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Maidstone Holdings (no 11) Limited

Type: NZ Limited Company (Ltd)
9429034699140
NZBN
1649833
Company Number
Registered
Company Status
Current address
Level 5, 12 O'connell Street
Auckland 1010
New Zealand
Physical & registered & service address used since 29 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 9
Individual Southcombe, David Ross Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Msh Trustee Company No. 16 Limited
Shareholder NZBN: 9429046186782
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Individual Southcombe, Ross William St Heliers

New Zealand
Individual Donaldson, Ruth Marie Takapuna

New Zealand
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
5-7 Corinthian Drive
Albany
Individual Donaldson, John David Brian Takapuna

New Zealand
Individual Davy, Graham St Heliers

New Zealand
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Directors

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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