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HALLENSTEIN GLASSON HOLDINGS LIMITED (HLG)

Listed NZX

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:

Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZHLGE0001S4

Address: Level Three, 187 Queen Street, Auckland CBD, NZL
Tel:  64-9-976-2000Fax: 64-9-976-2023

Date first listed: 01/10/1947
Company Secretary: Michael Hindmarsh
Sector: Consumer Industry Group: Services
Activities: Fashion retailer

HALLENSTEIN BROS LIMITED merged with Glassons (a women's wear company) in 1985

31/12/1985

NZX Announcements (courtesy of NZX)

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    Directors' share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Chris KinraidCEO31/12/2023
    Cameron AldertonCFO11/08/2023
    Joanne AppleyardIndependent Director10/11/2022
    Malcolm FordIndependent Director04/06/2010
    Karen BycroftIndependent Director17/11/2014
    Sandi VincentIndependent Director09/10/2020
    Graeme PopplewellIndependent Commissioner09/04/1991
    Warren BellNon Exec Director09/04/1991
    James GlassonExecutive Director29/04/2021
    Timothy GlassonDirector09/04/1991
    Michael HindmarshCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Stuart DuncanCEO01/04/202101/05/2023
    Mary DevineManaging Director, Independent Director13/07/201830/03/2022
    Michael DonovanIndependent Director09/04/199120/07/2021
    Glenn HunterCEO28/02/2020
    Diane HumphriesManaging Director16/02/200430/09/2017
    Glenys ShearerNon Exec Director18/01/201318/07/2014
    Howard BrethertonIndependent Director23/05/200007/12/2011
    Roy DillonDirector23/05/200031/03/2010
    Morris WagenheimDirector29/09/200618/12/2008

    Date of first appointment, title may have changed.