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
Senior Management change – Vice President Operations	Thu, Apr 03 2025 09:16 am	ADMIN
MCK FY2024 Annual Report	Fri, Mar 28 2025 08:30 am	ANNREP
MCK FY2024 Results Announcement	Mon, Feb 24 2025 08:30 am	FLLYR
MCK Target Company Statement	Mon, Feb 24 2025 08:30 am	TRANSACT
MCK 2025 ASM Date / Director nominations	Mon, Feb 24 2025 08:30 am	ADMIN
No FY24 final dividend given takeover offer conditions	Fri, Feb 21 2025 08:30 am	MKTUPDTE
Letter to MCK Shareholders - takeover offer update	Tue, Feb 11 2025 08:30 am	MKTUPDTE
MCK Independent Directors say takeover offer is too low	Mon, Feb 10 2025 03:10 pm	MKTUPDTE
Despatch Notice Pursuant to Rule 45 of the Takeovers Code	Mon, Feb 10 2025 02:36 pm	TRANSACT
MARKET UPDATE ON RESPONSE TO CDLHHNZ TAKEOVER NOTICE	Thu, Jan 23 2025 08:30 am	MKTUPDTE

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