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Doug Hood Mining Limited

Type: NZ Limited Company (Ltd)
9429036310593
NZBN
1243020
Company Number
Registered
Company Status
Current address
Level 1
161 Burnett Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 01 Jul 2011

Doug Hood Mining Limited, a registered company, was registered on 21 Oct 2002. 9429036310593 is the number it was issued. The company has been run by 8 directors: Margaret Mary Hood - an active director whose contract began on 21 Oct 2002,
Terrence Maurice Lock - an active director whose contract began on 28 Mar 2013,
Alfred Hicks - an active director whose contract began on 08 Oct 2021,
Kevin Roy Davies - an inactive director whose contract began on 01 Mar 2013 and was terminated on 08 Oct 2021,
Robert Athol Foster - an inactive director whose contract began on 02 Dec 2010 and was terminated on 04 Mar 2014.
Updated on 10 May 2024, our data contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: physical, registered).
Doug Hood Mining Limited had been using Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton as their physical address up to 01 Jul 2011.
A single entity controls all company shares (exactly 28811530 shares) - Doug Hood Limited - located at 7700, 161 Burnett Street, Ashburton.

Addresses

Previous address

Address: Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand

Physical & registered address used from 21 Oct 2002 to 01 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 28811530

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 28811530
Entity (NZ Limited Company) Doug Hood Limited
Shareholder NZBN: 9429031923637
161 Burnett Street
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leech & Partners Limited
Shareholder NZBN: 9429037549428
Company Number: 966202
Entity Leech & Partners Limited
Shareholder NZBN: 9429037549428
Company Number: 966202

Ultimate Holding Company

21 Jul 1991
Effective Date
Doug Hood Limited
Name
Ltd
Type
129436
Ultimate Holding Company Number
NZ
Country of origin
Level 1
161 Burnett Street
Ashburton 7700
New Zealand
Address
Directors

Margaret Mary Hood - Director

Appointment date: 21 Oct 2002

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 27 Oct 2009


Terrence Maurice Lock - Director

Appointment date: 28 Mar 2013

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 28 Mar 2013


Alfred Hicks - Director

Appointment date: 08 Oct 2021

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 08 Oct 2021


Kevin Roy Davies - Director (Inactive)

Appointment date: 01 Mar 2013

Termination date: 08 Oct 2021

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 01 Mar 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: 21 Oct 2002

Termination date: 17 Aug 2010

Address: Roseneath, Wellington,

Address used since 21 Oct 2002


Raymond John Barry West - Director (Inactive)

Appointment date: 21 Oct 2002

Termination date: 08 Oct 2009

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 15 Oct 2008