Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
FROM | TO | |
TASK GROUP HOLDINGS LIMITED | 18/10/2022 | |
TASK GROUP HOLDINGS | 18/10/2022 | |
PLEXURE GROUP LIMITED | 25/11/2020 | 18/10/2022 |
PLEXURE GROUP LIMITED | 25/07/2016 | 25/11/2020 |
VMOB GROUP LIMITED | 31/08/2012 | 25/07/2016 |
VELO CAPITAL LIMITED | 14/07/2011 | 31/08/2012 |
FORGE MEDIA GROUP LIMITED | 04/08/2010 | 14/07/2011 |
MEDIA TECHNOLOGY GROUP LIMITED | 09/02/2004 | 04/08/2010 |
STRATHMORE GROUP LIMITED | 03/03/1987 | 09/02/2004 |
AUSTRALASIAN BREEDING STABLES LIMITED | 03/03/1987 | |
PLEXURE GROUP LIMITED | 18/10/2022 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 2, 1 Nelson Street Auckland, 1010
Tel: (+64) 9 358 1500 Fax:
Date first listed: 25/11/2020
Activities: Development and deployment of a specialist mobile engagement platform allowing consumer brands to engage with their customers
name changed to Task Group Holdings Limited | 18/10/2022 |
listed entity carried for record purposes only | 25/11/2020 |
name changed to Task Group Holdings Limited | 18/10/2022 |
listed entity carried for record purposes only | 25/11/2020 |
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NAME | TITLE | DATE OF APPT |
---|---|---|
Bill Crichton | Chairman | 20/09/2022 |
Andre Gaylard | CFO | 01/09/2021 |
Phil Norman | Non Exec Director | 25/11/2020 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Robert Bell | Non Exec Director | 25/11/2020 | 20/09/2022 |
Jack Matthews | Non Exec Director | 25/11/2020 | 20/09/2022 |
Sharon Hunter | Non Exec Director | 25/11/2020 | 20/09/2022 |
Brian Russell | Non Exec Director | 25/11/2020 | 20/09/2022 |
Craig Herbison | Director, CEO | 25/11/2020 | 04/08/2021 |
Andrew Dalziel | CFO, Company Secretary | 12/09/2016 | 18/06/2021 |
Date of first appointment, title may have changed.