Doug Hood Limited, a registered company, was registered on 09 Sep 1966. 9429031923637 is the NZ business number it was issued. The company has been run by 7 directors: Margaret Mary Hood - an active director whose contract began on 01 Jul 1992,
Terrence Maurice Lock - an active director whose contract began on 27 Feb 2013,
Robert Athol Foster - an inactive director whose contract began on 02 Dec 2010 and was terminated on 04 Mar 2014,
John Andrew Kenneth Humphrey - an inactive director whose contract began on 02 Dec 2010 and was terminated on 01 Jun 2012,
Peter John Rowell - an inactive director whose contract began on 22 Nov 1996 and was terminated on 17 Aug 2010.
Updated on 04 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (type: delivery, physical).
Doug Hood Limited had been using C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton as their physical address up to 27 Jun 2011.
A total of 17737501 shares are allotted to 15 shareholders (9 groups). The first group consists of 1419001 shares (8 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 473000 shares (2.67 per cent). Lastly we have the next share allocation (473000 shares 2.67 per cent) made up of 1 entity.
Principal place of activity
9 Baigent Way, Middleton, Christchurch, 8024 New Zealand
Previous addresses
Address #1: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical & registered address used from 19 Jun 2002 to 27 Jun 2011
Address #2: Gr Leech & Co, 248 East St, Ashburton
Registered address used from 14 Jun 2000 to 19 Jun 2002
Address #3: C/- Leech & Partners Ltd, 248 East Street, Ashburton
Physical address used from 14 Jun 2000 to 19 Jun 2002
Address #4: C/-g R Leech & Co, 248 East Street, Ashburton
Physical address used from 14 Jun 2000 to 14 Jun 2000
Basic Financial info
Total number of Shares: 17737501
Annual return filing month: June
Annual return last filed: 27 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1419001 | |||
| Other (Other) | Public Trust |
Wellington Central Wellington 6011 New Zealand |
09 Apr 2025 - |
| Individual | Hood, Nigel William |
Wakapuaka No 1 Rd, Nelson New Zealand |
09 Sep 1966 - |
| Shares Allocation #2 Number of Shares: 473000 | |||
| Individual | Patterson, Laura |
Thornlie Western Australia 6108 Australia |
01 Oct 2024 - |
| Shares Allocation #3 Number of Shares: 473000 | |||
| Individual | Patterson, Oliver |
Melbourne Victoria 3000 Australia |
01 Oct 2024 - |
| Shares Allocation #4 Number of Shares: 473000 | |||
| Individual | Patterson, David Andrew |
Elsternwick Victoria 3185 Australia |
27 Nov 2015 - |
| Shares Allocation #5 Number of Shares: 9755623 | |||
| Individual | Hood, Margaret Mary |
Ashburton |
09 Sep 1966 - |
| Individual | Gibson, Peter Russell |
Rd 1 Waikanae 5391 New Zealand |
02 Jul 2012 - |
| Individual | Lock, Terrence Maurice |
Halswell Christchurch 8025 New Zealand |
03 May 2010 - |
| Shares Allocation #6 Number of Shares: 1419000 | |||
| Entity (NZ Limited Company) | A.h.h. Magic Limited Shareholder NZBN: 9429034596388 |
161 Burnett Street Ashburton 7700 New Zealand |
12 Sep 2006 - |
| Individual | Hood, Aaron Hunter |
Rd 8 Ashburton 7778 New Zealand |
12 Sep 2006 - |
| Shares Allocation #7 Number of Shares: 1419001 | |||
| Individual | Bond-hood, Carolyn Anne |
Ashburton New Zealand |
10 Oct 2006 - |
| Entity (NZ Limited Company) | Bk&p Trustees Limited Shareholder NZBN: 9429036612147 |
Ashburton 7700 New Zealand |
10 Oct 2006 - |
| Individual | Hood, Grant Edward |
Ashburton |
09 Sep 1966 - |
| Shares Allocation #8 Number of Shares: 1419001 | |||
| Individual | Hood, Douglas Wayne |
Rangiora New Zealand |
09 Sep 1966 - |
| Shares Allocation #9 Number of Shares: 886875 | |||
| Individual | Hood, Margaret Mary |
Ashburton |
09 Sep 1966 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 |
151 Queen Street Auckland 1010 New Zealand |
17 Sep 2007 - 09 Apr 2025 |
| Individual | Hood, Aaron Hunter |
Ashburton |
09 Sep 1966 - 04 Oct 2005 |
| Other | Mc Hood Trust | 10 Jun 2008 - 03 May 2010 | |
| Individual | Hood, Maree Christine |
St Kilda East Victora 3181, Australia |
09 Sep 1966 - 17 Sep 2007 |
| Individual | Hood, Maree Christine |
St Kilda East Victoria 3181, Australia |
27 May 2010 - 27 Nov 2015 |
| Individual | Leech, Gary Richard |
Ashburton |
09 Sep 1966 - 05 Oct 2011 |
| Other | Null - Mc Hood Trust | 10 Jun 2008 - 03 May 2010 | |
| Individual | West, Raymnd John Barry |
Christchurch |
09 Sep 1966 - 07 Oct 2008 |
Margaret Mary Hood - Director
Appointment date: 01 Jul 1992
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 29 Jun 2015
Terrence Maurice Lock - Director
Appointment date: 27 Feb 2013
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 27 Feb 2013
Robert Athol Foster - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 04 Mar 2014
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 02 Dec 2010
John Andrew Kenneth Humphrey - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 01 Jun 2012
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 02 Dec 2010
Peter John Rowell - Director (Inactive)
Appointment date: 22 Nov 1996
Termination date: 17 Aug 2010
Address: Roseneath, Wellington,
Address used since 17 Oct 2002
Raymond John Barry West - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 08 Oct 2009
Address: Christchurch,
Address used since 07 Oct 2008
William Douglas Hood - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 27 Jan 1997
Address: Ashburton,
Address used since 01 Jul 1992
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