Rangatira Annual Report 2025 - Flipbook - Page 74
Rangatira Investments
A shares
B shares
%
Mark Dossor
15,000
-
0.07%
Anna Barker
17,544
-
0.08%
Daniela Bossard
4,912
-
0.02%
Matthew Olde
25,000
-
0.12%
-
-
-
62,456
-
0.30%
Management
Kurt Purdon
Total
Transactions with Rangatira
No director has entered into any transactions with
Rangatira other than in the ordinary course of business.
Dealing in Securities
The following trading of Rangatira shares by directors
or management took place:
A shares
B shares
%
Action
17,544
-
0.08%
Share transfer
0.01%
Purchased
shares
Anna Barker
Godfrey Boyce
3,000
-
Donations
Rangatira made charitable donations of $6,600 during
the year ending 31 March 2025.
Rangatira does not make political donations.
Use of Rangatira information
During the financial year, no directors requested use
of Rangatira information received in their capacity as
Directors.
Directors’ and managements relevant interests
You’ll find each director’s and key management’s
relevant interests listed below:
David Pilkington:
•
Chair and shareholder, Rangatira Limited
•
Member, Remuneration committee, Rangatira
Limited
Michael Boggs
•
Director, Rangatira Limited
•
Member, Remuneration committee, Rangatira
Limited
•
Director, NZME Holding Limited (and subsidiaries)
•
Board member, Halberg Foundation.
Godfrey Boyce
•
Director and shareholder, Rangatira Limited
•
Member, Audit committee, Rangatira Limited
•
Director, Bank of New Zealand
•
Independent chair, Treasury’s Audit committee for
the Financial statements of the Government of
New Zealand
•
Advisory board member, Scott & Ricketts Limited.
David Gibson
•
Director and shareholder (via Rakino Trust),
Rangatira Limited
•
Member, Audit committee, Rangatira Limited
•
Director, Contact Energy Limited
•
Director and shareholder, DG Advisory Limited
•
Director, Freightways Limited
•
Deputy chair, Goodman (NZ) Limited
•
Shareholder, Eat Shop Do Limited
•
Shareholder, Harker Herbals Limited.
Sophie Haslem
•
Director and shareholder, Rangatira Limited
•
Chair, Audit committee, Rangatira Limited
•
Deputy chair, CentrePort Limited (and subsidiaries)
•
Chair, Kordia Group Limited
•
Director, nib NZ Limited
•
Director, nib NZ Insurance Limited
•
Director, Payments NZ Limited
•
Director, Livestock Improvement Corporation
Limited (and subsidiaries)
•
Director and shareholder, Omphalos Limited
•
Investment in BeGroup.
•
Chair, Domett Properties Limited
•
Chair, Douglas Pharmaceuticals Limited
•
Independent Chair, Fonterra Co-operative Group
Limited Milk Price Panel
•
Director, Watt Land Co Limited
•
Director and shareholder, Rangatira Limited
•
Director and shareholder, Excelsa Associates
Limited
•
Chair, Remuneration committee, Rangatira Limited
•
•
Trustee, New Zealand Community Trust
Chair and shareholder, Adminis Limited (and
subsidiaries)
•
Investment in Southern Cross Horticulture –
Eastern Rise Partnership.
•
Chair and shareholder, Fire Security Services 2016
Limited
74
Sam Knowles
