General information
Michael Hill New Zealand Limited
Type: NZ Limited Company (Ltd)9429039612588
New Zealand Business Number
342863
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116446578
Australian Company Number
G425310 - Jewellery Retailing - Except Direct Selling
Industry classification codes with description
Michael Hill New Zealand Limited (New Zealand Business Number 9429039612588) was started on 12 May 1987. 7 addresess are in use by the company: 34 Southgate Avenue, Cannon Hill Qld, 4170 (type: postal, office). The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington had been their registered address, up until 04 Jul 2011. Michael Hill New Zealand Limited used other aliases, namely: Michael Hill International Limited from 12 May 1987 to 29 Jun 2016. 383138513 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 383138513 shares (100 per cent of shares), namely:
A.c.n. 610 937 598 Ltd - Michael Hill International Limited (an other) located at Cannon Hill Qld postcode 4170. "Jewellery retailing - except direct selling" (ANZSIC G425310) is the category the ABS issued Michael Hill New Zealand Limited. The Businesscheck data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 159 Hurstmere Road, Takapuna, Auckland | Other (Address For Share Register) | 17 Jan 2001 |
| 7 Smallwood Place, Murarrie, Brisbane, Q4172,australia | Other (Address for Records) | 12 Oct 2009 |
| The Offices Of Kensington Swan, Ground Floor, 18 Viaduct Harbour Ave, Auckland, 1010 | Physical & registered & service | 04 Jul 2011 |
| 34 Southgate Avenue, Cannon Hill Qld, 4170 | Postal & office & delivery | 15 Aug 2022 |
Contact info
61 7 3114300
Phone (Phone)
61 7 31143500
Phone (Phone)
company.secretary@michaelhill.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
michaelhill.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emma Jane Hill
Queenstown, 9371
Address used since 12 Oct 2017
Rd 1, Queenstown, 9371
Address used since 25 Mar 2010 |
Director | 22 Feb 2007 - current |
|
Andrew Keith Lowe
Cannon Hill Qld, 4170
Address used since 01 Jan 1970
Camp Hill Qld, 4152
Address used since 15 Dec 2017
Murrarie, Brisbane/queensland, 4172
Address used since 01 Jan 1970 |
Director | 15 Dec 2017 - current |
|
Richard Michael Hill
Arrowtown, 9371
Address used since 26 Oct 2019 |
Director | 26 Oct 2019 - current |
|
Daniel Spencer Bracken
Norman Park, Queensland, 4170
Address used since 06 Aug 2019
Cannon Hill Qld, 4170
Address used since 01 Jan 1970
New Farm, Queensland, 4005
Address used since 01 Apr 2019
Queensland,
Address used since 01 Jan 1970 |
Director | 06 Mar 2019 - 26 Feb 2025 |
|
Robert Ian Fyfe
Takapuna, Auckland, 0622
Address used since 01 Apr 2024
Cannon Hill Qld, 4170
Address used since 01 Jan 1970
Murarrie, Queensland, 4172
Address used since 01 Jan 1970
Takapuna, Auckland, 0622
Address used since 07 Jun 2021 |
Director | 07 Jun 2021 - 04 Aug 2021 |
|
Gregory James Nel
The Gardens, Auckland, 2105
Address used since 26 Oct 2019 |
Director | 26 Oct 2019 - 09 Apr 2021 |
|
Joel Clint Watson
Queensland, 4000
Address used since 29 Jan 2019
Queensland,
Address used since 01 Jan 1970 |
Director | 29 Jan 2019 - 26 Oct 2019 |
|
Philip Roy Taylor
Bulimba, Brisbane, Queensland, 4172
Address used since 29 Jun 2016
Murrarie, Queensland, 4172
Address used since 01 Jan 1970 |
Director | 29 Jun 2016 - 06 Mar 2019 |
|
Andrew David Sparrow
Tingalpa, Queensland, 4173
Address used since 13 Aug 2016
Murrarie, Brisbane/queensland, 4172
Address used since 01 Jan 1970 |
Director | 13 Aug 2016 - 29 Jan 2019 |
|
Michael Robin Parsell
West End, Queensland, 4101
Address used since 29 Jun 2016
Murrarie, Brisbane, Queensland, 4172
Address used since 01 Jan 1970 |
Director | 29 Jun 2016 - 13 Aug 2016 |
|
Gary Warwick Smith
Brisbane, Queensland, QLD 4005
Address used since 02 Nov 2012
Brisbane/queensland, 4000
Address used since 01 Jan 1970 |
Director | 02 Nov 2012 - 05 Aug 2016 |
|
Robert Ian Fyfe
Takapuna, Auckland, 0622
Address used since 08 Mar 2016 |
Director | 06 Jan 2014 - 05 Aug 2016 |
|
Richard Michael Hill
Rd 1, Queenstown, 9371
Address used since 25 Mar 2010 |
Director | 30 Mar 1990 - 29 Jun 2016 |
|
Gary John Gwynne
Takapuna, Auckland, 0622
Address used since 08 Mar 2016 |
Director | 19 Feb 1998 - 29 Jun 2016 |
|
Ann Christine Hill
Rd 1, Queenstown, 9371
Address used since 25 Mar 2010 |
Director | 23 Feb 2001 - 29 Jun 2016 |
|
Michael Robin Parsell
West End, Queensland, 401
Address used since 05 Jun 2014 |
Director | 03 Nov 1989 - 04 Dec 2015 |
|
Leslie Wayne Peters
Bondi, Sydney,nsw,, Australia,
Address used since 24 Apr 2006 |
Director | 16 Feb 1999 - 29 Oct 2014 |
|
Deeta Wildridge Mcgeoch
Woollahra, Sydney, New South Wales, 2025
Address used since 16 Feb 2011 |
Director | 16 Feb 2011 - 10 May 2013 |
|
Murray Richard Doyle
Arrowtown, 9371
Address used since 30 Mar 2005 |
Director | 24 Feb 2000 - 02 Nov 2012 |
|
John William Dudley Ryder
St Andrews Hill, Christchurch,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 17 Nov 2000 |
|
Howard Nicholas Paul Bretherton
Tutukaka, R D 3, Whangarei,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 30 Jun 2000 |
|
Walter Mick George Yovich
Whangarei,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 19 Nov 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 34 Southgate Avenue, Cannon Hill Qld, 4170 | Postal & office & delivery | 15 Aug 2022 |
Principal place of activity
| 34 Southgate Avenue , Cannon Hill Qld , 4170 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington | Registered & physical | 28 Jun 2006 - 04 Jul 2011 |
| The Third Floor, Michael Hill Building, 25 Rathbone Street, Whangarei | Physical | 15 Dec 1995 - 28 Jun 2006 |
| Suite 1, Strand Arcade, Cameron St, Whangarei | Registered | 23 Jul 1992 - 28 Jun 2006 |
Financial Data
Financial info
383138513
Total number of Shares
March
Annual return filing month
June
Financial report filing month
04 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 383138513
| Shareholder Name | Address | Period |
|---|---|---|
|
A.c.n. 610 937 598 Ltd - Michael Hill International Limited Other (Other) |
Cannon Hill Qld 4170 |
18 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
12 May 1987 - 20 Mar 2008 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
08 Mar 2016 - 18 Aug 2016 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
03 Mar 2012 - 18 Aug 2016 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
17 Mar 2015 - 18 Aug 2016 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
20 Mar 2008 - 05 Mar 2009 | |
|
Hill, Ann Christine Individual |
Lake Hayes Road Arrowtown |
12 May 1987 - 18 Mar 2011 |
|
Urlich, Roko Marijan Jujaj Individual |
Maunu Whagarei |
12 May 1987 - 05 Mar 2009 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
17 Mar 2015 - 18 Aug 2016 | |
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
12 May 1987 - 20 Mar 2008 | |
|
Hewitt, Donald Wolleston Individual |
Maunu Whangarei |
12 May 1987 - 18 Mar 2011 |
|
Parsell, Michael Robin Individual |
West End Brisbane 4101 |
20 Mar 2008 - 18 Aug 2016 |
|
Amp Investments Strategic Other |
12 May 1987 - 20 Mar 2008 | |
|
Gms Group Nominees Pty Ltd Other |
03 May 2004 - 20 Mar 2008 | |
|
Durante Holdings Pty Limited Company Number: 146861056 Other |
7 Smallwood Place Murarrie Qld 4172 |
18 Mar 2011 - 31 Oct 2019 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
12 May 1987 - 20 Mar 2008 | |
|
Parsell, Rosanne Laurel Individual |
Cleveland, Queensland 4163 |
18 Mar 2011 - 18 Aug 2016 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
08 Mar 2016 - 18 Aug 2016 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
12 May 1987 - 20 Mar 2008 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
20 Mar 2008 - 05 Mar 2009 | |
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
12 May 1987 - 20 Mar 2008 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
20 Mar 2008 - 05 Mar 2009 | |
|
Tea Custodians Limited Other |
25 Mar 2010 - 18 Aug 2016 | |
|
Accident Compensation Corporation Other |
25 Mar 2010 - 18 Aug 2016 | |
|
Citibank Nominees (nz) Limited Other |
18 Mar 2011 - 17 Mar 2015 | |
|
Australian Executor Trustees Limited Other |
25 Mar 2010 - 17 Mar 2015 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
03 May 2004 - 03 May 2004 | |
|
Nzgt Nominees Limited Other |
03 May 2004 - 03 May 2004 | |
|
Peters Macgregor Investments Limited Other |
20 Mar 2008 - 03 Mar 2012 | |
|
Veritas Hill Limited Other |
25 Mar 2010 - 18 Mar 2011 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
20 Mar 2008 - 05 Mar 2009 | |
|
Null - Accident Compensation Corporation Other |
05 Mar 2009 - 05 Mar 2009 | |
|
Null - Accident Compensation Corporation Other |
03 May 2004 - 03 May 2004 | |
|
Null - Peters Macgregor Pty Ltd Other |
12 May 1987 - 05 Mar 2009 | |
|
Null - Bond St Custodians Limited-peters Macgregor Global Fund Other |
20 Mar 2008 - 05 Mar 2009 | |
|
Null - Gms Group Nominees Pty Ltd Other |
03 May 2004 - 20 Mar 2008 | |
|
Null - Nzgt Nominees Limited Other |
03 May 2004 - 03 May 2004 | |
|
Null - Amp Investments Strategic Other |
12 May 1987 - 20 Mar 2008 | |
|
Null - NZ Superannuation Fund Nominees Limited Other |
25 Mar 2010 - 18 Mar 2011 | |
|
Null - Peters Macgregor Holdings Pty Limited Other |
20 Mar 2008 - 18 Mar 2011 | |
|
Null - Veritas Hill Limited Other |
25 Mar 2010 - 18 Mar 2011 | |
|
Null - Peters Macgregor Investments Limited Other |
20 Mar 2008 - 03 Mar 2012 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
03 May 2004 - 03 May 2004 | |
|
Null - Australian Executor Trustees Limited Other |
25 Mar 2010 - 17 Mar 2015 | |
|
Null - Citibank Nominees (nz) Limited Other |
18 Mar 2011 - 17 Mar 2015 | |
|
Null - Peters Macgregor Pty Limited Other |
25 Mar 2010 - 17 Mar 2015 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
17 Mar 2015 - 08 Mar 2016 | |
|
Null - Accident Compensation Corporation Other |
25 Mar 2010 - 18 Aug 2016 | |
|
Null - National Nominees New Zealand Limited-nzcsd Other |
18 Mar 2011 - 18 Aug 2016 | |
|
Null - Tea Custodians Limited Other |
25 Mar 2010 - 18 Aug 2016 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
12 May 1987 - 20 Mar 2008 | |
|
Hill, Richard Michael Individual |
Lake Hayes Road Arrowtown |
12 May 1987 - 18 Mar 2011 |
|
Accident Compensation Corporation Other |
03 May 2004 - 03 May 2004 | |
|
Peters Macgregor Pty Ltd Other |
12 May 1987 - 05 Mar 2009 | |
|
Bond St Custodians Limited-peters Macgregor Global Fund Other |
20 Mar 2008 - 05 Mar 2009 | |
|
Accident Compensation Corporation Other |
05 Mar 2009 - 05 Mar 2009 | |
|
NZ Superannuation Fund Nominees Limited Other |
25 Mar 2010 - 18 Mar 2011 | |
|
Peters Macgregor Holdings Pty Limited Other |
20 Mar 2008 - 18 Mar 2011 | |
|
Peters Macgregor Pty Limited Other |
25 Mar 2010 - 17 Mar 2015 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
17 Mar 2015 - 08 Mar 2016 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
03 Mar 2012 - 18 Aug 2016 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
17 Mar 2015 - 18 Aug 2016 | |
|
National Nominees New Zealand Limited-nzcsd Other |
18 Mar 2011 - 18 Aug 2016 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
17 Mar 2015 - 18 Aug 2016 |
Ultimate Holding Company
| Effective Date | 14 Aug 2022 |
| Name | Michael Hill International Limited |
| Type | Overseas Company |
| Country of origin | AU |
| Address |
7 Smallwood Place Murarrie 4172 |
Location
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