Michael Hill New Zealand Limited, a registered company, was registered on 12 May 1987. 9429039612588 is the NZBN it was issued. "Jewellery retailing - except direct selling" (business classification G425310) is how the company is categorised. The company has been run by 22 directors: Emma Jane Hill - an active director whose contract started on 22 Feb 2007,
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,
Daniel Spencer Bracken - an inactive director whose contract started on 06 Mar 2019 and was terminated on 26 Feb 2025,
Robert Ian Fyfe - an inactive director whose contract started on 07 Jun 2021 and was terminated on 04 Aug 2021.
Last updated on 22 May 2025, our database contains detailed information about 4 addresses this company registered, specifically: 34 Southgate Avenue, Cannon Hill Qld, 4170 (postal address),
34 Southgate Avenue, Cannon Hill Qld, 4170 (office address),
34 Southgate Avenue, Cannon Hill Qld, 4170 (delivery address),
The Offices Of Kensington Swan, Ground Floor, 18 Viaduct Harbour Ave, Auckland, 1010 (physical address) among others.
Michael Hill New Zealand Limited had been using The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington as their registered address up to 04 Jul 2011.
Previous names for this company, as we found at BizDb, included: from 12 May 1987 to 29 Jun 2016 they were named Michael Hill International Limited.
A single entity controls all company shares (exactly 383138513 shares) - A.c.n. 610 937 598 Ltd - Michael Hill International Limited - located at 4170, Cannon Hill Qld.
Other active addresses
Address #4: 34 Southgate Avenue, Cannon Hill Qld, 4170 Australia
Postal & office & delivery address used from 15 Aug 2022
Principal place of activity
34 Southgate Avenue, Cannon Hill Qld, 4170 Australia
Previous addresses
Address #1: The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington New Zealand
Registered & physical address used from 28 Jun 2006 to 04 Jul 2011
Address #2: The Third Floor, Michael Hill Building, 25 Rathbone Street, Whangarei
Physical address used from 15 Dec 1995 to 28 Jun 2006
Address #3: Suite 1, Strand Arcade, Cameron St, Whangarei
Registered address used from 23 Jul 1992 to 28 Jun 2006
Basic Financial info
Total number of Shares: 383138513
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: 383138513 | |||
| Other (Other) | A.c.n. 610 937 598 Ltd - Michael Hill International Limited |
Cannon Hill Qld 4170 Australia |
18 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
12 May 1987 - 20 Mar 2008 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
08 Mar 2016 - 18 Aug 2016 | |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
03 Mar 2012 - 18 Aug 2016 | |
| Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
17 Mar 2015 - 18 Aug 2016 | |
| Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
20 Mar 2008 - 05 Mar 2009 | |
| Individual | Hill, Ann Christine |
Lake Hayes Road Arrowtown |
12 May 1987 - 18 Mar 2011 |
| Individual | Urlich, Roko Marijan Jujaj |
Maunu Whagarei |
12 May 1987 - 05 Mar 2009 |
| Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
17 Mar 2015 - 18 Aug 2016 | |
| Entity | The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 |
12 May 1987 - 20 Mar 2008 | |
| Individual | Hewitt, Donald Wolleston |
Maunu Whangarei |
12 May 1987 - 18 Mar 2011 |
| Individual | Parsell, Michael Robin |
West End Brisbane 4101 Australia |
20 Mar 2008 - 18 Aug 2016 |
| Other | Amp Investments Strategic | 12 May 1987 - 20 Mar 2008 | |
| Other | Gms Group Nominees Pty Ltd | 03 May 2004 - 20 Mar 2008 | |
| Other | Durante Holdings Pty Limited Company Number: 146861056 |
7 Smallwood Place Murarrie Qld 4172 Australia |
18 Mar 2011 - 31 Oct 2019 |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
12 May 1987 - 20 Mar 2008 | |
| Individual | Parsell, Rosanne Laurel |
Cleveland, Queensland 4163 Australia |
18 Mar 2011 - 18 Aug 2016 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
08 Mar 2016 - 18 Aug 2016 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
12 May 1987 - 20 Mar 2008 | |
| Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
20 Mar 2008 - 05 Mar 2009 | |
| Entity | The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 |
12 May 1987 - 20 Mar 2008 | |
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
20 Mar 2008 - 05 Mar 2009 | |
| Other | Tea Custodians Limited | 25 Mar 2010 - 18 Aug 2016 | |
| Other | Accident Compensation Corporation | 25 Mar 2010 - 18 Aug 2016 | |
| Other | Citibank Nominees (nz) Limited | 18 Mar 2011 - 17 Mar 2015 | |
| Other | Australian Executor Trustees Limited | 25 Mar 2010 - 17 Mar 2015 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
03 May 2004 - 03 May 2004 | |
| Other | Nzgt Nominees Limited | 03 May 2004 - 03 May 2004 | |
| Other | Peters Macgregor Investments Limited | 20 Mar 2008 - 03 Mar 2012 | |
| Other | Veritas Hill Limited | 25 Mar 2010 - 18 Mar 2011 | |
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
20 Mar 2008 - 05 Mar 2009 | |
| Other | Null - Accident Compensation Corporation | 05 Mar 2009 - 05 Mar 2009 | |
| Other | Null - Accident Compensation Corporation | 03 May 2004 - 03 May 2004 | |
| Other | Null - Peters Macgregor Pty Ltd | 12 May 1987 - 05 Mar 2009 | |
| Other | Null - Bond St Custodians Limited-peters Macgregor Global Fund | 20 Mar 2008 - 05 Mar 2009 | |
| Other | Null - Gms Group Nominees Pty Ltd | 03 May 2004 - 20 Mar 2008 | |
| Other | Null - Nzgt Nominees Limited | 03 May 2004 - 03 May 2004 | |
| Other | Null - Amp Investments Strategic | 12 May 1987 - 20 Mar 2008 | |
| Other | Null - Nz Superannuation Fund Nominees Limited | 25 Mar 2010 - 18 Mar 2011 | |
| Other | Null - Peters Macgregor Holdings Pty Limited | 20 Mar 2008 - 18 Mar 2011 | |
| Other | Null - Veritas Hill Limited | 25 Mar 2010 - 18 Mar 2011 | |
| Other | Null - Peters Macgregor Investments Limited | 20 Mar 2008 - 03 Mar 2012 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
03 May 2004 - 03 May 2004 | |
| Other | Null - Australian Executor Trustees Limited | 25 Mar 2010 - 17 Mar 2015 | |
| Other | Null - Citibank Nominees (nz) Limited | 18 Mar 2011 - 17 Mar 2015 | |
| Other | Null - Peters Macgregor Pty Limited | 25 Mar 2010 - 17 Mar 2015 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
17 Mar 2015 - 08 Mar 2016 | |
| Other | Null - Accident Compensation Corporation | 25 Mar 2010 - 18 Aug 2016 | |
| Other | Null - National Nominees New Zealand Limited-nzcsd | 18 Mar 2011 - 18 Aug 2016 | |
| Other | Null - Tea Custodians Limited | 25 Mar 2010 - 18 Aug 2016 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
12 May 1987 - 20 Mar 2008 | |
| Individual | Hill, Richard Michael |
Lake Hayes Road Arrowtown |
12 May 1987 - 18 Mar 2011 |
| Other | Accident Compensation Corporation | 03 May 2004 - 03 May 2004 | |
| Other | Peters Macgregor Pty Ltd | 12 May 1987 - 05 Mar 2009 | |
| Other | Bond St Custodians Limited-peters Macgregor Global Fund | 20 Mar 2008 - 05 Mar 2009 | |
| Other | Accident Compensation Corporation | 05 Mar 2009 - 05 Mar 2009 | |
| Other | Nz Superannuation Fund Nominees Limited | 25 Mar 2010 - 18 Mar 2011 | |
| Other | Peters Macgregor Holdings Pty Limited | 20 Mar 2008 - 18 Mar 2011 | |
| Other | Peters Macgregor Pty Limited | 25 Mar 2010 - 17 Mar 2015 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
17 Mar 2015 - 08 Mar 2016 | |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
03 Mar 2012 - 18 Aug 2016 | |
| Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
17 Mar 2015 - 18 Aug 2016 | |
| Other | National Nominees New Zealand Limited-nzcsd | 18 Mar 2011 - 18 Aug 2016 | |
| Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
17 Mar 2015 - 18 Aug 2016 |
Ultimate Holding Company
Emma Jane Hill - Director
Appointment date: 22 Feb 2007
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: Camp Hill Qld, 4152 Australia
Address used since 15 Dec 2017
Address: Murrarie, Brisbane/queensland, 4172 Australia
Richard Michael Hill - Director
Appointment date: 26 Oct 2019
Address: Arrowtown, 9371 New Zealand
Address used since 26 Oct 2019
Daniel Spencer Bracken - Director (Inactive)
Appointment date: 06 Mar 2019
Termination date: 26 Feb 2025
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Norman Park, Queensland, 4170 Australia
Address used since 06 Aug 2019
Address: Cannon Hill Qld, 4170 Australia
Address: New Farm, Queensland, 4005 Australia
Address used since 01 Apr 2019
Address: Queensland, Australia
Robert Ian Fyfe - Director (Inactive)
Appointment date: 07 Jun 2021
Termination date: 04 Aug 2021
ASIC Name: Michael Hill International Limited
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2024
Address: Cannon Hill Qld, 4170 Australia
Address: Murarrie, Queensland, 4172 Australia
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, 4000 Australia
Address used since 29 Jan 2019
Address: Queensland, Australia
Philip Roy Taylor - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 06 Mar 2019
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Bulimba, Brisbane, Queensland, 4172 Australia
Address used since 29 Jun 2016
Address: Murrarie, 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: Tingalpa, Queensland, 4173 Australia
Address used since 13 Aug 2016
Address: Murrarie, Brisbane/queensland, 4172 Australia
Michael Robin Parsell - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 13 Aug 2016
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: West End, Queensland, 4101 Australia
Address used since 29 Jun 2016
Address: Murrarie, Brisbane, Queensland, 4172 Australia
Gary Warwick Smith - Director (Inactive)
Appointment date: 02 Nov 2012
Termination date: 05 Aug 2016
ASIC Name: Flight Centre Travel Group Limited
Address: Brisbane, Queensland, QLD 4005 Australia
Address used since 02 Nov 2012
Address: Brisbane/queensland, 4000 Australia
Robert Ian Fyfe - Director (Inactive)
Appointment date: 06 Jan 2014
Termination date: 05 Aug 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Mar 2016
Richard Michael Hill - Director (Inactive)
Appointment date: 30 Mar 1990
Termination date: 29 Jun 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Mar 2010
Gary John Gwynne - Director (Inactive)
Appointment date: 19 Feb 1998
Termination date: 29 Jun 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Mar 2016
Ann Christine Hill - Director (Inactive)
Appointment date: 23 Feb 2001
Termination date: 29 Jun 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Mar 2010
Michael Robin Parsell - Director (Inactive)
Appointment date: 03 Nov 1989
Termination date: 04 Dec 2015
Address: West End, Queensland, 401 Australia
Address used since 05 Jun 2014
Leslie Wayne Peters - Director (Inactive)
Appointment date: 16 Feb 1999
Termination date: 29 Oct 2014
Address: Bondi, Sydney,nsw,, Australia,
Address used since 24 Apr 2006
Deeta Wildridge Mcgeoch - Director (Inactive)
Appointment date: 16 Feb 2011
Termination date: 10 May 2013
Address: Woollahra, Sydney, New South Wales, 2025 Australia
Address used since 16 Feb 2011
Murray Richard Doyle - Director (Inactive)
Appointment date: 24 Feb 2000
Termination date: 02 Nov 2012
Address: Arrowtown, 9371 New Zealand
Address used since 30 Mar 2005
John William Dudley Ryder - Director (Inactive)
Appointment date: 30 Mar 1990
Termination date: 17 Nov 2000
Address: St Andrews Hill, Christchurch,
Address used since 30 Mar 1990
Howard Nicholas Paul Bretherton - Director (Inactive)
Appointment date: 30 Mar 1990
Termination date: 30 Jun 2000
Address: Tutukaka, R D 3, Whangarei,
Address used since 30 Mar 1990
Walter Mick George Yovich - Director (Inactive)
Appointment date: 30 Mar 1990
Termination date: 19 Nov 1999
Address: Whangarei,
Address used since 30 Mar 1990
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