Shortcuts

Hitchon International Limited

Type: NZ Limited Company (Ltd)
9429031920568
NZBN
129737
Company Number
Registered
Company Status
025456769
GST Number
025456769
GST Number
No Abn Number
Australian Business Number
G423120
Industry classification code
Garden Tool Retailing
Industry classification description
G423160
Industry classification code
Tool, Household, Retailing
Industry classification description
G423140
Industry classification code
Lawn Mower Retailing
Industry classification description
F341120
Industry classification code
Construction Machinery Or Equipment Wholesaling
Industry classification description
F341110
Industry classification code
Agricultural Machinery Or Equipment Wholesaling
Industry classification description
Current address
32 Hammersmith Drive
Sockburn
Christchurch
Other address (Address for Records) used since 30 Aug 2006
32 Hammersmith Drive
Wigram
Christchurch 8042
New Zealand
Postal & office address used since 03 Jul 2019
40 Hammersmith Drive
Wigram
Christchurch 8042
New Zealand
Delivery address used since 03 Jul 2019

Hitchon International Limited, a registered company, was registered on 10 Mar 1967. 9429031920568 is the number it was issued. "Garden tool retailing" (business classification G423120) is how the company has been classified. This company has been run by 3 directors: Adrienne Lindsay Hitchon - an active director whose contract began on 03 Dec 1987,
Brian Hitchon - an active director whose contract began on 07 Dec 1987,
James Hitchon - an active director whose contract began on 08 Dec 2011.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 7 addresses the company uses, namely: 10 Syd Bradley Road, Avonhead, Christchurch, 8042 (office address),
10 Syd Bradley Road, Avonhead, Christchurch, 8042 (registered address),
280 Main South Road, Hornby, Christchurch, 8042 (physical address),
280 Main South Road, Hornby, Christchurch, 8042 (service address) among others.
Hitchon International Limited had been using 40 Hammersmith Drive, Wigram, Christchurch as their physical address up until 23 Jun 2022.
A total of 1741053 shares are allocated to 4 shareholders (4 groups). The first group consists of 87053 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 165400 shares (9.5%). Lastly the third share allotment (744300 shares 42.75%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 10 Syd Bradley Road, Avonhead, Christchurch, 8042 New Zealand

Other (Address for Records) & records address (Address for Records) used from 15 Jun 2022

Address #5: 10 Syd Bradley Road, Avonhead, Christchurch, 8042 New Zealand

Registered address used from 23 Jun 2022

Address #6: 280 Main South Road, Hornby, Christchurch, 8042 New Zealand

Physical & service address used from 23 Jun 2022

Address #7: 10 Syd Bradley Road, Avonhead, Christchurch, 8042 New Zealand

Office address used from 26 Oct 2023

Principal place of activity

32 Hammersmith Drive, Wigram, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 40 Hammersmith Drive, Wigram, Christchurch, 8042 New Zealand

Physical address used from 11 Jul 2019 to 23 Jun 2022

Address #2: 32 Hammersmith Drive, Sockburn, Christchurch New Zealand

Registered address used from 15 Sep 2006 to 23 Jun 2022

Address #3: 32 Hammersmith Drive, Sockburn, Christchurch New Zealand

Physical address used from 15 Sep 2006 to 11 Jul 2019

Address #4: 220 Antigua Street, Christchurch

Registered address used from 16 Jul 2003 to 15 Sep 2006

Address #5: 220 Antigua Street, Christchurch

Physical address used from 20 Aug 1996 to 15 Sep 2006

Address #6: 11a Witbrock Crescent, Christchurch

Registered address used from 20 Aug 1996 to 16 Jul 2003

Contact info
64 508 867621
26 Oct 2023 Primary
64 0508 867621
03 Jul 2019 Phone
info@topmaq.co.nz
26 Oct 2023 primary
sales@topmaq.co.nz
03 Jul 2019 Email
diana@topmaq.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.fawn.co.nz
26 Oct 2023 Website
www.headchef.co.nz
26 Oct 2023 Website
www.topmaq.co.nz
26 Oct 2023 Website
www.topmaq.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1741053

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 87053
Individual Grieve, Jeremy Paul Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 165400
Individual Hitchon, James Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 744300
Individual Hitchon, Brian Avonhead
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 744300
Individual Hitchon, Adrienne Lindsay Avonhead
Christchurch
8042
New Zealand
Directors

Adrienne Lindsay Hitchon - Director

Appointment date: 03 Dec 1987

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 15 Jun 2022

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 23 Jul 2010


Brian Hitchon - Director

Appointment date: 07 Dec 1987

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 15 Jun 2022

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 23 Jul 2010


James Hitchon - Director

Appointment date: 08 Dec 2011

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 15 Jun 2022

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 03 Jul 2015

Nearby companies

Global Diesel Parts Limited
39c Sonter Road

Gallagher Business Systems Limited
40 Hammersmith Drive

Roza Food Limited
7/34 Sonter Rd

Charter Group Holding Limited
15 Wigram Close

Charter Logistics Limited
15 Wigram Close

Charter Transport Limited
15 Wigram Close

Similar companies

Ace Outdoor Equipment Limited
16 Boundary Road, Claudelands

Eastside Equipment Limited
16 Boundary Road

Goodsdirect2u Limited
2a Heaphy Place

Rw & Bl Fergusson Limited
37 Miriama Street

S.k. Living Limited
Whitby House, Level 3, 7 Alma Street

The Cut Above Limited
Corner Vogel And Jetty Streets