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 2025 ASM Voting Results	Fri, May 30 2025 02:44 pm	MEETING
MCK 2025 ASM Speech Notes and Presentation Slides	Fri, May 30 2025 12:14 pm	MKTUPDTE
MCK Dividend for FY2024	Fri, May 30 2025 12:06 pm	ADMIN
SPH Notice - CDL Hotels Holdings New Zealand Limited	Fri, May 16 2025 01:38 pm	SHINTR
Amended Notice of Annual Meeting 2025	Tue, May 13 2025 02:19 pm	MEETING
Takeover offer closed – compulsory acquisition not reached	Fri, May 09 2025 09:49 am	TRANSACT
SPH Notice - CDL Hotels Holdings New Zealand Limited	Fri, May 09 2025 08:47 am	SHINTR
SPH Notice - CDL Hotels Holdings New Zealand Limited	Mon, May 05 2025 05:18 pm	SHINTR
MCK 2025 ASM Notice of Meeting and Proxy Form	Thu, May 01 2025 08:30 am	MEETING
SPH Notice - CDL Hotels Holdings New Zealand Limited	Tue, Apr 29 2025 05:14 pm	SHINTR

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