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Maidstone Holdings (no.5) Limited

Type: NZ Limited Company (Ltd)
9429036814886
NZBN
1154333
Company Number
Removed
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.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%).

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: 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

Financial Data

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
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, Ross William St Heliers Bay
Auckland
Individual Southcombe, Andrew James Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

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

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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