Marsden Maritime Holdings

Land for sale

Approximately 44 ha within close proximity of the deep water port facility, Northport and the State Highway roading network.

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Sir John Goulter KNZM, JP

Chairman Marsden Maritime Holdings Ltd
Chairman Northport Ltd
Member Remuneration Committee

Sir John has long-standing experience in both the public and private sectors in New Zealand.  He currently acts as Chairman of the New Zealand Business and Parliament Trust, Metro Performance Glass Limited and Northport Limited.  He is a former Chair of the NZ Lotteries Commission and NZ Carriers Group, a former Director of the Reserve Bank of New Zealand, Television NZ Limited, Vector Limited and was the inaugural Managing Director of Auckland International Airport Limited.

In 2003, Sir John was appointed the New Zealand Herald Business Leader of the Year and a Distinguished Companion of the New Zealand Order of Merit (DCNZM) for services to business and the community.  This honour was re-designated as Knight Companion of the New Zealand Order of Merit (KNZM) in 2009.

Sir John is a graduate of Harvard Business School (Advanced Management Program), a Justice of the Peace and a Fellow of the New Zealand Institute of Management.  He was inducted as a Laureate into the New Zealand Business Hall of Fame in 2003.

 

Northland Port Corporation - Sir John Goulter KNZM, JP

Mark Bogle

Director Marsden Maritime Holdings Ltd
Member Audit and Risk Committee

Mark is a qualified Accountant and is a member of Chartered Accountants Australia and New Zealand.  He also has a Master of Public Policy degree.  He has a background in corporate governance, audit, finance and commerce and has energy and forestry sector experience at Executive or Director level.  Mark is a Director of Habitat for Humanity NZ Ltd and Habitat for Humanity Northland Ltd.  Mr Bogle is considered to be an Independent Director.

 

 

 

 

Northland Port Corporation - Mark Bogle

Peter Griffiths BSc (Hons)

Director Marsden Maritime Holdings Ltd
Member Remuneration Committee

Mr Griffiths is a professional Director and joined the Board in 2010.  In 2009 he retired after 21 years with BP, the last 10 of which he was Managing Director of BP NZ.  He has previously served on the Boards of NZ Refining Company Ltd, Liquigas Ltd, Wanganui Gas Ltd, NZ Oil and Gas Ltd and Bitumix Ltd.  He is currently the Chairman of NZ Diving and Salvage Ltd, Z Energy Ltd, a Director of Wings Over Whales (NZ) Ltd and a Member of the Civil Aviation Authority.  Mr Griffiths holds a BSc (Hons) from Victoria University in Wellington.  Mr Griffiths is considered to be an Independent Director.

Northland Port Corporation - Peter Griffiths BSc (Hons)

Susan Huria

Director Marsden Maritime Holdings Ltd
Director Marsden Cove Canals Management Ltd
Member Audit and Risk Committee
Chair Remuneration Committee

Ms Huria is a professional Director joining the Board in 2009. She is Chairman of Veterinary Enterprises Group and a Director of Ngāi Tahu Property and Connexis.  She is the independent Chair of the Remuneration Committee of Māori Television and serves on the Auckland branch of the Institute of Directors.  Her previous Directorships include Agresearch, where she was Deputy Chair, Radio New Zealand Limited, Housing New Zealand Corporation, Watercare Services, Airways Corporation and Manukau Leisure.   Ms Huria is considered to be an Independent Director.

Northland Port Corporation - Susan Huria

Murray Jagger

Director Marsden Maritime Holdings Ltd

Mr Jagger is a long standing resident of Northland where he runs a significant dairy and beef farming operation.  He has a Diploma in Agriculture from Massey University and is a member of the NZ Institute of Directors.  Murray has been a Director of Livestock Improvement Corporation (LIC) since 2000 and is currently Chairman of LIC’s shareholder committee.  He is also a Director of Co-operative Business NZ, President of the Whangarei Agricultural and Pastoral Society, Advisory Member to Beef and Lamb Genetics Beef Advisory Group and is an Officer of the Fire Service.  Mr Jagger is considered to be an Independent Director.

Northland Port Corporation - Murray Jagger

Elena Trout

Director Marsden Maritime Holdings Ltd
Chair Audit and Risk Committee

Ms Trout is a professional civil engineer with an IPENZ membership status of Fellow and holds a Masters of Civil Engineering degree from Canterbury University.  She has held a number of executive positions in the transport, infrastructure and energy sectors and has over 30 years of experience in the management planning and delivery of large projects.  Ms Trout is currently a member of the Electricity Authority, a member of the Electricity Efficiency and Conservation Authority, President of the Institution of Professional Engineers NZ, Director of Harrison Grierson Holdings Ltd, Contact Energy and former Director of Transpower NZ Ltd.  Ms Trout joined the Board in 2011 and is considered to be an Independent Director.

Northland Port Corporation - Elena Trout

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