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MICHAEL HILL INTERNATIONAL LIMITED (MHJ)
Listed NZX
Former (or subsequent) names
| FROM | TO | |
| MICHAEL HILL INTERNATIONAL LIMITED | 12/07/2016 | |
| MICHAEL HILL INTERNATIONAL LIMITED | 12/07/2016 |
Shareholder links
COMPANY WEBSITE:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Company details
Address: The Offices of Kensington Swan, Level 9, 89 The Terrace, Wellington, NZL
Tel: 64-9-430-4810 Fax: 64-9-430-3578
Date first listed: 15/07/1987
Company Secretary: Richard Amos
Sector: Consumer Industry Group: Services
Activities: Retail jewellery chain
News & Events
company ticker changed from MHI | 12/07/2016 |
NZX Announcements (courtesy of NZX)
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Company Updates
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Directors' share transactions (last 5)
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 03/09/2020 | Rob Fyfe | 500,000 | $0.385 | $192,500 | |
| 28/04/2020 | Janine Allis | 100,000 | $0.310 | $31,000 | |
| 20/03/2019 | Rob Fyfe | 750,000 | $0.700 | $525,000 | |
| 01/11/2018 | Janine Allis | 37,930 | $0.650 | $24,667 | |
| 01/11/2018 | Janine Allis | 363,815 | $0.675 | $245,557 |
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Emma Hill | Chairman | 22/02/2007 |
| Andrew Lowe | CFO | 04/12/2017 |
| Rob Fyfe | Independent Director | 06/01/2014 |
| Gary Smith | Independent Director | 02/11/2012 |
| Jacquie Naylor | Non Exec Director | 15/07/2020 |
| Wayne Peters | Director | 16/02/1999 |
| Mike Parsell | Director | 03/11/1989 |
| Phil Taylor | Director, CEO | 29/06/2016 |
Date of first appointment, title may have changed.
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Janine Allis | Director | 27/10/2020 | |
| Gary Gwynne | Independent Director | 19/02/1998 | 29/06/2016 |
| Michael Hill | Non Exec Director | 30/03/1990 | 29/06/2016 |
| Ann Hill | Director | 23/02/2001 | 29/06/2016 |
| Deeta McGeoch | Independent Director | 16/02/2011 | 10/05/2013 |
| Murray Doyle | Independent Director | 24/02/2000 | 02/11/2012 |
Date of first appointment, title may have changed.