Hitchins International Limited
Type: NZ Limited Company (Ltd)Hitchins International Limited (issued an NZ business identifier of 9429032007626) was started on 12 Apr 1976. 2 addresses are currently in use by the company: 7 Masefield Street, Upper Hutt (type: physical, service). 12 Uxbridge St, Renwick had been their registered address, until 15 Sep 1992. Hitchins International Limited used other names, namely: Eurodomus Limited from 12 Apr 1976 to 13 May 2010. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Gerbes, Merehinekete (a director) located at Trentham, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Hitchins New Zealand Limited (an entity) - located at Upper Hutt. The next group of shareholders, share allocation (400 shares, 40%) belongs to 2 entities, namely:
Mekkelholt, Gerhardus Antonius, located at Papatoetoe, Auckland (an individual),
Gerhardus Mekkelholt, located at Papatoetoe, Auckland (a director). Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Masefield Street, Upper Hutt | Registered | 15 Sep 1992 |
| 7 Masefield Street, Upper Hutt | Physical & service | 04 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Merehinekete Gerbes
Trentham, Upper Hutt, 5018
Address used since 01 Jul 2022
Havelock North, Havelock North, 4130
Address used since 28 Oct 2021 |
Director | 28 Oct 2021 - current |
|
James Ernest Gerbes
Havelock North, Havelock North, 4130
Address used since 29 Oct 2020
Upper Hutt, Upper Hutt, 5018
Address used since 03 Nov 2015 |
Director | 27 Aug 1992 - 28 Oct 2021 |
|
Gerhardus Antonius Mekkelholt
Papatoetoe, Auckland, 2025
Address used since 03 Mar 1995 |
Director | 03 Mar 1995 - 30 Nov 2013 |
|
Leo O'sullivan
Taylors Road, Norfolk Island,
Address used since 16 Feb 1995 |
Director | 16 Feb 1995 - 27 Aug 2004 |
|
Angus Murdo Evander Maciver
Stokes Valley,
Address used since 27 Aug 1992 |
Director | 27 Aug 1992 - 03 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| 12 Uxbridge St, Renwick | Registered | 14 Sep 1992 - 15 Sep 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerbes, Merehinekete Director |
Trentham Upper Hutt 5018 |
08 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchins New Zealand Limited Shareholder NZBN: 9429039279019 Entity (NZ Limited Company) |
Upper Hutt |
12 Apr 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mekkelholt, Gerhardus Antonius Individual |
Papatoetoe Auckland 2025 |
23 Nov 2010 - current |
|
Gerhardus Antonius Mekkelholt Director |
Papatoetoe Auckland 2025 |
23 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerbes, James Ernest Individual |
Havelock North Havelock North 4130 |
20 Jan 2004 - 08 Nov 2021 |
 |
Hitchins Research Laboratories Limited 7 Masefield St |
|
Snowdonia Restoration (1992) Limited 7 Masefield St |
|
Hitchins Gunac Limited 7 Masefield Street |
|
Wholesale Medical Supplies Limited Unit 4 110 Whakatiki St Upper Hutt |
|
Caos Investments Limited Unit 4 110 Whakatiki St |