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Port of Tauranga Limited board of directors
11 current directors, 45% independent, average tenure 3.9 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Julia Hoare | Chair | No | 2022 | 4.2 yrs | — |
| Leonard Sampson | Executive Director | No | 2021 | 5.2 yrs | — |
| Fraser Whineray | Independent Director | No | 2023 | 2.9 yrs | — |
| Brodie Stevens | Independent Director | Yes | 2022 | 4.0 yrs | Audit & Risk Committee (Chair) |
| Scott Campbell | Independent Director | Yes | 2024 | 2.0 yrs | — |
| Ken Shirley | Independent Director | No | 2026 | 0.5 yrs | — |
| Peter Busfield | Independent Director | No | — | — | — |
| Alison Andrew | Independent Director | Yes | 2018 | 8.5 yrs | Remuneration Committee (Chair) |
| Mathew Bayliss | Independent Director | Yes | 2020 | 5.8 yrs | — |
| Dean Bracewell | Independent Director | Yes | 2022 | 4.0 yrs | Audit & Risk Committee (Chair) |
| Sir Robert McLeod | Independent Director | No | 2024 | 2.2 yrs | — |
POT governance score breakdown
Port of Tauranga Limited scores 76/100 (Very Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 14/25
- Shareholder rights
- 20/20
- Executive remuneration
- 6.5/10
POT dividends
The most recent Port of Tauranga Limited dividend on record is 8.00 cents per share, for FY2026 (interim).
Port of Tauranga Limited largest shareholders
Top 10 registered holders of POT as disclosed for FY2026. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Quayside Securities Limited | 0.54% |
| 2 | Custodial Services Limited | 0.08% |
| 3 | BNP Paribas Nominees NZ Limited | 0.04% |
| 4 | Apex Custodian Nominees | 0.03% |
| 5 | Forsyth Barr Custodians Limited | 0.02% |
| 6 | FNZ Custodians Limited | 0.02% |
| 7 | Accident Compensation Corporation | 0.02% |
| 8 | JBWere (NZ) Nominees Limited (NZ Resident A/c) | 0.02% |
| 9 | Kotahi Logistics LP | 0.01% |
| 10 | HSBC Nominees (New Zealand) Limited [HKBN90] | 0.01% |
Recent POT NZX announcements
The 10 most recent filings by Port of Tauranga Limited to the NZX.
- D&O Ongoing Disclosure Notices - L Sampson and S KebbellInsider Disclosure
- POT Capital Change NoticeCapital Change
- D&O Ongoing Disclosure Notices - MultipleInsider Disclosure
- D&O Ongoing Disclosure Notices - MultipleInsider Disclosure
- POT Capital Change NoticeCapital Change
- Port of Tauranga wins approval for Stella PassageOperational Update
- POT completes Auckland property saleProperty
- POT Financial Results for the year to 30 June 2026Full Year Results
- Shareholder Register ReleaseSubstantial Holder Notice
- Draft decision approves POT's Stella Passage developmentRegulatory
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