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Property for Industry Limited board of directors
12 current directors, 83% independent, average tenure 10.3 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Dean Bracewell | Chair | Yes | 2024 | 2.5 yrs | Remuneration Committee |
| Angela Bull | Independent Director | Yes | 2023 | 3.6 yrs | Audit & Risk Committee, Remuneration Committee |
| Jeremy Simpson | Independent Director | Yes | 2024 | 2.6 yrs | Audit & Risk Committee |
| Carolyn Mary Steele | Independent Director | Yes | 2022 | 4.1 yrs | Audit & Risk Committee (Chair) |
| Brendan Wright | Independent Director | No | 2025 | 1.2 yrs | — |
| David Thomson | Independent Director | Yes | 2018 | 8.6 yrs | Remuneration Committee (Chair), Audit & Risk Committee (Chair) |
| Peter Masfen | Independent Director | Yes | 2002 | 24.4 yrs | — |
| Humphry Rolleston | Independent Director | Yes | 1994 | 32.2 yrs | — |
| Susan Peterson | Independent Director | Yes | 2016 | 10.4 yrs | — |
| John Waller | Independent Director | Yes | 2013 | 13.2 yrs | — |
| Simon Woodhams | Executive Director | No | 2016 | 10.7 yrs | — |
| Murray Jordan | Independent Director | Yes | — | — | — |
PFI governance score breakdown
Property for Industry 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
- 4/10
PFI dividends
The most recent Property for Industry Limited dividend on record is 2.20 cents per share, for FY2026 (other), paid 28 May 2026.
Property for Industry Limited largest shareholders
Top 10 registered holders of PFI as disclosed for FY2026. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Custodial Services Limited | 0.17% |
| 2 | BNP Paribas Nominees (NZ) Limited - NZCSD | 0.11% |
| 3 | Accident Compensation Corporation - NZCSD | 0.08% |
| 4 | Forsyth Barr Custodians Limited | 0.05% |
| 5 | FNZ Custodians Limited | 0.03% |
| 6 | Apex Custodian Nominees Limited | 0.03% |
| 7 | New Zealand Depository Nominee Limited | 0.03% |
| 8 | HSBC Nominees (New Zealand) Limited - NZCSD | 0.03% |
| 9 | Citibank Nominees (New Zealand) Limited - NZCSD | 0.02% |
| 10 | Adminis Custodial Nominees Limited | 0.02% |
Recent PFI NZX announcements
The 10 most recent filings by Property for Industry Limited to the NZX.
- Notice of Annual MeetingAGM
- FY26 Sustainability and Climate ReportESG
- SPH Notice - Craigs Investment Partners Limited (CIP)Substantial Holder Notice
- Capital Change Notice - 2024 & 2025 LTI Scheme VestingCapital Change
- Disclosure of Senior Managers Relevant Interests (multiple)Insider/Shareholder Notice
- PFI Announces FY26 Annual ResultsFull Year Results
- FY26 Annual ReportAnnual Report
- Annual Meeting and Director NominationsAGM
- Financing UpdateGeneral
- FY26 Annual Results and Webcast DetailsFull Year Results
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