Company Profile

Hallenstein Glasson

Retailers of men's and boy's clothing, sportswear and footwear; women's wear. The present company was the vehicle for the merger of Hallensteins and Glassons retail chains in 1985. The company's stores cater for the medium priced-quality end of the market, and the group's property assets are principally occupied by Hallensteins and Glassons stores.


Announcements
Title Date Type
HLG Interim Report for 6 months ended 1 February 2022 Tue, Apr 26 2022 09:32 am GENERAL
Resignation of Hallenstein Brothers CEO Tue, Apr 19 2022 12:00 pm MKTUPDTE
Announcement of Director's Resignation Wed, Mar 30 2022 04:25 pm ADMIN
Amendment to payment date of Interim Dividend Fri, Mar 25 2022 11:09 am CORPACT
HGH Ltd Results for the 6 months ended 1 February 2022 Fri, Mar 25 2022 09:34 am HALFYR
Trading Update and Profit Forecast Thu, Feb 17 2022 09:27 am MKTUPDTE
Summary of the results of the AGM held on 21 December 2021 Tue, Dec 21 2021 01:05 pm MEETING
The Chairman and Group CEO's Address at the AGM Tue, Dec 21 2021 09:55 am GENERAL
INSTRUCTIONS FOR ATTENDANCE AT ANNUAL GENERAL MEETING Tue, Dec 14 2021 03:29 pm MEETING
Announcement of Final Dividend Fri, Nov 26 2021 09:23 am CORPACT
Directors and Executives
Warren Bell
Non-Executive Director
Warren James Bell
Chairman
Karen Bycroft
Independent Non-Executive Director
Stuart Duncan
Chief Executive Officer
Malcolm Ford
Independent Non-Executive Director
James Glasson
Executive Director
Timothy Charles Glass Non-Executive Director
Graeme Popplewell
Independent Non-Executive Director
Sandi Vincent
Independent Non-Executive Director
Company Details
Registered Office: Level 3, 235-237 Broadway, Newmarket, Auckland 1023
Postal Address: PO Box 91-148, Auckland Mail Centre, Auckland 1141
Telephone: +64 9 306 2500
Facsimile: +64 9 306 2523
Website: http://www.hallensteinglasson.co.nz/
First Listed: 01/10/1947
Balance Date: 01 August
AGM: 21/12/2021
Major Holdings Announcements
Date Name No. Held % Current
08/01/19 Grahger Retail Securities Pty Ltd 2,973,253 5.57 4.98
Director’s Interests Announcements
Date Name No. Held % Details Other
16/04/21 Stuart Duncan 75,760 - - -
20/11/20 April Ward 80,240 - - -
15/10/20 Sandra Mary Vincent 48,595 - - -
04/10/19 Warren Bell 1,143 - - -
11/01/18 Mark Goddard 267,735 - - -
22/02/17 M.J Donovan 100,000 - - -
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: 01/11/2021
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