Doug Hood Limited
Type: NZ Limited Company (Ltd)Doug Hood Limited (issued a New Zealand Business Number of 9429031923637) was started on 09 Sep 1966. 3 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: delivery, physical). C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton had been their physical address, until 27 Jun 2011. 17737501 shares are issued to 13 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 9755623 shares (55% of shares), namely:
Hood, Margaret Mary (an individual) located at Ashburton,
Gibson, Peter Russell (an individual) located at Rd 1, Waikanae postcode 5391,
Lock, Terrence Maurice (an individual) located at Halswell, Christchurch 8025. As far as the second group is concerned, a total of 1 shareholder holds 8% of all shares (1419000 shares); it includes
Patterson, David Andrew (an individual) - located at Elsternwick, Victoria. The next group of shareholders, share allocation (1419001 shares, 8%) belongs to 2 entities, namely:
Hood, Nigel William, located at Wakapuaka, No 1 Rd, Nelson (an individual),
Public Trust Limited, located at 151 Queen Street, Auckland (an entity). The Businesscheck data was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered & physical & service | 27 Jun 2011 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Delivery | 14 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Mary Hood
Allenton, Ashburton, 7700
Address used since 29 Jun 2015 |
Director | 01 Jul 1992 - current |
|
Terrence Maurice Lock
Halswell, Christchurch, 8025
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - current |
|
Robert Athol Foster
Halswell, Christchurch, 8025
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - 04 Mar 2014 |
|
John Andrew Kenneth Humphrey
Sumner, Christchurch, 8081
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - 01 Jun 2012 |
|
Peter John Rowell
Roseneath, Wellington,
Address used since 17 Oct 2002 |
Director | 22 Nov 1996 - 17 Aug 2010 |
|
Raymond John Barry West
Christchurch,
Address used since 07 Oct 2008 |
Director | 01 Jul 1992 - 08 Oct 2009 |
|
William Douglas Hood
Ashburton,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 27 Jan 1997 |
| 9 Baigent Way , Middleton , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton | Physical & registered | 19 Jun 2002 - 27 Jun 2011 |
| Gr Leech & Co, 248 East St, Ashburton | Registered | 14 Jun 2000 - 19 Jun 2002 |
| C/- Leech & Partners Ltd, 248 East Street, Ashburton | Physical | 14 Jun 2000 - 19 Jun 2002 |
| C/-g R Leech & Co, 248 East Street, Ashburton | Physical | 14 Jun 2000 - 14 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Margaret Mary Individual |
Ashburton |
09 Sep 1966 - current |
|
Gibson, Peter Russell Individual |
Rd 1 Waikanae 5391 |
02 Jul 2012 - current |
|
Lock, Terrence Maurice Individual |
Halswell Christchurch 8025 |
03 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, David Andrew Individual |
Elsternwick Victoria 3185 |
27 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Nigel William Individual |
Wakapuaka No 1 Rd, Nelson |
09 Sep 1966 - current |
|
Public Trust Limited Shareholder NZBN: 9429037756253 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
17 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
A.h.h. Magic Limited Shareholder NZBN: 9429034596388 Entity (NZ Limited Company) |
161 Burnett Street Ashburton 7700 |
12 Sep 2006 - current |
|
Hood, Aaron Hunter Individual |
Rd 8 Ashburton 7778 |
12 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Entity (NZ Limited Company) |
Ashburton 7700 |
10 Oct 2006 - current |
|
Bond-hood, Carolyn Anne Individual |
Ashburton |
10 Oct 2006 - current |
|
Hood, Grant Edward Individual |
Ashburton |
09 Sep 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Douglas Wayne Individual |
Rangiora |
09 Sep 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Margaret Mary Individual |
Ashburton |
09 Sep 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Aaron Hunter Individual |
Ashburton |
09 Sep 1966 - 04 Oct 2005 |
|
Mc Hood Trust Other |
10 Jun 2008 - 03 May 2010 | |
|
Hood, Maree Christine Individual |
St Kilda East Victora 3181, Australia |
09 Sep 1966 - 17 Sep 2007 |
|
Hood, Maree Christine Individual |
St Kilda East Victoria 3181, Australia |
27 May 2010 - 27 Nov 2015 |
|
Leech, Gary Richard Individual |
Ashburton |
09 Sep 1966 - 05 Oct 2011 |
|
Null - Mc Hood Trust Other |
10 Jun 2008 - 03 May 2010 | |
|
West, Raymnd John Barry Individual |
Christchurch |
09 Sep 1966 - 07 Oct 2008 |
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