General information
Doug Hood Limited
Type: NZ Limited Company (Ltd)9429031923637
New Zealand Business Number
129436
Company Number
Registered
Company Status
Doug Hood Limited (issued a New Zealand Business Number of 9429031923637) was started on 09 Sep 1966. 3 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: delivery, physical). C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton had been their physical address, until 27 Jun 2011. 17737501 shares are issued to 15 shareholders who belong to 9 shareholder groups. The first group contains 2 entities and holds 1419001 shares (8% of shares), namely:
Public Trust (an other) located at Wellington Central, Wellington postcode 6011,
Hood, Nigel William (an individual) located at Wakapuaka, No 1 Rd, Nelson. As far as the second group is concerned, a total of 1 shareholder holds 2.67% of all shares (473000 shares); it includes
Patterson, Laura (an individual) - located at Thornlie, Western Australia. The next group of shareholders, share allocation (473000 shares, 2.67%) belongs to 1 entity, namely:
Patterson, Oliver, located at Melbourne, Victoria (an individual). The Businesscheck data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered & physical & service | 27 Jun 2011 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Delivery | 14 Jun 2021 |
Contact info
64 3 3488470
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Mary Hood
Allenton, Ashburton, 7700
Address used since 29 Jun 2015 |
Director | 01 Jul 1992 - current |
|
Terrence Maurice Lock
Halswell, Christchurch, 8025
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - current |
|
Robert Athol Foster
Halswell, Christchurch, 8025
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - 04 Mar 2014 |
|
John Andrew Kenneth Humphrey
Sumner, Christchurch, 8081
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - 01 Jun 2012 |
|
Peter John Rowell
Roseneath, Wellington,
Address used since 17 Oct 2002 |
Director | 22 Nov 1996 - 17 Aug 2010 |
|
Raymond John Barry West
Christchurch,
Address used since 07 Oct 2008 |
Director | 01 Jul 1992 - 08 Oct 2009 |
|
William Douglas Hood
Ashburton,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 27 Jan 1997 |
Addresses
Principal place of activity
| 9 Baigent Way , Middleton , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton | Physical & registered | 19 Jun 2002 - 27 Jun 2011 |
| Gr Leech & Co, 248 East St, Ashburton | Registered | 14 Jun 2000 - 19 Jun 2002 |
| C/- Leech & Partners Ltd, 248 East Street, Ashburton | Physical | 14 Jun 2000 - 19 Jun 2002 |
| C/-g R Leech & Co, 248 East Street, Ashburton | Physical | 14 Jun 2000 - 14 Jun 2000 |
Financial Data
Financial info
17737501
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1419001
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Other (Other) |
Wellington Central Wellington 6011 |
09 Apr 2025 - current |
|
Hood, Nigel William Individual |
Wakapuaka No 1 Rd, Nelson |
09 Sep 1966 - current |
Shares Allocation #2 Number of Shares: 473000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Laura Individual |
Thornlie Western Australia 6108 |
01 Oct 2024 - current |
Shares Allocation #3 Number of Shares: 473000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Oliver Individual |
Melbourne Victoria 3000 |
01 Oct 2024 - current |
Shares Allocation #4 Number of Shares: 473000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, David Andrew Individual |
Elsternwick Victoria 3185 |
27 Nov 2015 - current |
Shares Allocation #5 Number of Shares: 9755623
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Margaret Mary Individual |
Ashburton |
09 Sep 1966 - current |
|
Gibson, Peter Russell Individual |
Rd 1 Waikanae 5391 |
02 Jul 2012 - current |
|
Lock, Terrence Maurice Individual |
Halswell Christchurch 8025 |
03 May 2010 - current |
Shares Allocation #6 Number of Shares: 1419000
| Shareholder Name | Address | Period |
|---|---|---|
|
A.h.h. Magic Limited Shareholder NZBN: 9429034596388 Entity (NZ Limited Company) |
161 Burnett Street Ashburton 7700 |
12 Sep 2006 - current |
|
Hood, Aaron Hunter Individual |
Rd 8 Ashburton 7778 |
12 Sep 2006 - current |
Shares Allocation #7 Number of Shares: 1419001
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond-hood, Carolyn Anne Individual |
Ashburton |
10 Oct 2006 - current |
|
Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Entity (NZ Limited Company) |
Ashburton 7700 |
10 Oct 2006 - current |
|
Hood, Grant Edward Individual |
Ashburton |
09 Sep 1966 - current |
Shares Allocation #8 Number of Shares: 1419001
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Douglas Wayne Individual |
Rangiora |
09 Sep 1966 - current |
Shares Allocation #9 Number of Shares: 886875
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Margaret Mary Individual |
Ashburton |
09 Sep 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
151 Queen Street Auckland 1010 |
17 Sep 2007 - 09 Apr 2025 |
|
Hood, Aaron Hunter Individual |
Ashburton |
09 Sep 1966 - 04 Oct 2005 |
|
Mc Hood Trust Other |
10 Jun 2008 - 03 May 2010 | |
|
Hood, Maree Christine Individual |
St Kilda East Victora 3181, Australia |
09 Sep 1966 - 17 Sep 2007 |
|
Hood, Maree Christine Individual |
St Kilda East Victoria 3181, Australia |
27 May 2010 - 27 Nov 2015 |
|
Leech, Gary Richard Individual |
Ashburton |
09 Sep 1966 - 05 Oct 2011 |
|
Null - Mc Hood Trust Other |
10 Jun 2008 - 03 May 2010 | |
|
West, Raymnd John Barry Individual |
Christchurch |
09 Sep 1966 - 07 Oct 2008 |
Location
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