Director of Millennium & Copthorne New Zealand Limited. Prior to joining the company, Mr. Chiu was Regional Vice - President and Managing Director, Asia of Merisant Company.
Mr Colin Sim
Non-Executive Chairman,Non-Executive Director 14/07/2017
Mr Sim is the executive chairman of the East Quarter Group of companies (East Quarter Hurstville, EQ Projects and EQ Constructions) (EQ) in Australia. EQ is currently involved in the development and construction of residential units across New South Wales. Mr Sim is also an executive director of Waterbrook Lifestyle Resorts (Waterbrook); an award-winning creator, developer and operator or luxury resort lifestyles for retirees. Mr Sim has strong analytical skills and experience in construction and property development/investment in Australia.
Mr Eik Sheng Kwek
Non-Executive Director 01/01/2020
Mr Kwek is currently the Group Chief Strategy Officer of City Developments Limited (CDL) and has been in that role since 2018. Mr. Kwek joined CDL in 2009, covering Business Development for overseas projects before being appointed as Head of Corporate Development. He assumed his role as Chief Strategy Officer in 2014 and was additionally appointed Head, Asset Management in April 2016. Prior to joining CDL, he was with the Hong Leong Group of companies in Singapore specialising in corporate finance roles since 2006. He is also Executive Director of Millennium & Copthorne Hotels Limited, previously listed on the London Stock Exchange as Millennium & Copthorne Hotels plc.
BEng(Electrical&Electronic), M(Philosophy) Male
Ms Desleigh Jameson
Non-Executive Director 01/05/2021
Ms Jameson is currently the Chief Executive and Owner of Gubb & Hardy Limited, a wholesale contributory mortgage company. She has gained senior managerial experience as the former Chief Executive / Executive Director of e-commerce firms Instra Corporation and CentralNic plc. She also has governance experience as the former Chair of the charity Starjam and board member of the Industry Training Federation for several years.
Top 20 Shareholders
|1.||Millennium & Copthorne Hotels New Zealand Limited||184,724,438||65.87|
|3.||Accident Compensation Corporation Nzcsd||13,602,074||4.85|
|4.||HSBC Nominees (New Zealand) Limited Nzcsd||4,069,574||1.45|
|6.||Citibank Nominees (New Zealand) Limited Nzcsd||2,297,589||0.82|
|7.||MFL Mutual Fund Limited Nzcsd||2,046,338||0.73|
|8.||Faro Equities Limited||1,940,000||0.69|
|9.||Hugh Green Limited||1,205,486||0.43|
|10.||Geok Loo Goh||1,079,834||0.39|
|12.||New Zealand Depository Nominee Limited||687,238||0.25|
|13.||Caliber Trustee Company Limited||641,573||0.23|
|14.||Steven Cheong Kwok Wing||600,008||0.21|
|15.||National Nominees Limited Nzcsd||462,630||0.16|
|16.||Simon Hugh Berry||417,825||0.15|
|17.||Tea Custodians Limited Client Property Trust Account Nzcsd||400,996||0.14|
|18.||Robert Wong and Christein Joe Wong||390,057||0.14|
|19.||Bruce Leslie Davison and Shona Elizabeth Davison||381,088||0.14|
|20.||Custodial services Limited||380,895||0.14|