Hitchins New Zealand Limited, a registered company, was registered on 21 Sep 1989. 9429039279019 is the NZ business number it was issued. This company has been supervised by 7 directors: Merehinekete Gerbes - an active director whose contract began on 28 Oct 2021,
James Ernest Gerbes - an inactive director whose contract began on 27 Mar 1992 and was terminated on 28 Oct 2021,
Gerhardus Antonius Mekkelholt - an inactive director whose contract began on 27 Mar 1992 and was terminated on 30 Nov 2013,
James William Milne - an inactive director whose contract began on 22 Aug 2000 and was terminated on 16 Jul 2012,
Richard George Maxwell - an inactive director whose contract began on 20 May 2003 and was terminated on 11 Sep 2011.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Masefield St, Upper Hutt (type: physical, registered).
Hitchins New Zealand Limited had been using Level 6, 45 Knights Rd, Lower Hutt as their physical address until 06 Jul 2006.
Past names for this company, as we found at BizDb, included: from 21 Sep 1989 to 06 Oct 1992 they were called Snowdonia Holdings Limited.
A total of 567150 shares are allocated to 6 shareholders (6 groups). The first group consists of 2000 shares (0.35%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 35325 shares (6.23%). Lastly we have the next share allocation (3980 shares 0.7%) made up of 1 entity.
Previous addresses
Address: Level 6, 45 Knights Rd, Lower Hutt
Physical address used from 30 Jun 1997 to 06 Jul 2006
Address: Sherwin Chain & Walshe, Auto Point House, 20 Daly Street, Lower Hutt
Registered address used from 31 Mar 1997 to 06 Jul 2006
Basic Financial info
Total number of Shares: 567150
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Director | Gerbes, Merehinekete |
Trentham Upper Hutt 5018 New Zealand |
08 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 35325 | |||
| Director | Gerbes, Merehinekete |
Trentham Upper Hutt 5018 New Zealand |
08 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 3980 | |||
| Director | Gerbes, Merehinekete |
Trentham Upper Hutt 5018 New Zealand |
08 Nov 2021 - |
| Shares Allocation #4 Number of Shares: 3317 | |||
| Director | Gerbes, Merehinekete |
Trentham Upper Hutt 5018 New Zealand |
08 Nov 2021 - |
| Shares Allocation #5 Number of Shares: 31625 | |||
| Individual | Mekkelholt, Gerhardus Antonius |
Papatoetoe Auckland |
21 Sep 1989 - |
| Shares Allocation #6 Number of Shares: 485586 | |||
| Entity (NZ Limited Company) | Snowdonia Restoration (1992) Limited Shareholder NZBN: 9429039234315 |
Upper Hutt |
21 Sep 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dennis Hall Decorators Limited Shareholder NZBN: 9429040279213 Company Number: 152376 |
Gisborne |
21 Sep 1989 - 21 Sep 2021 |
| Entity | Builders Plastics Limited Shareholder NZBN: 9429040921846 Company Number: 15392 |
Johnsonville Wellington |
21 Sep 1989 - 18 Nov 2021 |
| Entity | Auckland Property Restoration Limited Shareholder NZBN: 9429040464268 Company Number: 97897 |
St Heliers |
21 Sep 1989 - 21 Sep 2021 |
| Individual | Gerbes, James Ernest |
Havelock North Havelock North 4130 New Zealand |
21 Sep 1989 - 08 Nov 2021 |
| Individual | Edkins, Max |
Newmarket Auckland 1023 New Zealand |
21 Sep 2021 - 28 Mar 2022 |
| Entity | Builders Plastics Limited Shareholder NZBN: 9429040921846 Company Number: 15392 |
Johnsonville Wellington |
21 Sep 1989 - 18 Nov 2021 |
| Individual | Gerbes, James Ernest |
Havelock North Havelock North 4130 New Zealand |
21 Sep 1989 - 08 Nov 2021 |
| Individual | Gerbes, James Ernest |
Havelock North Havelock North 4130 New Zealand |
21 Sep 1989 - 08 Nov 2021 |
| Individual | Yang, Wilbur |
Papakowhai |
21 Sep 1989 - 21 Sep 2021 |
| Entity | Dennis Hall Decorators Limited Shareholder NZBN: 9429040279213 Company Number: 152376 |
Gisborne |
21 Sep 1989 - 21 Sep 2021 |
| Individual | Goldsack, Allistair |
Stokes Valley |
21 Sep 1989 - 21 Sep 2021 |
| Entity | Auckland Property Restoration Limited Shareholder NZBN: 9429040464268 Company Number: 97897 |
St Heliers |
21 Sep 1989 - 21 Sep 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 Mar 1992
Termination date: 28 Oct 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Oct 2020
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 31 May 2010
Gerhardus Antonius Mekkelholt - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 30 Nov 2013
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 31 May 2010
James William Milne - Director (Inactive)
Appointment date: 22 Aug 2000
Termination date: 16 Jul 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Aug 2000
Richard George Maxwell - Director (Inactive)
Appointment date: 20 May 2003
Termination date: 11 Sep 2011
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 31 May 2010
Leo O'sullivan - Director (Inactive)
Appointment date: 16 Feb 1995
Termination date: 23 Aug 2000
Address: The Strand Arcade,, Taylors Road, Norfolk Island,
Address used since 16 Feb 1995
Angus Murdo Evander Maciver - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 03 Mar 1995
Address: Stokes Valley,
Address used since 27 Mar 1992
Gyw Trustees (rodler/mills) Limited
Level 5
Gyw Trustees (larkin) Limited
Level 5
Gyw Trustees (ross O'brien) Limited
Level 5
Gyw Trustees (ray Watkins) Limited
Level 5
Gyw Trustees (haste) Limited
Level 5
Gyw Trustees (gaskell) Limited
Level 5