Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level Three, 187 Queen Street, Auckland CBD, NZL
Tel: 64-9-976-2000Fax: 64-9-976-2023
Date first listed: 01/10/1947
Sector: Consumer Industry Group: Services
Activities: Fashion retailer
HALLENSTEIN BROS LIMITED merged with Glassons (a women's wear company) in 1985 | 31/12/1985 |
HALLENSTEIN BROS LIMITED merged with Glassons (a women's wear company) in 1985 | 31/12/1985 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Warren Bell | Non Exec Chairman | 09/04/1991 |
| Cameron Alderton | CFO | 11/08/2023 |
| Sandi Vincent | Independent Director | 09/10/2020 |
| Peter Steenson | Independent Director | 13/08/2025 |
| Joanne Appleyard | Independent Director | 10/11/2022 |
| Karen Bycroft | Independent Director | 17/11/2014 |
| Malcolm Ford | Independent Director | 04/06/2010 |
| Timothy Glasson | Non Exec Director | 09/04/1991 |
| Graeme Popplewell | Non Exec Director | 09/04/1991 |
| James Glasson | Executive Director | 29/04/2021 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Chris Kinraid | CEO | 31/12/2023 | 05/09/2025 |
| Stuart Duncan | CEO | 01/04/2021 | 01/05/2023 |
| Mary Devine | Managing Director, Independent Director | 13/07/2018 | 30/03/2022 |
| Michael Donovan | Independent Director | 09/04/1991 | 20/07/2021 |
| Glenn Hunter | CEO | 28/02/2020 | |
| Diane Humphries | Managing Director | 16/02/2004 | 30/09/2017 |
| Michael Hindmarsh | Company Secretary | 01/12/2000 | 01/07/2016 |
| Glenys Shearer | Non Exec Director | 18/01/2013 | 18/07/2014 |
| Howard Bretherton | Independent Director | 23/05/2000 | 07/12/2011 |
| Roy Dillon | Director | 23/05/2000 | 31/03/2010 |
| Morris Wagenheim | Director | 29/09/2006 | 18/12/2008 |
Date of first appointment, title may have changed.
