General information

Comrie & Hood Limited

Type: NZ Limited Company (Ltd)
9429040732923
New Zealand Business Number
48037
Company Number
Registered
Company Status

Comrie & Hood Limited (issued a business number of 9429040732923) was incorporated on 03 Apr 1950. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 20 Aug 2014. 128000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 127999 shares (100 per cent of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Hood, Rosemary Louise (an individual) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Hood, Rosemary Louise (an individual) - located at Rd 2, Pukekohe. Our data was updated on 24 Feb 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Service & physical 25 Jul 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 20 Aug 2014
Directors
Name and Address Role Period
Rosemary Louise Hood
Rd 2, Pukekohe, 2677
Address used since 24 Jul 2017
Director 26 Feb 2014 - current
James Harold Hood
Rd 2, Pukekohe, 2677
Address used since 24 Jul 2017
Director 03 Oct 2014 - current
Roger William Hood
Rd 2, Pukekohe, 2677
Address used since 22 Jul 2011
Director 03 Aug 1989 - 13 Feb 2015
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 25 Jul 2013 - 20 Aug 2014
Suite 3, 17 Hall Street, Pukekohe, Pukekohe, 2120 Physical & registered 27 Jul 2010 - 25 Jul 2013
17 Hall St, Pukehohe Physical 27 May 1997 - 27 Jul 2010
2 Stadium Drive, Pukekohe, Auckland Registered 20 Aug 1996 - 27 Jul 2010
17 Hall Street, Pukekohe Registered 20 Aug 1996 - 20 Aug 1996
Financial Data
Financial info
128000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 127999
Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
13 Feb 2015 - current
Hood, Rosemary Louise
Individual
Rd 2
Pukekohe
2677
03 Apr 1950 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hood, Rosemary Louise
Individual
Rd 2
Pukekohe
2677
03 Apr 1950 - current

Historic shareholders

Shareholder Name Address Period
Gollan, Stanley Neil
Individual
Pukekohe
Auckland
2120
03 Apr 1950 - 13 Feb 2015
Hood, Roger William
Individual
Rd 2
Pukekohe
2677
03 Apr 1950 - 13 Feb 2015
Location
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