Michael Hill Finance (Nz) Limited, a registered company, was launched on 17 Nov 2008. 9429032486520 is the NZ business identifier it was issued. This company has been managed by 12 directors: Emma Jane Hill - an active director whose contract started on 03 Dec 2008,
Andrew Keith Lowe - an active director whose contract started on 15 Dec 2017,
Richard Michael Hill - an active director whose contract started on 26 Oct 2019,
Robert Ian Fyfe - an active director whose contract started on 07 Jun 2021,
Daniel Spencer Bracken - an inactive director whose contract started on 06 Mar 2019 and was terminated on 26 Feb 2025.
Last updated on 11 May 2025, our database contains detailed information about 1 address: The Offices Of Kensington Swan, Ground Floor, 18 Viaduct Harbour Ave, Auckland, 1010 (type: office, delivery).
Michael Hill Finance (Nz) Limited had been using The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington as their registered address up until 04 Jul 2011.
Former names used by the company, as we established at BizDb, included: from 17 Nov 2008 to 17 Nov 2008 they were named Mh Holdings Nz Limited.
One entity owns all company shares (exactly 1200 shares) - Michael Hill New Zealand Limited - located at 1010, Ground Floor, 18 Viaduct Harbour Ave, Auckland.
Principal place of activity
34 Southgate Avenue, Cannon Hill Qld, 4170 Australia
Previous address
Address #1: The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington New Zealand
Registered & physical address used from 17 Nov 2008 to 04 Jul 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 04 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Michael Hill New Zealand Limited Shareholder NZBN: 9429039612588 |
Ground Floor, 18 Viaduct Harbour Ave Auckland 1010 New Zealand |
17 Nov 2008 - |
Ultimate Holding Company
Emma Jane Hill - Director
Appointment date: 03 Dec 2008
Address: Queenstown, 9371 New Zealand
Address used since 12 Oct 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Mar 2010
Andrew Keith Lowe - Director
Appointment date: 15 Dec 2017
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Cannon Hill Qld, 4170 Australia
Address: Murrarie, Brisbane/queensland, 4172 Australia
Address: Camp Hill Qld, 4152 Australia
Address used since 15 Dec 2017
Richard Michael Hill - Director
Appointment date: 26 Oct 2019
Address: Arrowtown, 9371 New Zealand
Address used since 26 Oct 2019
Robert Ian Fyfe - Director
Appointment date: 07 Jun 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2024
Address: Takapuna, Auckland, 0622 Australia
Address used since 07 Jun 2021
Daniel Spencer Bracken - Director (Inactive)
Appointment date: 06 Mar 2019
Termination date: 26 Feb 2025
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Cannon Hill Qld, 4170 Australia
Address: Queensland, Australia
Address: Norman Park, Qld, 4170 Australia
Address used since 06 Aug 2019
Address: New Farm, Queensland, 4005 Australia
Address used since 01 Apr 2019
Gregory James Nel - Director (Inactive)
Appointment date: 26 Oct 2019
Termination date: 09 Apr 2021
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 26 Oct 2019
Joel Clint Watson - Director (Inactive)
Appointment date: 29 Jan 2019
Termination date: 26 Oct 2019
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Queensland, Australia
Address: Queensland, 4000 Australia
Address used since 29 Jan 2019
Philip Roy Taylor - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 06 Mar 2019
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Bulimba, Brisbane/queensland, 4171 Australia
Address used since 13 Feb 2016
Address: Murrarie, Brisbane/queensland, 4172 Australia
Address: Murrarie, Brisbane/queensland, 4172 Australia
Andrew David Sparrow - Director (Inactive)
Appointment date: 13 Aug 2016
Termination date: 29 Jan 2019
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Murrarie, Brisbane/queensland, 4172 Australia
Address: Tingalpa, Queensland, 4173 Australia
Address used since 13 Aug 2016
Michael Robin Parsell - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 13 Aug 2016
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: West End, Queensland, 4101 Australia
Address used since 07 Mar 2016
Address: Murrarie, Brisbane/queensland, 4172 Australia
Address: Murrarie, Brisbane/queensland, 4172 Australia
Richard Michael Hill - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 29 Jun 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Mar 2010
Ann Christine Hill - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 29 Jun 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Dec 2011
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