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Doug Hood Limited

Type: NZ Limited Company (Ltd)
9429031923637
NZBN
129436
Company Number
Registered
Company Status
Current address
Level 1
161 Burnett Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 27 Jun 2011
Level 1
161 Burnett Street
Ashburton 7700
New Zealand
Delivery address used since 14 Jun 2021

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.

Addresses

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

Contact info
64 3 3488470
14 Jun 2021 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1419001
Other (Other) Public Trust Wellington Central
Wellington
6011
New Zealand
Individual Hood, Nigel William Wakapuaka
No 1 Rd, Nelson

New Zealand
Shares Allocation #2 Number of Shares: 473000
Individual Patterson, Laura Thornlie
Western Australia
6108
Australia
Shares Allocation #3 Number of Shares: 473000
Individual Patterson, Oliver Melbourne
Victoria
3000
Australia
Shares Allocation #4 Number of Shares: 473000
Individual Patterson, David Andrew Elsternwick
Victoria
3185
Australia
Shares Allocation #5 Number of Shares: 9755623
Individual Hood, Margaret Mary Ashburton
Individual Gibson, Peter Russell Rd 1
Waikanae
5391
New Zealand
Individual Lock, Terrence Maurice Halswell
Christchurch 8025

New Zealand
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
Individual Hood, Aaron Hunter Rd 8
Ashburton
7778
New Zealand
Shares Allocation #7 Number of Shares: 1419001
Individual Bond-hood, Carolyn Anne Ashburton

New Zealand
Entity (NZ Limited Company) Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Ashburton
7700
New Zealand
Individual Hood, Grant Edward Ashburton
Shares Allocation #8 Number of Shares: 1419001
Individual Hood, Douglas Wayne Rangiora

New Zealand
Shares Allocation #9 Number of Shares: 886875
Individual Hood, Margaret Mary Ashburton

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Public Trust Limited
Shareholder NZBN: 9429037756253
Company Number: 926556
151 Queen Street
Auckland
1010
New Zealand
Individual Hood, Aaron Hunter Ashburton
Other Mc Hood Trust
Individual Hood, Maree Christine St Kilda East
Victora 3181, Australia
Individual Hood, Maree Christine St Kilda East
Victoria 3181, Australia
Individual Leech, Gary Richard Ashburton
Other Null - Mc Hood Trust
Individual West, Raymnd John Barry Christchurch
Directors

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