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
Tel: +64 (9) 376 8848 Fax: +64 (9) 378 9494
Date first listed: 01/01/1985
Company Secretary:
Sector: Investment Industry Group: Investment
Activities: Mobile phone voucher company
we understand the company delisted from the NZX Main Board as a foreign exempt issuer and its current primary listing on the Australian Securities Exchange (ASX) will be its sole listing - this delisting process is being undertaken in connection with TASK's migration of incorporation from New Zealand to Australia | 26/10/2023 |
name changed from Plexure Group Limited | 18/10/2022 |
we understand the company delisted from the NZX Main Board as a foreign exempt issuer and its current primary listing on the Australian Securities Exchange (ASX) will be its sole listing - this delisting process is being undertaken in connection with TASK's migration of incorporation from New Zealand to Australia | 26/10/2023 |
name changed from Plexure Group Limited | 18/10/2022 |
Your browser may reflect a date of printing in American format.
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 21/06/2023 | Mitchell Bowen | 61,702 | |||
| 31/05/2023 | Manda Trautwein | 131,578 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Bill Crichton | Chairman, Independent Director | 20/09/2022 |
| Daniel Houden | Managing Director, Executive Director | 01/10/2021 |
| Andre Gaylard | CFO | 01/09/2021 |
| Glenn Day | CFO | 05/09/2023 |
| Manda Trautwein | Independent Director | 20/09/2022 |
| Phil Norman | Non Exec Director | 23/08/2012 |
| Sean Joyce | Director | 10/06/2011 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Mitchell Bowen | Non Exec Director | 20/09/2022 | 22/09/2023 |
| Robert Bell | Independent Director | 08/04/2019 | 20/09/2022 |
| Brian Russell | Independent Director | 17/10/2017 | 20/09/2022 |
| Jack Matthews | Independent Director | 01/07/2019 | 20/09/2022 |
| Sharon Hunter | Non Exec Director | 25/11/2020 | 20/09/2022 |
| Craig Herbison | CEO | 07/09/2017 | 04/08/2021 |
| Stephen Davies | CFO | 15/02/2016 | 05/07/2021 |
| Tim Cook | Director | 08/08/2018 | |
| Scott Bradley | Director | 30/05/2018 | |
| Michael Carden | Director | 03/03/2014 | 23/12/2016 |
| Chris Due | Chairman | 10/12/2007 | 27/08/2012 |
| Murray Willis | Director, Company Secretary | 10/12/2007 | 27/08/2012 |
| Paul Dennis | Director | 10/12/2007 | 14/06/2011 |
Date of first appointment, title may have changed.
