Inactive Instrument

Governance Spark New Zealand Limited Other OTC

SPKKY

US84652A1025

Integrated Telecommunications Services

Executive Committee: Spark New Zealand Limited

Manager

Positions heldSince

Jolie Hodson

Chief Executive Officer

2019-06-30

Stewart Ian Taylor

54 year

Director of Finance/CFO

2024-12-08

John Wesley-Smith

General Counsel

2004-12-31

Paige Howard-Smith

Corporate Secretary

Chante Mueller

Investor Relations Contact

Heather Polglase

Human Resources Officer

2019-08-31

Matt Bain

Chief Tech/Sci/R&D Officer

2025-09-13

Composition of the Board of Directors: Spark New Zealand Limited

Director

CommitteesSince

Justine Smyth

Audit Committee	2017-11-02
Compensation Committee	2019-08-25
HR Committee	2017-11-02
Governance Committee Chair	2017-11-02
Nominating Committee Chair	2017-11-02
Nominating Committee	2019-08-25
Audit Committee Chair	2019-08-25

Lisa Nelson

50 year

Audit Committee	2024-05-07
Compensation Committee	2024-05-07
Governance Committee	2023-07-31
Nominating Committee	2023-07-31
Audit Committee Chair
HR Committee	2024-05-07

Warwick Bray

64 year

Audit Committee	2019-09-22
Governance Committee	2019-09-22
Nominating Committee	2023-02-28
Audit Committee Chair	2023-02-28
Finance Committee Chair	2023-02-28

Alison Jane Barrass

Governance Committee	2016-08-31
Nominating Committee	2016-08-31
Compensation Committee Chair	2016-08-31
HR Committee Chair	2016-08-31

David Havercroft

Governance Committee	2021-09-30
Nominating Committee	2021-09-30
Compensation Committee Chair	2024-12-03
HR Committee Chair	2024-12-03

Lindsay Wright

Compensation Committee	2018-02-19
HR Committee	2018-02-19
Audit Committee Chair	2018-02-19

Jolie Hodson

Governance Committee	2019-09-22
Nominating Committee	2019-09-22

Former Officers and Directors: Spark New Zealand Limited

Insider

Positions held

SinceUntil

Melissa Anastasiou

General Counsel

2011-12-31

2025-12-30

Sheridan Broadbent

Director/Board Member	2022-07-31	2025-09-30
Independent Dir/Board Member	2022-07-31	2025-09-30

Gordon MacLeod

Director/Board Member	2022-07-31	2025-08-31
Independent Dir/Board Member	2022-07-31	2025-08-31

Stefan Knight

Director of Finance/CFO	2019-12-19	2024-12-19
Investor Relations Contact	2011-05-24	-
Public Communications Contact	2010-08-23	2020-02-29
Corporate Officer/Principal	2012-08-31	2019-12-19

Tessa Tierney

Corporate Officer/Principal

2019-01-31

2024-06-29

Alastair White

Public Communications Contact

2020-01-31

2023-12-30

Charles Sitch

Director/Board Member	2011-11-30	2023-11-02
Independent Dir/Board Member	2012-08-26	2023-11-02

Grant McBeath

Corporate Officer/Principal

2018-01-22

2023-06-30

Aliza Beckett

Corporate Officer/Principal

2022-03-24

2023-03-02

Paul Berriman

Director/Board Member	2011-10-31	2022-10-31
Independent Dir/Board Member	2011-10-31	2022-10-31

Philippa Greenwood

Director/Board Member	2018-04-29	2021-11-04
Independent Dir/Board Member	2019-05-29	2021-11-04

Ido Leffler

Director/Board Member	2014-06-30	2020-11-05
Independent Dir/Board Member	2014-06-30	2020-11-05

Andrew Pirie

Public Communications Contact

2019-12-30

David Chalmers

Director of Finance/CFO

2016-09-30

2019-12-19

Joe McCollum

Human Resources Officer

2012-10-31

2019-08-31

Simon Moutter

Director/Board Member	2012-08-26	2019-06-29
Chief Executive Officer	2012-08-12	2019-06-29
Director of Finance/CFO	2012-08-12	2012-08-19

Alison Gerry

Director/Board Member	2016-06-30	2019-05-12
Independent Dir/Board Member	2016-06-30	2019-05-12

Jason Paris

Corporate Officer/Principal

2010-12-31

2018-01-22

Mark Verbiest

Chairman

2011-11-30

2017-11-02

Richard Llewellyn

Public Communications Contact

2013-03-31

2017-08-31

Danielle George

Human Resources Officer

2009-03-31

2017-03-31

Roderick James Snodgrass

Corporate Officer/Principal

2011-03-31

2016-11-30

Michelle Kong

Corporate Officer/Principal

2016-04-30

Murray James Horn

Director/Board Member	2007-06-30	2016-04-30
Independent Dir/Board Member	2011-10-23	2016-04-30

Charlotte Swan

Corporate Secretary

2015-04-08

2016-04-05

Nick Clarke

Corporate Officer/Principal

2014-07-31

2015-05-31

Maury Jane Leyland

Director/Board Member	2011-11-30	2015-02-27
Independent Dir/Board Member	2011-11-30	2015-02-27

Christopher Quin

Corporate Officer/Principal

2012-09-30

2015-01-27

Kevin John Roberts

Director/Board Member

2010-01-10

2014-06-08

Silvana Roest

Corporate Secretary

2013-09-01

Matthew Crockett

Corporate Officer/Principal

2013-05-31

Nicholas John Olson

Director of Finance/CFO

2001-12-31

2012-11-30

Tristan Murray Gilbertson

General Counsel	2010-01-11	2012-10-01
Corporate Secretary	2011-09-14	2012-10-01

Richard Parker

Corporate Officer/Principal

2009-12-31

2012-05-31

Wayne Boyd

Chairman

2011-11-30

Susan Jane Sheldon

Director/Board Member	2011-10-30	2011-11-30
Independent Dir/Board Member	2011-10-30	2011-11-30

Ronald Joseph Spithill

Director/Board Member	2010-01-10	2011-11-30
Independent Dir/Board Member	2011-10-23	2011-11-30

Paul Reynolds

Director/Board Member	2011-10-23	2011-11-29
Chief Executive Officer	2007-06-27	2011-11-29

Craig Andrew Mulholland

Corporate Secretary

2011-09-13

Claire Barber

Corporate Officer/Principal

2011-06-30

Jan O’Neill

Human Resources Officer

2011-10-31

Wayne Peat

Human Resources Officer

2010-01-11

2011-04-20

Sachio Semmoto

Director/Board Member	2009-10-04	2010-11-15
Independent Dir/Board Member	2009-03-23	2010-11-15

John Russell Houlden

Director of Finance/CFO

2008-03-31

2010-05-17

Rod McGeoch

Director/Board Member	2001-04-10	2010-09-19
Independent Dir/Board Member	2001-04-10	2010-09-19

Kieren Cooney

Sales & Marketing

2010-06-29

Frank Mount

Corporate Officer/Principal

2008-05-31

2010-01-31

Rob Marcus

Comptroller/Controller/Auditor

2008-12-31

Christina Jane Symmans

Public Communications Contact

2011-10-31

Marko Bogoievski

Director of Finance/CFO

2008-01-30

Kevin Kenrick

Chief Operating Officer

2007-09-13

Theresa Elizabeth Gattung

President

1999-10-10

2007-06-26

Roderick Deane

Chairman

1998-12-31

2006-06-29

John Collingwood King

Director/Board Member

1992-04-28

2004-09-29

Mark Leslie Laing

Investor Relations Contact

2000-12-31

Timothy Mark Bluett

Director of Finance/CFO

Chee Wong

Corporate Officer/Principal

Mark Watts

Public Communications Contact

Ian Bonnar

Public Communications Contact

Mark Dwight

Corporate Officer/Principal

Mohan Jesudason

Corporate Officer/Principal

Nikhil Ravishankar

Chief Tech/Sci/R&D Officer

Tim Archer

Corporate Officer/Principal

Peter John Saunders

Corporate Officer/Principal

Shane Sampson

Director of Finance/CFO

Abby Foote

Corporate Officer/Principal

Kate Rankin

Corporate Officer/Principal

Claire Carroll

Human Resources Officer

Justine Gunn

Corporate Secretary

Rob McLeod

Director/Board Member

2008-08-27

Lucas Bunt

Corporate Officer/Principal

Andrew Hopkinson

Public Communications Contact	2011-10-31	-
Treasurer	2011-10-31	-

Heike Middleton

Public Communications Contact

2011-10-31

Lindsay Render

Corporate Officer/Principal

Katherine Murphy

Public Communications Contact

2011-10-31

Linda Marie Cox

Corporate Secretary

Dean Werder

Corporate Officer/Principal

Richard Dammery

General Counsel

Jeff White

Director of Finance/CFO

Age distribution of managers

Parity Men Women

Male	7
Female	10

Of which Executive Committee

Male	3
Female	4

Of which Directors

Male	2
Female	5

Spark New Zealand Ltd is a telecommunications and digital services company. The Company provides a full range of telecommunications, information technology (IT), media and other digital products and services, including mobile services; broadband services; IT products; IT services; voice services; procurement and partner services; high-tech and data centers. Its segments include Mobile, Procurement and partners, Broadband, IT products, Voice, IT services, High-tech, Data centers, and Other products. Its other products include mobile infrastructure and exchange building sharing arrangements. Its customers range from individual New Zealanders and households to small businesses, not-for-profits, government, and large enterprise clients. Its subsidiaries include Computer Concepts Limited, which provides IT infrastructure and business cloud services and Gen-i Australia Pty Limited, which provides international wholesale and outsourced telecommunications services.

Employees

Sector

Integrated Telecommunications Services

Calendar

Earnings release - Q4 2026

More about the company