General information
Mhj (us) Limited
Type: NZ Limited Company (Ltd)9429032604597
New Zealand Business Number
2163784
Company Number
Registered
Company Status
614168713
Australian Company Number
Mhj (Us) Limited (New Zealand Business Number 9429032604597) was incorporated on 15 Aug 2008. 2 addresses are in use by the company: The Offices Of Kensington Swan, Ground Floor, 18 Viaduct Harbour Ave, Auckland, 1010 (type: physical, registered). The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington had been their physical address, up until 04 Jul 2011. 39718107 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 39718107 shares (100 per cent of shares), namely:
Michael Hill New Zealand Limited (an entity) located at Ground Floor, 18 Viaduct Harbour Ave, Auckland postcode 1010. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Offices Of Kensington Swan, Ground Floor, 18 Viaduct Harbour Ave, Auckland, 1010 | Physical & registered & service | 04 Jul 2011 |
Contact info
company.secretary@michaelhill.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emma Jane Hill
Queenstown, 9371
Address used since 12 Oct 2017
Rd 1, Queenstown, 9371
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - current |
|
Andrew Keith Lowe
Camp Hill Qld, 4152
Address used since 15 Dec 2017
Cannon Hill Qld, 4170
Address used since 01 Jan 1970
Murrarie, Brisbane/queensland, 4172
Address used since 01 Jan 1970 |
Director | 15 Dec 2017 - current |
|
Daniel Spencer Bracken
Cannon Hill Qld, 4170
Address used since 01 Jan 1970
Queensland,
Address used since 01 Jan 1970
Norman Park, Qld, 4170
Address used since 06 Aug 2019
New Farm, Queensland, 4005
Address used since 01 Apr 2019 |
Director | 06 Mar 2019 - current |
|
Richard Michael Hill
Arrowtown, 9371
Address used since 26 Oct 2019 |
Director | 26 Oct 2019 - current |
|
Robert Ian Fyfe
Takapuna, Auckland, 0622
Address used since 07 Jun 2021 |
Director | 07 Jun 2021 - current |
|
Gregory James Nel
The Gardens, Auckland, 2105
Address used since 26 Oct 2019 |
Director | 26 Oct 2019 - 09 Apr 2021 |
|
Joel Clint Watson
Queensland,
Address used since 01 Jan 1970
Queensland, 4000
Address used since 29 Jan 2019 |
Director | 29 Jan 2019 - 26 Oct 2019 |
|
Philip Roy Taylor
Bulimba, Brisbane/queensland, 4171
Address used since 13 Feb 2016
Murrarie, Brisbane/quuensland, 4172
Address used since 01 Jan 1970
Murrarie, Brisbane/quuensland, 4172
Address used since 01 Jan 1970 |
Director | 15 Aug 2008 - 06 Mar 2019 |
|
Andrew David Sparrow
Murrarie, Brisbane/queensland, 4172
Address used since 01 Jan 1970
Tingalpa, Queensland, 4173
Address used since 13 Aug 2016 |
Director | 13 Aug 2016 - 29 Jan 2019 |
|
Michael Robin Parsell
Duncan St, West End, Queensland, 4101
Address used since 07 Mar 2016
Murrarie, Brisbane/queensland, 4172
Address used since 01 Jan 1970
Murrarie, Brisbane/queensland, 4172
Address used since 01 Jan 1970 |
Director | 15 Aug 2008 - 13 Aug 2016 |
|
Richard Michael Hill
Rd 1, Queenstown, 9371
Address used since 25 Mar 2010 |
Director | 15 Aug 2008 - 29 Jun 2016 |
|
Ann Christine Hill
Rd 1, Queenstown, 9371
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 29 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington | Physical & registered | 15 Aug 2008 - 04 Jul 2011 |
Financial Data
Financial info
39718107
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 39718107
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Hill New Zealand Limited Shareholder NZBN: 9429039612588 Entity (NZ Limited Company) |
Ground Floor, 18 Viaduct Harbour Ave Auckland 1010 |
15 Aug 2008 - current |
Ultimate Holding Company
| Effective Date | 14 Aug 2022 |
| Name | Michael Hill International Limited |
| Type | Overseas Company |
| Ultimate Holding Company Number | 342863 |
| Country of origin | AU |
| Address |
The Offices Of Kensington Swan Ground Floor, 18 Viaduct Harbour Ave Auckland 1010 |
Location
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