Hood Holdings Trustee Limited was incorporated on 29 Aug 2014 and issued an NZBN of 9429041388266. The registered LTD company has been run by 3 directors: Matthew Langley Carson - an active director whose contract started on 29 Aug 2014,
Craig Charles Raymond Spratt - an active director whose contract started on 29 Aug 2014,
Glenn William Archibald - an inactive director whose contract started on 29 Aug 2014 and was terminated on 11 Mar 2019.
According to our information (last updated on 01 May 2024), the company registered 1 address: 3 Morton Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 24 May 2019, Hood Holdings Trustee Limited had been using 16 Clevedon Road, Papakura, Papakura as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cb Trustees 2011 Limited (an entity) located at Newmarket, Auckland. Hood Holdings Trustee Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 16 Clevedon Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 19 Mar 2019 to 24 May 2019
Address: 16 Clevedon Road, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 29 Aug 2014 to 19 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 |
Newmarket Auckland New Zealand |
28 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
29 Aug 2014 - 28 Jan 2015 | |
| Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
29 Aug 2014 - 28 Jan 2015 |
Matthew Langley Carson - Director
Appointment date: 29 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Aug 2014
Craig Charles Raymond Spratt - Director
Appointment date: 29 Aug 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 May 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 29 Aug 2014
Glenn William Archibald - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 11 Mar 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 29 Aug 2014
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