Our Team
John Murray | Chairman
Damien Prendergast | Director
Paul Rosanowski | Project Manager
Richard Eberlein | Property Manager
Kathryn Brownlie | Administrator
Shareholder information
Stay up to date with our most recent financial information and corporate policies.
Current Communications
- Springs Road Property Limited
- Announcement of conditional sale of 7 Springs Road June 2022
- Springs Road Property Ltd Outcome Special Meeting June 20 2022
- SPR Proposed Constitution 2022
- SPR Notice of Special Meeting June 17 2022
- SPR Shareholder update May 5 2022
- Springs Rd Director Ltr re CNP Unsolicited Offer – March 11 2022
- Springs Road Fairness Opinion 8 Mar 2022
- SPR Shareholder update – partial settlement of claims February 24 2022
- Springs Road Property Ltd Ltr to shareholders Feb 21 2022
- CNP offer for Springs Road_FINAL TO BOARD_16 Feb 2022
- SPR Shareholder update Feb 2022
- SPR Shareholder update November 8 2021
- Springs Road Property Ltd Dividend Announcement October 26 2021
- Shareholder Information August 31 2021 SRP
- Shareholder Information June 29 2021 SRP
- Shareholder Information May 10 2021 SRP
- Shareholder Information February 25 2021 SRP
- Shareholder Information November 24 2020 SRP
- Shareholder Information May 5 2020 SRP
- Shareholder Information April 24 2020 SRP
- Superstore Properties Limited
- Superstore Properties Ltd Outcome Special Meeting June 20 2022
- SST Proposed Constitution 2022
- SST Notice of Special Meeting June 17 2022
- SST Shareholder update May 5 2022
- Superstore Properties Ltd Dividend Announcement May 5 2022
- SST shareholder update – partial settlement of claims February 2022
- SST Shareholder update Feb 2022
- Superstore shareholders Update December 23 2021
- SST Shareholder update November 8 2021
- Notice to shareholders re share offers November 5 2021
- Superstore Properties Fairness Opinion Nov 3 2021
- Notice to shareholders CNP unsolicited offer November 1 2021
- Superstore Properties Ltd Dividend Announcement October 26 2021
- Shareholder letter re Unsolicited Offer October 4 2021
- Notice to Shareholders re Unsolicited Ltr 24 Sep 2021
- Shareholder Information August 31 2021 SST
- Shareholder Information June 29 2021 SST
- Shareholder Information May 10 2021 SST
- Shareholder Information February 25 2021 SST
- Shareholder Information November 24 2020 SST
- Shareholder Information May 5 2020 SST
- Shareholder Information April 24 2020 SST
- First NZ Properties Limited
- First NZ Properties Ltd Outcome Special Meeting June 20 2022
- FNZ Proposed Constitution 2022
- FNZ Notice of Special Meeting June 17 2022
- FNZ Shareholder update May 5 2022
- CNP follow-up letter 2 with disclosure doc_FINAL_11 March 2022
- FNZ shareholder update – partial settlement of claims February 24 2022
- FNZ Director Ltr re CNP Follow on Offer Feb 24 2022
- First NZ Properties Fairness Opinion 23 Feb 2022
- FNZ Shareholder update Feb 2022
- CNP follow-on offer_FINAL to FNZ Board_28 Jan 2022
- First NZ – Claim against Symonds110 Ltd December 15 2021
- First NZ Properties Fairness Opinion 9 Nov 2021
- First NZ Director Ltr re CNP Offer – 9 Nov 2021
- FNZ Shareholder update November 8 2021
- First NZ Properties Ltd Dividend Announcement October 26 2021
- Sheffield Cres 3D drawings NBS work October 2021
- Unsolicited Share Offer CNP Holdings October 2021
- Unsolicited Letter FirstNZ October 14 2021
- Shareholders Information August 31 2021 FNZ
- Shareholder Information June 29 2021 FNZ
- Shareholder Information May 10 2021 FNZ
- Shareholder Information February 25 2021 FNZ
- Shareholder Information November 24 2020 FNZ
- Shareholder information May 5 2020 FNZ
- Shareholder Information April 24 2020 FNZ
Financial Reports
Annual Meeting Documents & Videos
- Springs Road Property Limited
- Superstore Properties Limited
- First NZ Properties Limited
Corporate Governance
- FSS Management Limited
- Springs Road Property Limited
- SPR Management Agreement Variation December 2021
- Springs Road Directors Interest Register
- SPR Dividend Policy Nov 2021
- Share trading policy SPR August 2021
- Springs Road Property Constitution
- Springs Road Property Constitution Amendment Sept 2020
- Management agreement (FSS _ Springs Road) Jan 2021
- Privacy Policy Springs Road Property Ltd June 2021
- Superstore Properties Limited
- SST Constitution 2022
- SST Management Agreement Variation December 2021
- Superstore Directors Interest Register
- SST Dividend Policy Nov 2021
- Share trading policy SST August 2021
- Superstore Properties Ltd Constitution
- Superstore Properties Ltd Constitution Amendment Sept 2020
- Management agreement (FSS _ Superstore) Jan 2021
- Privacy Policy Superstore Properties Limited June 2021
- First NZ Properties Limited
- FNZ Constitution 2022
- FNZ Management Agreement Variation December 2021
- First NZ Directors Interest Register
- FNZ Dividend Policy Nov 2021
- Share trading policy FNZ August 2021
- First NZ Properties Ltd Constitution
- First NZ Properties Constitution Amendment September 2020
- Management agreement (FSS _ First NZ) Jan 2021
- Privacy Policy First NZ Properties Ltd June 2021