Hood Brothers Limited, a registered company, was registered on 18 Sep 1968. 9429040613888 is the business number it was issued. This company has been run by 3 directors: John Lewis Hood - an active director whose contract began on 20 Jul 1984,
Margret Maria Wilhelma Guinness - an active director whose contract began on 06 Jun 2018,
John Grattan Guinness - an inactive director whose contract began on 20 Jul 1984 and was terminated on 06 Jun 2018.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (types include: registered, physical).
Hood Brothers Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their registered address up to 19 May 2016.
A total of 59000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 14750 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 14750 shares (25 per cent). Lastly there is the next share allocation (29500 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 07 Oct 2013 to 19 May 2016
Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Registered & physical address used from 25 Nov 2008 to 07 Oct 2013
Address: Darren Knight & Associates Ltd, 17 Neville Street, Warkworth
Registered & physical address used from 21 Nov 2007 to 25 Nov 2008
Address: M A Sharp & Associates, 17 Neville Street, Warkworth
Physical address used from 24 Jan 2001 to 21 Nov 2007
Address: 3 Elizabeth Street, Warkworth, Auckland
Registered address used from 24 Jan 2001 to 21 Nov 2007
Address: 3 Elizabeth Street, Warkworth, Auckland
Physical address used from 24 Jan 2001 to 24 Jan 2001
Address: Ehlers Withers & Co, Kapanui Street P O Box 19, Warkworth
Registered address used from 04 Sep 1995 to 24 Jan 2001
Basic Financial info
Total number of Shares: 59000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14750 | |||
| Individual | Hood, John Lewis |
Rd 1 Warkworth 0981 New Zealand |
18 Sep 1968 - |
| Shares Allocation #2 Number of Shares: 14750 | |||
| Individual | Hood, Carol Anne |
Rd 1 Warkworth 0981 New Zealand |
18 Sep 1968 - |
| Shares Allocation #3 Number of Shares: 29500 | |||
| Director | Guinness, Margret Maria Wilhelma |
Rd 5 Leigh 0985 New Zealand |
02 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guinness, John Grattan |
Rd 5 Warkworth 0985 New Zealand |
18 Sep 1968 - 02 Oct 2018 |
John Lewis Hood - Director
Appointment date: 20 Jul 1984
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 30 Oct 2009
Margret Maria Wilhelma Guinness - Director
Appointment date: 06 Jun 2018
Address: Rd 5, Leigh, 0985 New Zealand
Address used since 06 Jun 2018
John Grattan Guinness - Director (Inactive)
Appointment date: 20 Jul 1984
Termination date: 06 Jun 2018
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 30 Oct 2009
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