Michael Hill Jeweller Limited was started on 18 Jul 1979 and issued an NZ business identifier of 9429040384573. This registered LTD company has been supervised by 13 directors: Emma Jane Hill - an active director whose contract started on 19 Dec 2011,
Andrew Keith Lowe - an active director whose contract started on 15 Dec 2017,
Daniel Spencer Bracken - an active director whose contract started on 19 Dec 2018,
Richard Michael Hill - an active director whose contract started on 19 Dec 2018,
Robert Ian Fyfe - an active director whose contract started on 07 Jun 2021.
According to our data (updated on 22 Apr 2024), this company filed 1 address: 34 Southgate Avenue, Cannon Hill Qld, 4170 (types include: postal, office).
Until 04 Jul 2011, Michael Hill Jeweller Limited had been using The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington as their registered address.
A total of 1618999 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1618999 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. Michael Hill Jeweller Limited was classified as "Direct selling - jewellery" (ANZSIC G431030).
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 3rd Floor, Michael Hill Building, 25 Rathbone Street, Whangarei
Physical address used from 03 Jan 1996 to 28 Jun 2006
Address #3: 4th Floor, National Mutual Building, Rathbone St, Whangarei
Registered address used from 22 Jul 1992 to 28 Jun 2006
Basic Financial info
Total number of Shares: 1618999
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1618999 | |||
| Entity (NZ Limited Company) | Michael Hill New Zealand Limited Shareholder NZBN: 9429039612588 |
Ground Floor, 18 Viaduct Harbour Ave Auckland 1010 New Zealand |
15 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Michael Hill New Zealand Limited Shareholder NZBN: 9429039612588 Company Number: 342863 |
11 Jun 2004 - 11 Jun 2004 | |
| Entity | Michael & Co Limited Shareholder NZBN: 9429039721662 Company Number: 309315 |
11 Jun 2004 - 11 Jun 2004 | |
| Entity | Michael Hill New Zealand Limited Shareholder NZBN: 9429039612588 Company Number: 342863 |
11 Jun 2004 - 11 Jun 2004 | |
| Entity | Michael & Co Limited Shareholder NZBN: 9429039721662 Company Number: 309315 |
11 Jun 2004 - 11 Jun 2004 |
Ultimate Holding Company
Emma Jane Hill - Director
Appointment date: 19 Dec 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Dec 2011
Address: Queenstown, 9371 New Zealand
Address used since 12 Oct 2017
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
Daniel Spencer Bracken - Director
Appointment date: 19 Dec 2018
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Cannon Hill Qld, 4170 Australia
Address: Murarrie, 4172 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: 19 Dec 2018
Address: Arrowtown, 9371 New Zealand
Address used since 19 Dec 2018
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: 19 Dec 2018
Termination date: 09 Apr 2021
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 19 Dec 2018
Philip Roy Taylor - Director (Inactive)
Appointment date: 15 Feb 2010
Termination date: 19 Dec 2018
ASIC Name: Michael Hill Jeweller (australia) Pty Ltd
Address: Bulimba, Brisbane/queensland, 4171 Australia
Address used since 13 Feb 2016
Address: Murarrie, Brisbane/quuensland, 4172 Australia
Address: Murarrie, Brisbane/quuensland, 4172 Australia
Andrew David Sparrow - Director (Inactive)
Appointment date: 13 Aug 2016
Termination date: 19 Dec 2018
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: 30 Jun 2000
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: Brisbane/queensland, 4172 Australia
Address: Brisbane/queensland, 4172 Australia
Richard Michael Hill - Director (Inactive)
Appointment date: 22 Aug 1988
Termination date: 29 Jun 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Jun 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
Walter Mick George Yovich - Director (Inactive)
Appointment date: 11 Aug 1988
Termination date: 30 Jun 2000
Address: Whangarei,
Address used since 11 Aug 1988
Howard Nicholas Paull Bretherton - Director (Inactive)
Appointment date: 22 Aug 1988
Termination date: 30 Jun 2000
Address: R D 3, Tutakaka, Whangarei,
Address used since 22 Aug 1988
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