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Hitchins International Limited

Type: NZ Limited Company (Ltd)
9429032007626
NZBN
119821
Company Number
Registered
Company Status
Current address
7 Masefield Street
Upper Hutt New Zealand
Registered address used since 15 Sep 1992
7 Masefield Street
Upper Hutt New Zealand
Physical & service address used since 04 Jun 1997

Hitchins International Limited, a registered company, was incorporated on 12 Apr 1976. 9429032007626 is the NZ business number it was issued. The company has been run by 5 directors: Merehinekete Gerbes - an active director whose contract started on 28 Oct 2021,
James Ernest Gerbes - an inactive director whose contract started on 27 Aug 1992 and was terminated on 28 Oct 2021,
Gerhardus Antonius Mekkelholt - an inactive director whose contract started on 03 Mar 1995 and was terminated on 30 Nov 2013,
Leo O'sullivan - an inactive director whose contract started on 16 Feb 1995 and was terminated on 27 Aug 2004,
Angus Murdo Evander Maciver - an inactive director whose contract started on 27 Aug 1992 and was terminated on 03 Mar 1995.
Updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 7 Masefield Street, Upper Hutt (type: physical, service).
Hitchins International Limited had been using 12 Uxbridge St, Renwick as their registered address up to 15 Sep 1992.
Other names used by the company, as we managed to find at BizDb, included: from 12 Apr 1976 to 13 May 2010 they were called Eurodomus Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (10 per cent). Finally we have the next share allocation (400 shares 40 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: 12 Uxbridge St, Renwick

Registered address used from 14 Sep 1992 to 15 Sep 1992

Contact info
64 4 5277248
06 Nov 2018 Phone
maria@hitchins.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Gerbes, Merehinekete Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Hitchins New Zealand Limited
Shareholder NZBN: 9429039279019
Upper Hutt
Shares Allocation #3 Number of Shares: 400
Individual Mekkelholt, Gerhardus Antonius Papatoetoe
Auckland
2025
New Zealand
Director Gerhardus Antonius Mekkelholt Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gerbes, James Ernest Havelock North
Havelock North
4130
New Zealand
Directors

Merehinekete Gerbes - Director

Appointment date: 28 Oct 2021

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 01 Jul 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 28 Oct 2021


James Ernest Gerbes - Director (Inactive)

Appointment date: 27 Aug 1992

Termination date: 28 Oct 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 29 Oct 2020

Address: Upper Hutt, Upper Hutt, 5018 New Zealand

Address used since 03 Nov 2015


Gerhardus Antonius Mekkelholt - Director (Inactive)

Appointment date: 03 Mar 1995

Termination date: 30 Nov 2013

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 03 Mar 1995


Leo O'sullivan - Director (Inactive)

Appointment date: 16 Feb 1995

Termination date: 27 Aug 2004

Address: Taylors Road, Norfolk Island,

Address used since 16 Feb 1995


Angus Murdo Evander Maciver - Director (Inactive)

Appointment date: 27 Aug 1992

Termination date: 03 Mar 1995

Address: Stokes Valley,

Address used since 27 Aug 1992

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