Maidstone Holdings (No.5) Limited, a removed company, was started on 08 Aug 2001. 9429036814886 is the business number it was issued. This company has been supervised by 3 directors: David Ross Southcombe - an active director whose contract began on 08 Aug 2001,
Ross William Southcombe - an inactive director whose contract began on 08 Aug 2001 and was terminated on 11 Nov 2016,
John David Brian Donaldson - an inactive director whose contract began on 08 Aug 2001 and was terminated on 24 Jul 2013.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: Level 5, 12 O'connell Street, Auckland, 1010 (types include: registered, physical).
Maidstone Holdings (No.5) Limited had been using 4 Sentinel Road, Herne Bay, Auckland as their registered address until 29 Apr 2020.
A total of 9 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 3 shares (33.33%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 6 shares (66.67%).
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: 199 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 21 Nov 2016 to 22 Nov 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
Physical address used from 20 May 2004 to 20 Apr 2011
Address: 18 Maidstone Street, Ponsonby New Zealand
Registered address used from 20 May 2004 to 21 Nov 2016
Address: Level 1, Tenancy 3, Des Swann Drive, Takapuna
Physical address used from 09 Aug 2001 to 20 May 2004
Address: Level 1, Tenancy 3, Des Swann Drive, Takapuna
Registered address used from 08 Aug 2001 to 20 May 2004
Basic Financial info
Total number of Shares: 9
Annual return filing month: November
Annual return last filed: 15 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Entity (NZ Limited Company) | Msh Trustee Company No. 16 Limited Shareholder NZBN: 9429046186782 |
Auckland 1010 New Zealand |
27 Sep 2017 - |
Individual | Southcombe, David Ross |
Grey Lynn Auckland 1021 New Zealand |
08 Aug 2001 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Southcombe, Ross William |
St Heliers Bay Auckland |
08 Aug 2001 - |
Individual | Southcombe, Andrew James |
Grey Lynn Auckland 1021 New Zealand |
14 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donaldson, John David Brian |
Takapuna Auckland |
08 Aug 2001 - 14 Aug 2014 |
Individual | Donaldson, Ruth Marie |
Takapuna Auckland |
08 Aug 2001 - 14 Aug 2014 |
Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
18 May 2005 - 27 Sep 2017 | |
Individual | Davy, Graham |
St Heliers Bay Auckland |
08 Aug 2001 - 14 Nov 2019 |
Other | Fortune Manning Trustee Company Limited | 08 Aug 2001 - 07 Mar 2005 | |
Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
18 May 2005 - 27 Sep 2017 |
David Ross Southcombe - Director
Appointment date: 08 Aug 2001
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: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Nov 2015
Ross William Southcombe - Director (Inactive)
Appointment date: 08 Aug 2001
Termination date: 11 Nov 2016
Address: St Heliers Bay, Auckland, 1071 New Zealand
Address used since 20 Nov 2015
John David Brian Donaldson - Director (Inactive)
Appointment date: 08 Aug 2001
Termination date: 24 Jul 2013
Address: Takapuna, Auckland,
Address used since 08 Aug 2001
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