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TradeWindow Holdings Limited board of directors
3 current directors, 33% independent, average tenure 6.3 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Alasdair MacLeod | Chair | No | 2021 | 5.0 yrs | — |
| Phil Norman | Independent Director | Yes | 2021 | 5.1 yrs | — |
| Kerry Friend | Non-Independent Director | No | 2018 | 8.9 yrs | — |
TWL governance score breakdown
TradeWindow Holdings Limited scores 61/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 68% data coverage. See the GRS methodology.
- Board structure
- 13/25
- Shareholder rights
- 11/20
- Executive remuneration
- 5/10
TradeWindow Holdings Limited largest shareholders
Top 10 registered holders of TWL as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | ASB BANK LIMITED | 20.52% |
| 2 | JBWERE (NZ) NOMINEES LIMITED | 11.77% |
| 3 | ANNA JANE MOWBRAY | 6.00% |
| 4 | ALBERTUS JOHANNES SMITH | 5.96% |
| 5 | HOLDING DES MERS DU SUD | 4.97% |
| 6 | NEW ZEALAND DEPOSITORY NOMINEE LIMITED | 4.63% |
| 7 | KERRY MICHAEL FRIEND & YHPU TRUSTEES (2016) LIMITED | 3.25% |
| 8 | HSBC NOMINEES (NEW ZEALAND) LIMITED | 3.18% |
| 9 | STEPHEN VICTOR COX | 3.00% |
| 10 | WILTSIRE FAMILY TRUST COMPANY LIMITED | 2.99% |
Recent TWL NZX announcements
The 10 most recent filings by TradeWindow Holdings Limited to the NZX.
- TradeWindow Investor Update - Quarter 2 FY27Operational Update
- TradeWindow clarifies statement on LactalisOperational Update
- TradeWindow secures Lactalis as a Prodoc customerOperational Update
- Trade Window Holdings Limited ("TWL") - Trading HaltOther
- TWL – Trading to resume at 11:35amOther
- TWL Annual General Shareholders' Meeting - PresentationAGM
- TWL Annual General Shareholders' Meeting 2026 ResultsAGM
- D&O DisclosureInsider/Shareholder Notice
- Amendments to Notice of Annual Shareholders’ MeetingAGM
- TWL - Notice of Annual General MeetingAGM
TradeWindow Holdings Limited (TWL) — frequently asked questions
What does TradeWindow Holdings Limited do?
TradeWindow provides digital trade solutions including electronic customs documentation and supply chain management for international trade. TradeWindow Holdings Limited is listed on the NZX under the ticker TWL, in the Industrials sector.
What is the TradeWindow Holdings Limited (TWL) share price?
TradeWindow Holdings Limited (NZX:TWL) shares closed at $0.13 on 12 November 2026, up 2.44% on the previous close. At that price its market capitalisation was about $21 million, based on 163,361,489 shares on issue as at 19 February 2026.
Who are the directors of TradeWindow Holdings Limited?
TradeWindow Holdings Limited has 3 current directors: Alasdair MacLeod (Chair), Phil Norman (Independent Director) and Kerry Friend (Non-Independent Director). 1 of the 3 are recorded as independent (33%). Average board tenure is 6.3 years.
Who is the chair of TradeWindow Holdings Limited?
Alasdair MacLeod chairs the TradeWindow Holdings Limited board, and has been a director since 2021.
Who is the CEO of TradeWindow Holdings Limited?
Dewald van Rensburg is the CEO of TradeWindow Holdings Limited.
Who are the largest shareholders of TradeWindow Holdings Limited?
The largest registered holder of TWL shares in the FY2025 top-20 register was ASB BANK LIMITED, with 20.52%, followed by JBWERE (NZ) NOMINEES LIMITED (11.77%) and ANNA JANE MOWBRAY (6.00%). Custodians and nominees on the register hold shares on behalf of other investors.
What is TradeWindow Holdings Limited's governance score?
TradeWindow Holdings Limited has an NZXplorer Governance Risk Score of 61/100 (Good) for FY2026, based on 68% data coverage.
When was the last TradeWindow Holdings Limited annual meeting?
The most recent TradeWindow Holdings Limited annual meeting on record was held on 29 September 2026.
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