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MICHAEL HILL NEW ZEALAND LIMITED

● Registered
NZBN 9429039612588 · NZ Company No. 342863 · NZ Limited Company · Incorporated 12 May 1987

Michael Hill New Zealand Limited was incorporated on 12 May 1987 (Tuesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14301 days.

Overview

NZ Business Number
9429039612588
Company Number
342863
Company Name
MICHAEL HILL NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 May 1987 (Tuesday)
Status
Registered
Status History
Registered as of 12 May 1987 (Tuesday)
Date of Re-registration
15 December 1995 (Friday)
Registered Office
The Offices Of Kensington Swan
Ground Floor, 18 Viaduct Harbour Ave
AUCKLAND
NEW ZEALAND 1010
Country of Origin
New Zealand
Address for Service
The Offices Of Kensington Swan
Ground Floor, 18 Viaduct Harbour Ave
Auckland
NEW ZEALAND 1010

Historic Data for Addresses

Principal Place of Business

  1. From 23 July 1992 to 28 June 2006
    Suite 1, Strand Arcade, Cameron St, Whangarei
  2. From 28 June 2006 to 4 July 2011
    The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington, NZ

Address for Service

  1. From 15 December 1995 to 28 June 2006
    The Third Floor, Michael Hill Building, 25 Rathbone Street, Whangarei
  2. From 28 June 2006 to 4 July 2011
    The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington, NZ

Address for Records

  1. From 28 April 2004 to 12 March 2015
    20 Kayelene Place, Omokoroa, Tauranga Rd 2
  2. From 12 March 2015 to 8 March 2016
    263b Matahui Road, Rd 4, Katikati, NZ 3181

Company Directors

6 listed
RF
Robert Ian FYFE
Appointed 6 Jan 2014 · 26 Minnehaha Avenue, Takapuna, Auckland, NZ, 0622
EH
Emma Jane HILL
Appointed 22 Feb 2007 · 424 Arrowtown-lake Hayes Road, Rd 1, Queenstown, NZ, 9371
AL
Andrew Keith LOWE
Appointed 15 Dec 2017 ·
CB
Claudia Isobel BATTEN
Appointed 24 Oct 2025 ·
JW
Jonathan Ryan WAECKER
Appointed 15 Feb 2026 ·
EG
Elodie Gaelle Johanna GUILLAUMOND
Appointed 15 Feb 2026 ·

Company Shareholders

1 share parcel · 38,318,513 shares total

Share allocation 1
38,318,513 shares (100%)
Michael Hill International Limited
34 Southgate Avenue, Cannon Hill Qld, AUSTRALIA, 4170