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.
Previous address
Address #1: 12 Uxbridge St, Renwick
Registered address used from 14 Sep 1992 to 15 Sep 1992
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Gerbes, Merehinekete |
Trentham Upper Hutt 5018 New Zealand |
08 Nov 2021 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hitchins New Zealand Limited Shareholder NZBN: 9429039279019 |
Upper Hutt |
12 Apr 1976 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Mekkelholt, Gerhardus Antonius |
Papatoetoe Auckland 2025 New Zealand |
23 Nov 2010 - |
Director | Gerhardus Antonius Mekkelholt |
Papatoetoe Auckland 2025 New Zealand |
23 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gerbes, James Ernest |
Havelock North Havelock North 4130 New Zealand |
20 Jan 2004 - 08 Nov 2021 |
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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