Constitutional Documents

Corporate Governance | Management Structure | Board of Directors

Port of Tauranga Limited – Constitution

The Constitution below was approved at the Annual Meeting of shareholders on Monday 31 October 2005.

Copies are available by clicking on the link below and are also available free of charge on written request to the Company at Private Bag 12504, Tauranga Mail Centre, Tauranga 3143, New Zealand, or by facsimile to +64 7 572 8800.

To Download Constitution Document, please click here
Constitution (marked up copy – for consideration and approval at the Annual Meeting of Shareholders to be held on Friday 25 October 2019)