Comrie & Hood Limited, a registered company, was started on 03 Apr 1950. 9429040732923 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Rosemary Louise Hood - an active director whose contract started on 26 Feb 2014,
James Harold Hood - an active director whose contract started on 03 Oct 2014,
Roger William Hood - an inactive director whose contract started on 03 Aug 1989 and was terminated on 13 Feb 2015.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Comrie & Hood Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 20 Aug 2014.
A total of 128000 shares are allocated to 3 shareholders (2 groups). The first group consists of 127999 shares (100 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 25 Jul 2013 to 20 Aug 2014
Address #2: Suite 3, 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 27 Jul 2010 to 25 Jul 2013
Address #3: 17 Hall St, Pukehohe New Zealand
Physical address used from 27 May 1997 to 27 Jul 2010
Address #4: 2 Stadium Drive, Pukekohe, Auckland
Registered address used from 20 Aug 1996 to 27 Jul 2010
Address #5: 17 Hall Street, Pukekohe New Zealand
Registered address used from 20 Aug 1996 to 20 Aug 1996
Basic Financial info
Total number of Shares: 128000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 127999 | |||
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
13 Feb 2015 - |
Individual | Hood, Rosemary Louise |
Rd 2 Pukekohe 2677 New Zealand |
03 Apr 1950 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hood, Rosemary Louise |
Rd 2 Pukekohe 2677 New Zealand |
03 Apr 1950 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gollan, Stanley Neil |
Pukekohe Auckland 2120 New Zealand |
03 Apr 1950 - 13 Feb 2015 |
Individual | Hood, Roger William |
Rd 2 Pukekohe 2677 New Zealand |
03 Apr 1950 - 13 Feb 2015 |
Rosemary Louise Hood - Director
Appointment date: 26 Feb 2014
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 24 Jul 2017
James Harold Hood - Director
Appointment date: 03 Oct 2014
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 24 Jul 2017
Roger William Hood - Director (Inactive)
Appointment date: 03 Aug 1989
Termination date: 13 Feb 2015
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 22 Jul 2011
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