Hitchins Gunac Limited
Type: NZ Limited Company (Ltd)Hitchins Gunac Limited (issued an NZ business identifier of 9429039275240) was started on 02 Oct 1989. 2 addresses are in use by the company: 7 Masefield Street, Upper Hutt (type: physical, registered). Hitchins Gunac Limited used other names, namely: Hannington Resources Limited from 02 Oct 1989 to 12 Jan 1990. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Gerbes, Merehinekete (a director) located at Trentham, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Snowdonia Restoration (1992) Limited (an entity) - located at Upper Hutt. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Masefield Street, Upper Hutt | Physical & service | 04 Jun 1997 |
| 7 Masefield St, Upper Hutt | Registered | 04 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Merehinekete Gerbes
Trentham, Upper Hutt, 5018
Address used since 04 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 11 Oct 2021
Upper Hutt, Upper Hutt, 5018
Address used since 01 Oct 2015 |
Director | 27 Aug 1992 - 28 Oct 2021 |
|
Gerhardus Antonius Mekkelholt
Papatoetoe, Auckland, 2025
Address used since 27 Aug 1992 |
Director | 27 Aug 1992 - 30 Nov 2013 |
|
Leo O'sullivan
The Strand Arcade,, Taylors Road, Norfolk Island,
Address used since 16 Feb 1995 |
Director | 16 Feb 1995 - 10 Dec 2002 |
|
Angus Murdo Evander Maciver
Stokes Valley,
Address used since 20 Oct 1989 |
Director | 20 Oct 1989 - 03 Mar 1995 |
|
Christopher Robert Hitchins
Whitby, Wellington,
Address used since 20 Oct 1989 |
Director | 20 Oct 1989 - 27 Aug 1992 |
|
Phillip Ernest Fry
Pakuranga, Auckland,
Address used since 20 Oct 1989 |
Director | 20 Oct 1989 - 20 Oct 1989 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerbes, Merehinekete Director |
Trentham Upper Hutt 5018 |
08 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowdonia Restoration (1992) Limited Shareholder NZBN: 9429039234315 Entity (NZ Limited Company) |
Upper Hutt |
02 Oct 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerbes, James Ernest Individual |
Havelock North Havelock North 4130 |
02 Oct 1989 - 08 Nov 2021 |
Ultimate Holding Company
| Effective Date | 30 Sep 2015 |
| Name | Snowdonia Restoration (1992) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 464754 |
| Country of origin | NZ |
| Address |
7 Masefield St Upper Hutt |
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