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Maidstone Holdings (no 7) Limited

Type: NZ Limited Company (Ltd)
9429036253210
NZBN
1254630
Company Number
Registered
Company Status
Current address
Level 5, 12 O'connell Street
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Apr 2020

Maidstone Holdings (No 7) Limited, a registered company, was started on 02 Dec 2002. 9429036253210 is the business number it was issued. The company has been run by 3 directors: David Ross Southcombe - an active director whose contract started on 02 Dec 2002,
Ross William Southcombe - an inactive director whose contract started on 02 Dec 2002 and was terminated on 11 Nov 2016,
John David Brian Donaldson - an inactive director whose contract started on 02 Dec 2002 and was terminated on 24 Jul 2013.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 5, 12 O'connell Street, Auckland, 1010 (type: registered, physical).
Maidstone Holdings (No 7) Limited had been using 4 Sentinel Road, Herne Bay, Auckland as their registered address up to 29 Apr 2020.
A total of 9 shares are allotted to 4 shareholders (2 groups). The first group consists of 3 shares (33.33%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 6 shares (66.67%).

Addresses

Previous addresses

Address: 4 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 22 Nov 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: 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 18 Mar 2011 to 22 Aug 2014

Address: 199 Great North Rd, Grey Lynn, Auckland New Zealand

Physical address used from 16 Apr 2009 to 18 Mar 2011

Address: 199 Great North Rd, Grey Lynn, Auckland New Zealand

Registered address used from 16 Apr 2009 to 22 Nov 2019

Address: 18 Ponsonby Street, Ponsonby

Physical address used from 15 Oct 2004 to 16 Apr 2009

Address: 18 Maidstone Street, Ponsonby

Registered address used from 15 Oct 2004 to 16 Apr 2009

Address: Level 1, Tenancy 3, Des Swann Drive, Takapuna

Registered & physical address used from 02 Dec 2002 to 15 Oct 2004

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 #1 Number of Shares: 3
Entity (NZ Limited Company) Msh Trustee Company No. 16 Limited
Shareholder NZBN: 9429046186782
Auckland
1010
New Zealand
Individual Southcombe, David Ross Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Southcombe, Andrew James Grey Lynn
Auckland
1021
New Zealand
Individual Southcombe, Ross William St Heliers Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donaldson, Ruth Marie Takapuna
Auckland
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Individual Donaldson, John David Brian Takapuna
Auckland
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Individual Davy, Graham St Heliers
Auckland
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Directors

David Ross Southcombe - Director

Appointment date: 02 Dec 2002

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Nov 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Nov 2015


Ross William Southcombe - Director (Inactive)

Appointment date: 02 Dec 2002

Termination date: 11 Nov 2016

Address: St Heliers Bay, Auckland, 1071 New Zealand

Address used since 19 Nov 2015


John David Brian Donaldson - Director (Inactive)

Appointment date: 02 Dec 2002

Termination date: 24 Jul 2013

Address: Takapuna, Auckland,

Address used since 02 Dec 2002