Trade Window Holdings Management
Management criteria checks 4/4
Trade Window Holdings' CEO is AJ Smith, appointed in Jan 2018, has a tenure of 7.75 years. total yearly compensation is NZ$437.37K, comprised of 89.8% salary and 10.2% bonuses, including company stock and options. directly owns 5.59% of the company’s shares, worth NZ$2.57M. The average tenure of the management team and the board of directors is 2.8 years and 4 years respectively.
Key information
AJ Smith
Chief executive officer
NZ$437.4k
Total compensation
| CEO salary percentage | 89.83% |
| CEO tenure | 7.8yrs |
| CEO ownership | 5.6% |
| Management average tenure | 2.8yrs |
| Board average tenure | 4yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Mar 31 2025 | NZ$437k | NZ$393k | -NZ$4m |
| Dec 31 2024 | n/a | n/a | -NZ$5m |
| Sep 30 2024 | n/a | n/a | -NZ$6m |
| Jun 30 2024 | n/a | n/a | -NZ$7m |
| Mar 31 2024 | NZ$476k | NZ$261k | -NZ$8m |
| Dec 31 2023 | n/a | n/a | -NZ$8m |
| Sep 30 2023 | n/a | n/a | -NZ$8m |
| Jun 30 2023 | n/a | n/a | -NZ$9m |
| Mar 31 2023 | NZ$363k | NZ$343k | -NZ$10m |
| Dec 31 2022 | n/a | n/a | -NZ$11m |
| Sep 30 2022 | n/a | n/a | -NZ$13m |
| Jun 30 2022 | n/a | n/a | -NZ$12m |
| Mar 31 2022 | NZ$392k | NZ$297k | -NZ$11m |
| Mar 31 2021 | NZ$299k | NZ$206k | -NZ$7m |
Compensation vs Market: AJ's total compensation ($USD252.42K) is below average for companies of similar size in the NZ market ($USD372.37K).
Compensation vs Earnings: AJ's compensation has been consistent with company performance over the past year.
CEO
AJ Smith
Mr. Albertus Johannes Smith, also known as AJ, is Founder & Executive Director of Trade Window Holdings Limited and serves as its Chief Executive Officer since 2018. He joined the Trade Window Holdings Lim...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 7.8yrs | NZ$437.37k | 5.59% NZ$ 2.5m | |
| Executive Director | no data | NZ$151.28k | 3.78% NZ$ 1.7m | |
| Chief Financial Officer | no data | no data | no data | |
| Chief Operating Officer | 2.3yrs | no data | 0.0066% NZ$ 3.0k | |
| Chief Strategy Officer | 2.8yrs | no data | no data | |
| Chief Digital Officer | no data | no data | no data |
Experienced Management: TWL's management team is considered experienced (2.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | no data | NZ$437.37k | 5.59% NZ$ 2.5m | |
| Executive Director | 7.8yrs | NZ$151.28k | 3.78% NZ$ 1.7m | |
| Independent Director | 4yrs | NZ$75.96k | 0.072% NZ$ 32.0k | |
| Independent Chairman | 4yrs | NZ$105.62k | 0.072% NZ$ 32.0k |
Experienced Board: TWL's board of directors are considered experienced (4 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2025/10/08 13:02 |
| End of Day Share Price | 2025/10/08 00:00 |
| Earnings | 2025/03/31 |
| Annual Earnings | 2025/03/31 |
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
|
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| Market Prices | 30 years |
| |
| Ownership | 10 years |
| |
| Management | 10 years |
| |
| Key Developments | 10 years |
|
* Example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.
Analysis Model and Snowflake
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Learn about the world class team who designed and built the Simply Wall St analysis model.
Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.
Analyst Sources
Trade Window Holdings Limited is covered by 1 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| James Lindsay | Forsyth Barr Group Ltd. |