The Michael Hill story began in 1979 when Sir Michael and his wife Christine opened their first store in the New Zealand town of Whangarei, some 160 kilometres north of Auckland. Since then, the company growth has been guided by a unique retail jewellery formula. Through dramatically different store designs, a product range devoted exclusively to jewellery and development of high impact advertising, Michael Hill Jewellers rose to national prominence. In 1987 Michael Hill International was listed on the New Zealand Stock Exchange, the same year the Group expanded into Australia.
In 2002, Michael Hill expanded into North America, opening its first stores in Vancouver, Canada. The Canadian presence now includes stores in British Columbia, Alberta, Manitoba, Saskatchewan and Ontario.
The first Michael Hill stores opened in the United States in September 2008. There are now stores in Illinois, Ohio, Minnesota and New York.
| Title | Date | Type |
|---|---|---|
| Results of 2025 Annual General Meeting | Thu, Oct 23 2025 08:30 am | MEETING |
| 2025 Annual General Meeting Presentation | Wed, Oct 22 2025 12:41 pm | ADMIN |
| Chair and Chief Executive Officer's Address to Shareholders | Wed, Oct 22 2025 12:38 pm | ADMIN |
| 2025 Annual General Meeting Materials | Wed, Oct 22 2025 12:36 pm | ADMIN |
| Exemption Notice for NZ Climate Related Disclosures | Mon, Sep 22 2025 12:53 pm | ADMIN |
| Notice of Annual General Meeting and Proxy Form | Mon, Sep 22 2025 12:49 pm | MEETING |
| ESG Report | Mon, Sep 22 2025 12:30 pm | GENERAL |
| Appendix 4G and Corporate Governance Statement | Mon, Sep 22 2025 12:12 pm | ADMIN |
| Annual Report to Shareholders | Mon, Sep 22 2025 12:01 pm | ANNREP |
| Application for quotation of securities - MHJ | Fri, Sep 19 2025 01:53 pm | SECISSUE |
| Date | Name | No. Held | % | Current |
|---|---|---|---|---|
| 03/05/23 | Spheria Asset Management | 44,034,477 | 12.61 | 11.60 |
| 07/09/21 | Mole Hill Limited | 15,157,302 | 4.99 | 3.90 |
| 15/04/21 | Accident Compensation Corporation | 18,922,378 | 5.26 | 4.88 |
| 20/04/20 | Regal Funds Management Pty Ltd | 19,370,415 | 5.06 | 5.00 |
| 21/03/19 | Fisher Funds Management Limited | - | 9.94 | - |
| 21/04/17 | Salt Funds Management Limited | 19,390,419 | - | 5.01 |
| 13/10/16 | Hoglett Hamlet Limited | 148,330,600 | 42.89 | 38.66 |
| 22/09/16 | Blackcurrant Trustees Limited | 19,156,926 | 5.40 | 4.99 |
| 22/09/16 | Squeakidin Limited | 19,156,926 | 5.00 | 4.99 |
| 18/04/16 | Peters MacGregor Capital Management | 18,995,753 | - | 4.96 |
| Date | Name | No. Held | % | Details | Other |
|---|---|---|---|---|---|
| 20/11/18 | Daniel Spencer Bracken | 64,869 | - | - | - |
| 21/03/17 | Philip Roy Taylor | 2,000,000 | - | - | - |