Hood Brothers Limited
Type: NZ Limited Company (Ltd)Hood Brothers Limited (issued an NZ business identifier of 9429040613888) was registered on 18 Sep 1968. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). 51 Morrison Drive, Warkworth, Warkworth had been their registered address, until 19 May 2016. 59000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 14750 shares (25% of shares), namely:
Hood, John Lewis (an individual) located at Rd 1, Warkworth postcode 0981. When considering the second group, a total of 1 shareholder holds 25% of all shares (14750 shares); it includes
Hood, Carol Anne (an individual) - located at Rd 1, Warkworth. Moving on to the next group of shareholders, share allocation (29500 shares, 50%) belongs to 1 entity, namely:
Guinness, Margret Maria Wilhelma, located at Rd 5, Leigh (a director). Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 19 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
John Lewis Hood
Rd 1, Warkworth, 0981
Address used since 30 Oct 2009 |
Director | 20 Jul 1984 - current |
|
Margret Maria Wilhelma Guinness
Rd 5, Leigh, 0985
Address used since 06 Jun 2018 |
Director | 06 Jun 2018 - current |
|
John Grattan Guinness
Rd 5, Warkworth, 0985
Address used since 30 Oct 2009 |
Director | 20 Jul 1984 - 06 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical | 07 Oct 2013 - 19 May 2016 |
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Registered & physical | 25 Nov 2008 - 07 Oct 2013 |
| Darren Knight & Associates Ltd, 17 Neville Street, Warkworth | Registered & physical | 21 Nov 2007 - 25 Nov 2008 |
| M A Sharp & Associates, 17 Neville Street, Warkworth | Physical | 24 Jan 2001 - 21 Nov 2007 |
| 3 Elizabeth Street, Warkworth, Auckland | Registered | 24 Jan 2001 - 21 Nov 2007 |
| 3 Elizabeth Street, Warkworth, Auckland | Physical | 24 Jan 2001 - 24 Jan 2001 |
| Ehlers Withers & Co, Kapanui Street P O Box 19, Warkworth | Registered | 04 Sep 1995 - 24 Jan 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, John Lewis Individual |
Rd 1 Warkworth 0981 |
18 Sep 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Carol Anne Individual |
Rd 1 Warkworth 0981 |
18 Sep 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guinness, Margret Maria Wilhelma Director |
Rd 5 Leigh 0985 |
02 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guinness, John Grattan Individual |
Rd 5 Warkworth 0985 |
18 Sep 1968 - 02 Oct 2018 |
 |
Rodney Marine Limited 51 Morrison Drive |
|
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|
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|
Rural Design (1984) Limited 51a Morrison Drive |
|
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|
Talbot Dance Academy Limited 51 Morrison Drive |