General information
Michael Hill Jeweller Limited
Type: NZ Limited Company (Ltd)9429040384573
New Zealand Business Number
106106
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
614926519
Australian Company Number
G431030 - Direct Selling - Jewellery
Industry classification codes with description
Michael Hill Jeweller Limited (issued a New Zealand Business Number of 9429040384573) was registered on 18 Jul 1979. 5 addresess are currently 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, until 04 Jul 2011. 1618999 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1618999 shares (100% of shares), namely:
Michael Hill New Zealand Limited (an entity) located at Ground Floor, 18 Viaduct Harbour Ave, Auckland postcode 1010. "Direct selling - jewellery" (business classification G431030) is the classification the Australian Bureau of Statistics issued to Michael Hill Jeweller Limited. The Businesscheck data was updated on 13 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 |
| 34 Southgate Avenue, Cannon Hill Qld, 4170 | Postal & office & delivery | 15 Aug 2022 |
Contact info
61 3 31143000
Phone (Phone)
61 3 31143500
Phone (Phone)
company.secretary@michaelhill.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emma Jane Hill
Rd 1, Queenstown, 9371
Address used since 19 Dec 2011
Queenstown, 9371
Address used since 12 Oct 2017 |
Director | 19 Dec 2011 - 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 |
|
Daniel Spencer Bracken
Cannon Hill Qld, 4170
Address used since 01 Jan 1970
Murarrie, 4172
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 | 19 Dec 2018 - current |
|
Richard Michael Hill
Arrowtown, 9371
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - 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 19 Dec 2018 |
Director | 19 Dec 2018 - 09 Apr 2021 |
|
Philip Roy Taylor
Bulimba, Brisbane/queensland, 4171
Address used since 13 Feb 2016
Murarrie, Brisbane/quuensland, 4172
Address used since 01 Jan 1970
Murarrie, Brisbane/quuensland, 4172
Address used since 01 Jan 1970 |
Director | 15 Feb 2010 - 19 Dec 2018 |
|
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 - 19 Dec 2018 |
|
Michael Robin Parsell
West End, Queensland, 4101
Address used since 07 Mar 2016
Brisbane/queensland, 4172
Address used since 01 Jan 1970
Brisbane/queensland, 4172
Address used since 01 Jan 1970 |
Director | 30 Jun 2000 - 13 Aug 2016 |
|
Richard Michael Hill
Rd 1, Queenstown, 9371
Address used since 17 Jun 2010 |
Director | 22 Aug 1988 - 29 Jun 2016 |
|
Ann Christine Hill
Rd 1, Queenstown, 9371
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 29 Jun 2016 |
|
Walter Mick George Yovich
Whangarei,
Address used since 11 Aug 1988 |
Director | 11 Aug 1988 - 30 Jun 2000 |
|
Howard Nicholas Paull Bretherton
R D 3, Tutakaka, Whangarei,
Address used since 22 Aug 1988 |
Director | 22 Aug 1988 - 30 Jun 2000 |
Addresses
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 3rd Floor, Michael Hill Building, 25 Rathbone Street, Whangarei | Physical | 03 Jan 1996 - 28 Jun 2006 |
| 4th Floor, National Mutual Building, Rathbone St, Whangarei | Registered | 22 Jul 1992 - 28 Jun 2006 |
Financial Data
Financial info
1618999
Total number of Shares
March
Annual return filing month
June
Financial report filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1618999
| 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 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Hill New Zealand Limited Shareholder NZBN: 9429039612588 Company Number: 342863 Entity |
11 Jun 2004 - 11 Jun 2004 | |
|
Michael & Co Limited Shareholder NZBN: 9429039721662 Company Number: 309315 Entity |
11 Jun 2004 - 11 Jun 2004 | |
|
Michael Hill New Zealand Limited Shareholder NZBN: 9429039612588 Company Number: 342863 Entity |
11 Jun 2004 - 11 Jun 2004 | |
|
Michael & Co Limited Shareholder NZBN: 9429039721662 Company Number: 309315 Entity |
11 Jun 2004 - 11 Jun 2004 |
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
Companies nearby
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Levante Karaka Limited Kpmg Centre |
|
Waste Processing Technologies Limited Kpmg Centre |
|
S&d Consulting (nz) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Kpmg Property (tauranga) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Lululemon Athletica New Zealand Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Fiskars Australia Pty Ltd Kpmg Centre, 18 Viaduct Harbour Avenue |
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