General information
Doug Hood Mining Limited
Type: NZ Limited Company (Ltd)9429036310593
New Zealand Business Number
1243020
Company Number
Registered
Company Status
Doug Hood Mining Limited (NZBN 9429036310593) was registered on 21 Oct 2002. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, registered). Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton had been their physical address, up until 01 Jul 2011. 28811530 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 28811530 shares (100% of shares), namely:
Doug Hood Limited (an entity) located at 161 Burnett Street, Ashburton postcode 7700. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & registered & service | 01 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Mary Hood
Allenton, Ashburton, 7700
Address used since 27 Oct 2009 |
Director | 21 Oct 2002 - current |
|
Terrence Maurice Lock
Halswell, Christchurch, 8025
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - current |
|
Alfred Hicks
Rd 2, Rangiora, 7472
Address used since 08 Oct 2021 |
Director | 08 Oct 2021 - current |
|
Kevin Roy Davies
Saint Albans, Christchurch, 8052
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 08 Oct 2021 |
|
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 21 Oct 2002 |
Director | 21 Oct 2002 - 17 Aug 2010 |
|
Raymond John Barry West
Halswell, Christchurch, 8025
Address used since 15 Oct 2008 |
Director | 21 Oct 2002 - 08 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton | Physical & registered | 21 Oct 2002 - 01 Jul 2011 |
Financial Data
Financial info
28811530
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 28811530
| Shareholder Name | Address | Period |
|---|---|---|
|
Doug Hood Limited Shareholder NZBN: 9429031923637 Entity (NZ Limited Company) |
161 Burnett Street Ashburton 7700 |
22 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leech & Partners Limited Shareholder NZBN: 9429037549428 Company Number: 966202 Entity |
22 Oct 2003 - 22 Oct 2003 | |
|
Leech & Partners Limited Shareholder NZBN: 9429037549428 Company Number: 966202 Entity |
22 Oct 2003 - 22 Oct 2003 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Doug Hood Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 129436 |
| Country of origin | NZ |
| Address |
Level 1 161 Burnett Street Ashburton 7700 |
Location
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