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Napier Port Holdings Limited board of directors
7 current directors, 71% independent, average tenure 4.3 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Blair O'Keeffe | Chair | No | 2022 | 3.8 yrs | — |
| Dan Druzianic | Independent Director | Yes | 2022 | 4.2 yrs | — |
| Hamish Stevens | Independent Director | Yes | 2025 | 1.1 yrs | Audit & Risk Committee (Chair) |
| Kylie Clegg | Independent Director | Yes | 2022 | 4.2 yrs | — |
| Debbie Birch | Independent Director | No | 2024 | 2.2 yrs | — |
| Vincent Tremaine | Independent Director | Yes | 2019 | 7.7 yrs | — |
| Edward John Harvey (John) | Independent Director | Yes | 2019 | 7.3 yrs | — |
NPH governance score breakdown
Napier Port Holdings Limited scores 83/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 21/25
- Shareholder rights
- 20/20
- Executive remuneration
- 5/10
NPH dividends
The most recent Napier Port Holdings Limited dividend on record is 5.25 cents per share, for FY2026 (interim), 100% imputed, paid 24 Jun 2026.
Napier Port Holdings Limited largest shareholders
Top 10 registered holders of NPH as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Hawke's Bay Regional Investment Company Limited | 0.55% |
| 2 | Tea Custodians Limited | 0.06% |
| 3 | BNP Paribas Nominees NZ Limited | 0.05% |
| 4 | Accident Compensation Corporation | 0.04% |
| 5 | HSBC Nominees (New Zealand) Limited | 0.03% |
| 6 | Custodial Services Limited | 0.02% |
| 7 | New Zealand Superannuation Fund Nominees Limited | 0.02% |
| 8 | New Zealand Depository Nominee | 0.02% |
| 9 | JP Morgan Chase Bank | 0.01% |
| 11 | New Zealand Permanent Trustees Limited | 0.01% |
Recent NPH NZX announcements
The 10 most recent filings by Napier Port Holdings Limited to the NZX.
- 2026 Nine Month ResultsEarnings Results
- Nine Months 2026 Results Announcement DateGeneral
- SPH Notice - Investment Services Group LimitedSubstantial Holder Notice
- Third Quarter 2026 Trade VolumesOperational Update
- Napier Port completes share buyback programmeShare Buyback
- Notice of On-Market Share BuybackShare Buyback
- Notice of On-Market Share BuybackShare Buyback
- Notice of On-Market Share BuybackShare Buyback
- Notice of On-Market Share BuybackShare Buyback
- Notice of On-Market Share BuybackShare Buyback
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