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Bremworth Limited board of directors
9 current directors, 33% independent, average tenure 1.5 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Robert Hewett | Chair | Yes | 2025 | 1.6 yrs | — |
| Sarah Haydon | Independent Director | Yes | — | — | — |
| Craig Woolford | Executive Director | No | 2025 | 1.5 yrs | — |
| Greg Knowles | Independent Director | Yes | 2026 | 0.0 yrs | — |
| Caio Diehl | Independent Director | No | 2024 | 1.8 yrs | — |
| David Ferrier | Independent Director | No | 2026 | 0.0 yrs | — |
| Mandy Tomkins-Dancey | Independent Director | No | 2024 | 2.6 yrs | — |
| Rochelle Flint | Independent Director | No | 2024 | 2.2 yrs | — |
| Nicola Simpson | Independent Director | No | 2024 | 2.6 yrs | — |
BRW governance score breakdown
Bremworth Limited scores 93/100 (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.
- Ongoing disclosure notices - Senior managersInsider Disclosure
- Notice under rule 49A of the Takeovers CodeM&A
- SPH Notice - Mangawhai Collective Limited (“Mangawhai”)Substantial Holder Notice
- SPH Notice - Mangawhai Collective Limited (“Mangawhai”)Substantial Holder Notice
- Notice under Rule 49A of the Takeovers CodeM&A
- Release of FY26 Annual ReportAnnual Report
- SPH Notice - Mangawhai Collective Limited (“Mangawhai”)Substantial Holder Notice
- Notice under rule 49A of the Takeovers CodeM&A
- Board ChangesBoard Change
- Annual Meeting and Nomination of DirectorsAGM
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