Millennium & Copthorne Hotels New Zealand

Millennium & Copthorne Hotels New Zealand Limited is currently the only hotel owner / operator listed on the NZSX. It runs hotels across New Zealand trading under the Millennium, Copthorne and Kingsgate brands. MCK developed into its current form in 1992 when it became a subsidiary of the Millennium & Copthorne Group (then known as CDL Hotels International) and acquired 21 hotels. Over the ensuing two decades, it has maintained its position as one of the largest hotel owner / operators in New Zealand.

Company Details

Registered Office: Level 13, 280 Centre, 280 Queen Street, Auckland 1010

Postal Address: Level 7, 23 Customs Street East, Auckland 1010

Telephone: +64 9 353 5005

Facsimile: n/a

Website: https://mckhotels.co.nz/investors/

First Listed: 09/08/1985

Balance Date: 31 December

AGM: 23/05/2023

Directors and Executives

Kevin Hangchi

Director

Stuart Harrison

Managing Director

Takeshi Ito

Company Secretary

Eik Sheng Kwek

Non-Executive Director

Graham McKenzie

Independent Director

Kenneth Orr

Chief Operating Officer

Leslie Preston

Independent Director

Colin Sim

Chairman

Announcements

Title	Date	Type
MCK 2024 ASM Notice of Meeting & Proxy form	Tue, Apr 30 2024 08:45 am	MEETING
MCK enters into conditional agreement for Whangarei land	Fri, Apr 26 2024 08:30 am	TRANSACT
MCK 2023 Annual Report	Thu, Mar 28 2024 12:00 pm	ANNREP
MCK: Retirement of Vice President Finance	Thu, Mar 21 2024 12:05 pm	ADMIN
MCK Annual Meeting of Shareholders date	Mon, Feb 26 2024 01:33 pm	ADMIN
MCK FY2023 Results Announcement & Investor Presentation	Mon, Feb 26 2024 09:28 am	FLLYR
MCK renews HSBC multi option facility agreement	Wed, Jan 03 2024 01:04 pm	GENERAL
MCK settles Sofitel Brisbane Central purchase	Fri, Dec 15 2023 04:11 pm	TRANSACT
MCK statement on NZMDT determination	Thu, Nov 16 2023 08:37 am	GENERAL
Public Censure of Millennium & Copthorne Hotels New Zealand	Thu, Nov 16 2023 08:32 am	DISCPLIN

Major Holdings Announcements

Date	Name	No. Held	%	Current
19/04/23	Aggregate of abrdn plc affiliated i	5,962,409	6.88	5.65
19/04/23	abrdn Asia Limited	5,962,409	6.88	5.65
22/12/22	Standard Life Aberdeen plc	7,254,559	9.65	6.88
22/12/22	Aberdeen Standard Investments (Asia	7,254,559	8.06	6.88
21/12/18	Aberdeen Standard Asia Focus PLC	5,962,409	5.65	5.65
19/12/18	Aberdeen Standard Australian Small	4,532,000	5.15	4.30
20/09/18	Aberdeen Asian Smaller Companies In	5,962,409	-	5.65
20/07/18	Aggregate of Standard Life Aberdeen	13,597,586	11.89	12.89

Director’s Interests Announcements

no directors' interests listed

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 12/05/2023