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Millennium & Copthorne Hotels New Zealand Limited board of directors
8 current directors, 38% independent, average tenure 9.0 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Colin Sim | Chair | No | 2021 | 5.4 yrs | — |
| Leslie Preston | Independent Director | Yes | 2021 | 5.6 yrs | Audit & Risk Committee (Chair) |
| Eik Sheng Kwek | Independent Director | No | 2020 | 6.7 yrs | — |
| Kian Seng Tan | Independent Director | No | 2017 | 9.6 yrs | — |
| Steven Zingel | Independent Director | Yes | — | — | — |
| Kevin Hangchi | Independent Director | No | 2016 | 10.7 yrs | — |
| Stuart Harrison | Executive Director | No | 2022 | 4.3 yrs | Audit & Risk Committee |
| Graham McKenzie | Independent Director | Yes | 2006 | 20.7 yrs | — |
MCK governance score breakdown
Millennium & Copthorne Hotels New Zealand Limited scores 70/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 12/25
- Shareholder rights
- 20/20
- Executive remuneration
- 5/10
MCK dividends
The most recent Millennium & Copthorne Hotels New Zealand Limited dividend on record is 3.53 cents per share, for FY2026 (interim).
Millennium & Copthorne Hotels New Zealand Limited largest shareholders
Top 1 registered holders of MCK as disclosed for FY2024. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | CDL Hotels Holdings New Zealand Limited | 0.76% |
Recent MCK NZX announcements
The 10 most recent filings by Millennium & Copthorne Hotels New Zealand Limited to the NZX.
- MCK 2026 Interim ReportEarnings Results
- MCK H1 2026 results announcementHalf Year Results
- MCK 2026 ASM results announcementAGM
- MCK 2026 ASM Presentation & remarks by Chair and MDAGM
- MCK 2026 ASM Notice of Meeting and Proxy FormAGM
- MCK 2025 Annual ReportAnnual Report
- MCK FY25 RESULTS FOR THE 12 MONTHS ENDED 31 DECEMBER 2025Full Year Results
- MCK 2026 Annual Meeting of Shareholders - date and locationAGM
- SPH Notice - Accident Compensation Corporation (ACC)Substantial Holder Notice
- MCK - new lease agreement for Grand Millennium AucklandProperty
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