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| FROM | TO | |
|---|---|---|
| TOLL NZ LIMITED | 05/05/2004 | |
| TRANZ RAIL HOLDINGS LIMITED | 05/05/2004 |
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700delisted following the full takeover offer by Toll Group (NZ) Limited for all of the shares in Toll NZ Limited - the consideration for shares under the offer was $3.00 per share | 26/10/2007 |
name changed from Tranz Rail Holdings Limited | 05/05/2004 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Rowsthorn | Chairman | |
| Austen Perrin | Finance Director | |
| John Loughlin | Independent Director | |
| Roger Armstrong | Independent Director | |
| David Jackson | Executive | |
| Greg Steele | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.