Maidstone Holdings (no. 2) Limited

Maidstone Holdings (No. 2) Limited was started on 26 Apr 2001 and issued a number of 9429036924721. This removed LTD company has been managed by 3 directors: David Ross Southcombe - an active director whose contract began on 26 Apr 2001,
Ross William Southcombe - an inactive director whose contract began on 04 May 2001 and was terminated on 11 Nov 2016,
John David Brian Donaldson - an inactive director whose contract began on 26 Apr 2001 and was terminated on 24 Jul 2013.
According to our database (updated on 03 Mar 2024), this company filed 1 address: Level 5, 12 O'connell Street, Auckland, 1010 (type: registered, physical).
Up to 29 Apr 2020, Maidstone Holdings (No. 2) Limited had been using 4 Sentinel Road, Herne Bay, Auckland as their registered address.
A total of 90 shares are issued to 2 groups (4 shareholders in total). In the first group, 30 shares are held by 2 entities, namely:
Msh Trustee Company No. 16 Limited (an entity) located at Auckland postcode 1010,
Southcombe, David Ross (an individual) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 2 shareholders, holds 66.67% shares (exactly 60 shares) and includes
Southcombe, Andrew James - located at Grey Lynn, Auckland,
Southcombe, Ross William - located at St Heliers, Auckland.

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 Road, Grey Lynn, Auckland New Zealand

Registered address used from 16 Apr 2009 to 22 Nov 2019

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

Physical address used from 16 Apr 2009 to 18 Mar 2011

Address: 18 Maidstone Street, Ponsonby

Registered & physical address used from 02 Dec 2004 to 16 Apr 2009

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

Physical address used from 27 Apr 2001 to 02 Dec 2004

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

Registered address used from 26 Apr 2001 to 02 Dec 2004

Previous Shareholders

David Ross Southcombe - Director

Appointment date: 26 Apr 2001

Ross William Southcombe - Director (Inactive)

Appointment date: 04 May 2001

Termination date: 11 Nov 2016

John David Brian Donaldson - Director (Inactive)

Appointment date: 26 Apr 2001

Termination date: 24 Jul 2013