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Maidstone Properties Limited

Type: NZ Limited Company (Ltd)
9429036910977
NZBN
1136501
Company Number
Registered
Company Status
Current address
Level 5, 12 O'connell Street
Auckland 1010
New Zealand
Physical & registered address used since 29 Apr 2020

Maidstone Properties Limited, a registered company, was registered on 16 May 2001. 9429036910977 is the NZ business identifier it was issued. The company has been run by 3 directors: David Ross Southcombe - an active director whose contract began on 16 May 2001,
Ross William Southcombe - an inactive director whose contract began on 16 May 2001 and was terminated on 01 Jul 2014,
John David Brian Donaldson - an inactive director whose contract began on 16 May 2001 and was terminated on 24 Jul 2013.
Last updated on 20 Feb 2022, the BizDb database contains detailed information about 1 address: Level 5, 12 O'connell Street, Auckland, 1010 (category: physical, registered).
Maidstone Properties Limited had been using 4 Sentinel Road, Herne Bay, Auckland as their registered address up to 29 Apr 2020.
Past names for the company, as we found at BizDb, included: from 16 May 2001 to 22 Apr 2002 they were named Maidstone Management Limited.
All company shares (9 shares exactly) are under control of a single group consisting of 2 entities, namely:
Msh Trustee Company No. 16 Limited (an entity) located at Auckland postcode 1010,
David Southcombe (an individual) located at Grey Lynn, Auckland postcode 1021.

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, Auckland, 2010 New Zealand

Physical address used from 23 Nov 2011 to 22 Aug 2014

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

Physical address used from 16 Apr 2009 to 23 Nov 2011

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

Registered address used from 16 Apr 2009 to 22 Nov 2019

Address: 18 Maidstone Street, Ponsonby

Registered address used from 05 Jan 2005 to 16 Apr 2009

Address: Po Box 47767, Ponsonby, Auckland

Physical address used from 10 Dec 2002 to 16 Apr 2009

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

Registered address used from 16 May 2001 to 05 Jan 2005

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

Physical address used from 16 May 2001 to 10 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 9

Annual return filing month: November

Annual return last filed: 01 Dec 2021


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Ross Southcombe College Hill
Individual John David Brian Donaldson Takapuna
Auckland
Individual Ross William Southcombe St Heliers Bay
Auckland
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
5-7 Corinthian Drive
Albany
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Individual Ruth Marie Donaldson Takapuna
Auckland
Individual Graham Davy St Heliers Bay
Auckland
Directors

David Ross Southcombe - Director

Appointment date: 16 May 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: 16 May 2001

Termination date: 01 Jul 2014

Address: St Heliers Bay, Auckland,

Address used since 16 May 2001


John David Brian Donaldson - Director (Inactive)

Appointment date: 16 May 2001

Termination date: 24 Jul 2013

Address: Takapuna, Auckland,

Address used since 16 May 2001

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