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
Levante Karaka Limited
Kpmg Centre
Waste Processing Technologies Limited
Kpmg Centre
S&d Consulting (nz) Limited
Kpmg Centre, 18 Viaduct Harbour Avenue
Kpmg Property (tauranga) Limited
Kpmg Centre, 18 Viaduct Harbour Avenue
Lululemon Athletica New Zealand Limited
Kpmg, 18 Viaduct Harbour Avenue
Fiskars Australia Pty Ltd
Kpmg Centre, 18 Viaduct Harbour Avenue