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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9 | |||
Entity (NZ Limited Company) | Msh Trustee Company No. 16 Limited Shareholder NZBN: 9429046186782 |
Auckland 1010 New Zealand |
27 Sep 2017 - |
Individual | David Ross Southcombe |
Grey Lynn Auckland 1021 New Zealand |
18 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | David Ross Southcombe |
College Hill |
16 May 2001 - 07 Apr 2005 |
Individual | John David Brian Donaldson |
Takapuna Auckland |
16 May 2001 - 10 Jul 2014 |
Individual | Ross William Southcombe |
St Heliers Bay Auckland |
16 May 2001 - 10 Jul 2014 |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
16 May 2001 - 07 Apr 2005 | |
Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
5-7 Corinthian Drive Albany |
18 May 2005 - 10 Jul 2014 |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
16 May 2001 - 07 Apr 2005 | |
Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
18 May 2005 - 10 Jul 2014 | |
Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
18 May 2005 - 27 Sep 2017 | |
Individual | Ruth Marie Donaldson |
Takapuna Auckland |
16 May 2001 - 10 Jul 2014 |
Individual | Graham Davy |
St Heliers Bay Auckland |
16 May 2001 - 10 Jul 2014 |
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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