Maidstone Holdings (No 11) Limited was launched on 14 Jul 2005 and issued an NZ business number of 9429034699140. The registered LTD company has been supervised by 3 directors: David Ross Southcombe - an active director whose contract began on 14 Jul 2005,
Ross William Southcombe - an inactive director whose contract began on 14 Jul 2005 and was terminated on 01 Jul 2014,
John David Brian Donaldson - an inactive director whose contract began on 14 Jul 2005 and was terminated on 24 Jul 2013.
According to BizDb's database (last updated on 20 Apr 2024), the company filed 1 address: Level 5, 12 O'connell Street, Auckland, 1010 (types include: physical, registered).
Up to 29 Apr 2020, Maidstone Holdings (No 11) Limited had been using 4 Sentinel Road, Herne Bay, Auckland as their registered address.
A total of 9 shares are issued to 1 group (2 shareholders in total). When considering the first group, 9 shares are held by 2 entities, namely:
Southcombe, David Ross (an individual) located at Grey Lynn, Auckland postcode 1021,
Msh Trustee Company No. 16 Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: 4 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 05 Dec 2019 to 29 Apr 2020
Address: 4 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Physical address used from 06 Aug 2019 to 29 Apr 2020
Address: 199 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 21 Nov 2016 to 05 Dec 2019
Address: 105 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 22 Aug 2014 to 06 Aug 2019
Address: 137 Reeves Road, Pakuranga Heights, Manukau, 2010 New Zealand
Physical address used from 20 Apr 2011 to 22 Aug 2014
Address: 18 Maidstone Street, Ponsonby New Zealand
Registered address used from 14 Jul 2005 to 21 Nov 2016
Address: 18 Maidstone Street, Ponsonby New Zealand
Physical address used from 14 Jul 2005 to 20 Apr 2011
Basic Financial info
Total number of Shares: 9
Annual return filing month: November
Annual return last filed: 18 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9 | |||
Individual | Southcombe, David Ross |
Grey Lynn Auckland 1021 New Zealand |
14 Jul 2005 - |
Entity (NZ Limited Company) | Msh Trustee Company No. 16 Limited Shareholder NZBN: 9429046186782 |
Auckland 1010 New Zealand |
27 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
14 Jul 2005 - 27 Sep 2017 | |
Individual | Southcombe, Ross William |
St Heliers New Zealand |
14 Jul 2005 - 01 Jul 2014 |
Individual | Donaldson, Ruth Marie |
Takapuna New Zealand |
14 Jul 2005 - 03 Mar 2014 |
Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
5-7 Corinthian Drive Albany |
14 Jul 2005 - 27 Sep 2017 |
Individual | Donaldson, John David Brian |
Takapuna New Zealand |
14 Jul 2005 - 03 Mar 2014 |
Individual | Davy, Graham |
St Heliers New Zealand |
14 Jul 2005 - 01 Jul 2014 |
Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
14 Jul 2005 - 27 Sep 2017 |
David Ross Southcombe - Director
Appointment date: 14 Jul 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2019
Address: Auckland, 1021 New Zealand
Address used since 19 Nov 2015
Ross William Southcombe - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 01 Jul 2014
Address: St Heliers,
Address used since 14 Jul 2005
John David Brian Donaldson - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 24 Jul 2013
Address: Takapuna,
Address used since 14 Jul 2005
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