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Bremworth Limited board of directors
10 current directors, 50% independent, average tenure 1.9 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Robert Hewett | Chair | Yes | 2025 | 1.6 yrs | — |
| Julie Bohnenn | Independent Director | Yes | 2025 | 1.6 yrs | Audit & Risk Committee (Chair) |
| Murray Dyer | Independent Director | Yes | 2025 | 1.6 yrs | Audit & Risk Committee (Chair) |
| Sarah Haydon | Independent Director | Yes | — | — | — |
| Craig Woolford | Executive Director | No | 2025 | 1.5 yrs | — |
| Caio Diehl | Independent Director | No | 2024 | 1.8 yrs | — |
| Mandy Tomkins-Dancey | Independent Director | No | 2024 | 2.6 yrs | — |
| Rochelle Flint | Independent Director | No | 2024 | 2.2 yrs | — |
| Trevor Burt | Independent Director | Yes | 2025 | 1.6 yrs | Audit & Risk Committee (Chair) |
| Nicola Simpson | Independent Director | No | 2024 | 2.6 yrs | — |
BRW governance score breakdown
Bremworth Limited scores 90/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 63% data coverage. See the GRS methodology.
- Board structure
- 22/25
- Shareholder rights
- 20/20
- Executive remuneration
- 0/0
BRW dividends
The most recent Bremworth Limited dividend on record is 31.00 cents per share, for FY2016 (interim).
Bremworth Limited largest shareholders
Top 10 registered holders of BRW as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Rural Aviation (1963) Limited | 0.12% |
| 2 | Custodial Services Limited (Account 4) | 0.08% |
| 3 | FNZ Custodians Limited | 0.05% |
| 4 | New Zealand Depository Nominee Limited (Account 1 Cash Account) | 0.04% |
| 5 | Suzanne Rachel Timpson and Fairlie Ann Milne (Suzanne Timpson No 1 Family Account) | 0.03% |
| 6 | Bremworth Share Scheme Limited | 0.03% |
| 7 | ASB Nominees Limited (Account 200015) | 0.02% |
| 8 | Tony Nigel Woolf | 0.02% |
| 9 | Maria Dumont Woolf | 0.02% |
| 10 | Allan Brian Woolf | 0.02% |
Recent BRW NZX announcements
The 10 most recent filings by Bremworth Limited to the NZX.
- SPH Notice - Mangawhai Collective Limited (“Mangawhai”)Substantial Holder Notice
- Board ChangesBoard Change
- Notice under rule 49A of the Takeovers CodeM&A
- Annual Meeting and Nomination of DirectorsAGM
- Notice under rule 49A of the Takeovers CodeM&A
- SPH Notice - David Ferrier, Henry Lawford Lonsdale FerrierSubstantial Holder Notice
- Notice pursuant to rule 49A of the CodeOther
- Notice pursuant to rule 49C(1) of the CodeOther
- SPH Notice - David Ferrier, Henry Lawford Lonsdale FerrierSubstantial Holder Notice
- SPH Notice - David Ferrier, Henry Lawford Lonsdale FerrierSubstantial Holder Notice
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