Mhj (Us) Limited was launched on 15 Aug 2008 and issued an NZ business number of 9429032604597. The registered LTD company has been managed by 12 directors: Emma Jane Hill - an active director whose contract began on 19 Dec 2011,
Andrew Keith Lowe - an active director whose contract began on 15 Dec 2017,
Daniel Spencer Bracken - an active director whose contract began on 06 Mar 2019,
Richard Michael Hill - an active director whose contract began on 26 Oct 2019,
Robert Ian Fyfe - an active director whose contract began on 07 Jun 2021.
As stated in BizDb's database (last updated on 01 May 2024), the company registered 1 address: 34 Southgate Avenue, Cannon Hill Qld, 4170 (types include: postal, office).
Up until 04 Jul 2011, Mhj (Us) Limited had been using The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington as their physical address.
A total of 39718107 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 39718107 shares are held by 1 entity, namely:
Michael Hill New Zealand Limited (an entity) located at Ground Floor, 18 Viaduct Harbour Ave, Auckland postcode 1010.
Previous address
Address #1: The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington New Zealand
Physical & registered address used from 15 Aug 2008 to 04 Jul 2011
Basic Financial info
Total number of Shares: 39718107
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 39718107 | |||
Entity (NZ Limited Company) | Michael Hill New Zealand Limited Shareholder NZBN: 9429039612588 |
Ground Floor, 18 Viaduct Harbour Ave Auckland 1010 New Zealand |
15 Aug 2008 - |
Ultimate Holding Company
Emma Jane Hill - Director
Appointment date: 19 Dec 2011
Address: Queenstown, 9371 New Zealand
Address used since 12 Oct 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Dec 2011
Andrew Keith Lowe - Director
Appointment date: 15 Dec 2017
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Camp Hill Qld, 4152 Australia
Address used since 15 Dec 2017
Address: Cannon Hill Qld, 4170 Australia
Address: Murrarie, Brisbane/queensland, 4172 Australia
Daniel Spencer Bracken - Director
Appointment date: 06 Mar 2019
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
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
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: 15 Aug 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/quuensland, 4172 Australia
Address: Murrarie, Brisbane/quuensland, 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: 15 Aug 2008
Termination date: 13 Aug 2016
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Duncan St, 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: 15 Aug 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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