MICHAEL HILL NEW ZEALAND LIMITED

IMPORTANT INFORMATION

Company number: 342863
NZBN: 9429039612588
Status: Registered
Date registered: May 11, 1987
Entity type: NZ Limited Company
Constitution: Yes
Annual return: March Last filed March 15, 2026
Companies Office: View

Addresses

  • Postal address

    34 Southgate Avenue, Cannon Hill Qld, 4170, AU
  • Office/premises address

    34 Southgate Avenue, Cannon Hill Qld, 4170, AU
  • Delivery address

    34 Southgate Avenue, Cannon Hill Qld, 4170, AU
  • Registered Office

    The Offices Of Kensington Swan, Ground Floor, 18 Viaduct Harbour Ave, Auckland, 1010
  • Address for service

    The Offices Of Kensington Swan, Ground Floor, 18 Viaduct Harbour Ave, Auckland, 1010

EXTRA INFORMATION

Business classification:
G425310  Jewellery retailing - except direct selling
Trading name:
None listed
Website:
Email addresses:
Phone numbers:
+61 7 31143500
GST number:

DIRECTORS

Appointed: February 21, 2007
Appointed: June 6, 2021
Appointed: October 23, 2025
Appointed: February 14, 2026
Appointed: December 14, 2017
Appointed: February 14, 2026

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Michael Hill International Limited
34 Southgate Avenue, Cannon Hill Qld, 4170, AU

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

383,138,513 total shares

10.00%
(38,318,513 shares)
A.C.N. 610 937 598 Ltd - Michael Hill International Limited
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Source: Companies Office